Wise advice, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wise advice" |
| Registration number, date | 40103726076, 29.10.2013 |
| VAT number | None (excluded 22.05.2023) Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Liepu iela 2, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wise advice, SIA
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
- Has liquidation process (from 18.09.2023)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.45 |
| 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.05.2018 | 04.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 29/31 - 5 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Tallinas iela 31 - 5 | Until 04.07.2018 | 6 years ago |
| Rīga, Brīvības gatve 257 - 4 | Until 14.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (140.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP dalibnieku sapulces noraksts WISE ADVICE 2020.gads | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (809.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (263.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (702.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.85 KB | 02.07.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 46.81 KB | 02.07.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 100.86 KB | 02.07.2018 | 16.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 08.07.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 08.07.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 76.57 KB | 08.07.2016 | 31.05.2016 | 3 |
Articles of Association |
TIF | 73.57 KB | 08.07.2016 | 31.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.67 KB | 08.07.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 122.07 KB | 08.07.2016 | 31.05.2016 | 3 |
Shareholders’ register |
TIF | 132.39 KB | 08.07.2016 | 31.05.2016 | 3 |
Shareholders’ register |
TIF | 168.11 KB | 08.07.2016 | 31.05.2016 | 4 |
Articles of Association |
TIF | 49.09 KB | 26.06.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 119.69 KB | 26.06.2014 | 21.05.2014 | 4 |
Shareholders’ register |
TIF | 40.94 KB | 31.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 17.02 KB | 31.10.2013 | 01.10.2013 | 1 |
Memorandum of association |
TIF | 68.91 KB | 31.10.2013 | 01.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.45 KB | 18.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 18.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 93.58 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 93.58 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.07.2018 | 04.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 237.34 KB | 02.07.2018 | 29.06.2018 | 5 |
Application |
TIF | 195.84 KB | 02.07.2018 | 16.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 02.07.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.53 KB | 02.07.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 185.15 KB | 08.07.2016 | 31.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.3 KB | 08.07.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.38 KB | 08.07.2016 | 31.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 177.28 KB | 26.06.2014 | 21.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.88 KB | 26.06.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 38.57 KB | 31.10.2013 | 29.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 31.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 286.76 KB | 31.10.2013 | 03.10.2013 | 6 |
Announcement regarding the legal address |
TIF | 11.46 KB | 31.10.2013 | 01.10.2013 | 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.
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