Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WIRED UP RIGA" |
| Registration number, date | 40103568218, 23.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Zvīņu iela 6 – 64, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.08 | 0 | 5.46 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.03 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.09.2016 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 06.09.2016 | 09.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību DEVRE | Until 01.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 31 - 2 | Until 01.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WiredVadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums WIRED | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Wired | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINASPARSABIEDRIBU | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszindevre | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznvadzin2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznvadzin2013 | TIF | ||||
2012 |
Annual report | 23.07.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2012y | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.43 KB | 31.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
TIF | 253.66 KB | 14.09.2016 | 06.09.2016 | 3 |
Articles of Association |
TIF | 34.47 KB | 26.03.2014 | 04.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.26 KB | 26.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 48.86 KB | 26.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 32.23 KB | 25.07.2012 | 10.07.2012 | 1 |
Memorandum of Association |
TIF | 40.39 KB | 25.07.2012 | 10.07.2012 | 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 | 70.23 KB | 01.07.2019 | 01.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 27.06.2019 | 17.05.2019 | 1 |
Application |
TIF | 466.99 KB | 31.05.2019 | 17.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 31.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 611.16 KB | 14.09.2016 | 06.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.36 KB | 14.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 26.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 70.04 KB | 26.03.2014 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.43 KB | 26.03.2014 | 04.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 26.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.35 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 145.94 KB | 25.07.2012 | 23.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.75 KB | 25.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 354.67 KB | 25.07.2012 | 16.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.66 KB | 25.07.2012 | 10.07.2012 | 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