Wisher Enterprise LV, Sabiedrība ar ierobežotu atbildību
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Wisher Enterprise LV" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103545611, 17.05.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 17.05.2012 | ||||||||||||
SEPA identifier | LV69ZZZ50103545611 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Jēkaba iela 24, LV-1050
Previous addresses Other registered in this address |
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Postal address | Jēkaba iela 24, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K128742. 17.05.2012 | ||||||||||||
Fixed capital |
Paid capital - 6 341 752.00 EUR (Registered in State Enterprise register 18.10.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.08.2023 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Yes (1) Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 06.12.2023 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 17.05.2012 - 31.12.2012 , 05.05.2013 | 17.05.2012 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
NAIDOO HOLDINGS LIMITED(Registration number: HE294485)Stasinou 1, MITSI BUILDING 1, 1 st floor, Flat/Office 4, Plateia Eleftherias 1060, Nicosia, Kipra | |||||
From 09.08.2023 | 3170876 | 1.00 EUR | 3 170 876.00 EUR | 50.00 % | 29.08.2023 |
Document country on the date of registration: Cyprus | |||||
WISHER HOLDINGS LIMITED(Registration number: HE253254)Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, Nicosia, Kipra | |||||
From 09.08.2023 | 3170876 | 1.00 EUR | 3 170 876.00 EUR | 50.00 % | 29.08.2023 |
Document country on the date of registration: Cyprus |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2019 | Switzerland | Canada | |
Type of control: on the basis of an authorization agreement Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2019 | Ukraine | Ukraine | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
29.09.2022 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
20.01.2021 |
From personal ID number |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 95536 - 95572 | 95536 - 95572 |
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Net turnover
2514 , Major
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2514 |
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Major |
Profit or loss
1125
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1125 |
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Equity capital
1958
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1958 |
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Fixed assets
479
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479 |
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Balance
734
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734 |
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Tangible assets
290
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290 |
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Liquidity
72704 - 72708 , Companies
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72704 - 72708 |
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Companies |
Profitability
56201 , Companies
|
56201 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |