INNSIGHT WIZARD, SIA

Limited Liability Company
Place in branch
272 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INNSIGHT WIZARD"
Registration number, date 40103312208, 06.08.2010
VAT number None (excluded 05.10.2023) Europe VAT register
Register, date Commercial Register, 06.08.2010
Legal address Bauskas iela 51 – 19, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 10.10.2014
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, €) 0.29 0 0.49
Personal income tax (thousands, €) 0.04 0 0.51
Statutory social insurance contributions (thousands, €) 0.02 0 0.77
Average employees count 0 0 1
Received COVID-19 downtime support 19.07.2021, 500.00 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2014
* 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 % 2 844 € 1 € 2 844 Latvia 06.10.2014 10.10.2014

Apply information changes

Historical company names

SIA "CINNAMON SALLY BACKPACKERS HOSTEL" Until 06.08.2024 4 months ago
Sabiedrība ar ierobežotu atbildību "Bunks & Roses" Until 14.11.2014 10 years ago

Historical addresses

Babītes nov., Babītes pag., "Strēlnieki" Until 10.10.2014 10 years ago
Mārupes nov., Jaunmārupe, Priežu iela 11 Until 24.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (107.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (198.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (259.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (638.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
protokola IZRAKSTS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
protokola IZRAKSTS 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums G P krit riju izpildei DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (419.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Bunks Roses 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Bunks Vadibas zinojums PDF

2011

Annual report 06.08.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Bunks and Roses 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 76.12 KB 06.08.2024 01.08.2024 1

Amendments to the Articles of Association

TIF 5.51 KB 26.11.2014 03.11.2014 1

Articles of Association

TIF 26.77 KB 26.11.2014 03.11.2014 2

Amendments to the Articles of Association

TIF 5.83 KB 15.10.2014 06.10.2014 1

Articles of Association

TIF 8.29 KB 15.10.2014 06.10.2014 1

Shareholders’ register

TIF 140.24 KB 15.10.2014 06.10.2014 3

Articles of Association

TIF 51.98 KB 13.08.2010 28.07.2010 1

Memorandum of Association

TIF 52.14 KB 13.08.2010 27.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 149.78 KB 06.08.2024 01.08.2024 1

Protocols/decisions of a company/organisation

EDOC 68.75 KB 06.08.2024 01.08.2024 1

Decisions / letters / protocols of public notaries

RTF 177.86 KB 24.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 24.03.2016 24.03.2016 1

Application

PDF 337.56 KB 21.03.2016 21.03.2016 1

Application

PDF 368.14 KB 21.03.2016 21.03.2016 1

Confirmation or consent to legal address

JPG 365.48 KB 21.03.2016 20.03.2016 1

Confirmation or consent to legal address

EDOC 320.9 KB 21.03.2016 20.03.2016 1

Registration certificates

TIF 35.26 KB 26.11.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 45.81 KB 26.11.2014 14.11.2014 2

Application

TIF 81.61 KB 26.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 26.37 KB 26.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 51.93 KB 15.10.2014 10.10.2014 2

Application

TIF 214.92 KB 15.10.2014 06.10.2014 5

Confirmation or consent to legal address

TIF 11.85 KB 15.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 31.78 KB 15.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

TIF 115.84 KB 13.08.2010 06.08.2010 2

Registration certificates

TIF 167.46 KB 13.08.2010 06.08.2010 1

Receipts on the publication and state fees

TIF 118.29 KB 13.08.2010 03.08.2010 2

Application

TIF 419.04 KB 13.08.2010 28.07.2010 5
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