WIS Holding, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WIS Holding" |
| Registration number, date | 40003927946, 01.06.2007 |
| VAT number | None (excluded 18.06.2008) Europe VAT register |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | Āraišu iela 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|
Historical addresses
| Rīga, Slokas iela 1-901 | Until 21.06.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2009 | RTF | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2008 | RTF | ||||
2007 |
Annual report | 01.06.2007 - 31.12.2007 | 07.04.2011 | HTML (71.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.66 KB | 16.05.2014 | 11.04.2014 | 11 |
Shareholders’ register |
TIF | 74.52 KB | 16.05.2014 | 09.04.2014 | 4 |
Articles of Association |
TIF | 19.66 KB | 07.06.2007 | 18.05.2007 | 2 |
Memorandum of Association |
TIF | 25.06 KB | 07.06.2007 | 18.05.2007 | 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 | 99.67 KB | 12.03.2021 | 12.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 04.11.2020 | 04.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.47 KB | 04.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 16.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 115.89 KB | 16.05.2014 | 09.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 25.06.2007 | 21.06.2007 | 2 |
Application |
TIF | 59.54 KB | 25.06.2007 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 25.06.2007 | 20.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 07.06.2007 | 01.06.2007 | 1 |
Registration certificates |
TIF | 22.07 KB | 07.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 07.06.2007 | 29.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 07.06.2007 | 28.05.2007 | 1 |
Application |
TIF | 122.32 KB | 07.06.2007 | 23.05.2007 | 2 |
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