Wise Processes, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wise Processes"
Legal form Limited liability company (SIA)
Registration number, date 40203241185, 18.02.2020
Register, Included in The Register Commercial register, 18.02.2020
SEPA identifier LV91ZZZ40203241185
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203241185 Is active 16.07.2020
Legal address Legal address: Rīga, Ģertrūdes iela 20 - 6A, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 20 - 6A, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2021)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 18.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 1395 1.00 EUR 1 395.00 EUR 49.82143 % 27.05.2021
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 1395 1.00 EUR 1 395.00 EUR 49.82143 % 27.05.2021
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 10 1.00 EUR 10.00 EUR 0.35714 % 27.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2020 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2020 Italy Russian Federation

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 143495 - 143530
 143495 - 143530
Net turnover
  57980 - 57981 , Major
 57980 - 57981
Major
Profit or loss
  105872 - 105873
 105872 - 105873
Equity capital
  17184
 17184
Fixed assets
  42378 - 42380
 42378 - 42380
Balance
  25854
 25854
Tangible assets
  38886 - 38888
 38886 - 38888
Liquidity
  6030 , Companies
 6030
Companies
Profitability
  52983 , Companies
 52983
Companies

About the company's comparative indices

Legal address on the map
Wise Processes Legal address on the map
Publications (0)