BeWise, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
793 by profit
145 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BeWise
Registration number, date 40003630905, 16.05.2003
VAT number LV40003630905 from 11.10.2018 Europe VAT register
Register, date Commercial Register, 19.05.2003
Legal address Mežmalas iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.04 3.48 2.39
Personal income tax (thousands, €) 0.7 0.6 0.38
Statutory social insurance contributions (thousands, €) 0.4 0.3 0.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.09.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 280 € 2 800 20.09.2018 28.09.2018

Historical company names

SIA Be Wise Until 02.10.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "ALARM ART" Until 28.09.2018 7 years ago

Historical addresses

Rīga, Nīcgales iela 25-53 Until 02.01.2006 19 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Vālodzes, Mežmalas iela 3 Until 03.07.2009 16 years ago
Stopiņu nov., Vālodzes, Mežmalas iela 3 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Mežmalas iela 3 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (154.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (871.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (145.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (218.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (211.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (1.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (367.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (530.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.01.2016  PDF (574.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (98.26 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (95.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (96.21 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (95.04 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  HTML (91.93 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (2.76 MB)

2007

 Annual report 25.11.2008  TIF (688.07 KB)

2006

 Annual report 28.08.2007  TIF (275.07 KB)

2005

 Annual report 16.01.2007  TIF (274.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 70.57 KB 28.09.2018 20.09.2018 1

Shareholders’ register

DOCX 17.41 KB 28.09.2018 20.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 02.10.2018 02.10.2018 2

Application

 DOCX 73.09 KB 28.09.2018 28.09.2018 22

Application

 EDOC 80.91 KB 28.09.2018 28.09.2018 22

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 28.09.2018 28.09.2018 2

Protocols/decisions of a company/organisation

 DOC 24.5 KB 02.10.2018 20.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.16 KB 02.10.2018 20.09.2018 1

Articles of Association

 EDOC 62.11 KB 28.09.2018 20.09.2018 1

Shareholders’ register

EDOC 38.36 KB 28.09.2018 20.09.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register