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, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Wise Ride |
| Registration number, date | 43603084128, 09.10.2018 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 09.10.2018 |
| Legal address | Augusta Deglava iela 13 – 57, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Jelgava, Zvaigžņu iela 2 | Until 03.12.2020 | 4 years ago |
|---|---|---|
| Jelgavas nov., Vilces pag., "Rūķīši" | Until 16.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.vadibas zinojums Wise Ride | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.37 KB | 16.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 16.12.2022 | 13.12.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 13.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 13.46 KB | 13.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.58 KB | 13.08.2021 | 25.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.58 KB | 13.08.2021 | 25.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.88 KB | 11.11.2020 | 22.10.2020 | 1 |
Articles of Association |
DOCX | 19.42 KB | 11.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 18.77 KB | 11.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 11.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.23 KB | 13.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.23 KB | 13.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.49 KB | 12.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.49 KB | 12.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.08 KB | 13.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.08 KB | 13.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 19.93 KB | 13.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 19.93 KB | 13.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 44.83 KB | 09.10.2018 | 26.09.2018 | 1 |
Memorandum of Association |
DOCX | 77.11 KB | 09.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
DOCX | 55.16 KB | 09.10.2018 | 26.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.65 KB | 09.03.2023 | 06.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.22 KB | 09.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 45.32 KB | 16.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 45.32 KB | 16.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 16.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 16.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 54.68 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 54.68 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 27.95 KB | 13.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 13.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 13.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 46.05 KB | 13.08.2021 | 25.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 95.3 KB | 03.12.2020 | 29.11.2020 | 23 |
Application |
EDOC | 100.4 KB | 03.12.2020 | 29.11.2020 | 23 |
Confirmation or consent to legal address |
DOCX | 28.07 KB | 03.12.2020 | 29.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 34.59 KB | 03.12.2020 | 29.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.11.2020 | 11.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.48 KB | 11.11.2020 | 22.10.2020 | 1 |
Articles of Association |
EDOC | 33.02 KB | 11.11.2020 | 22.10.2020 | 1 |
Application |
EDOC | 61.61 KB | 11.11.2020 | 22.10.2020 | 1 |
Application |
DOCX | 48.31 KB | 11.11.2020 | 22.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.8 KB | 11.11.2020 | 22.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
ODT | 13.85 KB | 11.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.06 KB | 11.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.17 KB | 11.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 21.15 KB | 11.11.2020 | 15.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 11.11.2020 | 15.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 60.89 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 47.56 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 47.56 KB | 13.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.43 KB | 13.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
100.41 KB | 13.08.2020 | 05.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.12 KB | 13.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
EDOC | 34.03 KB | 12.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.53 KB | 13.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 33.41 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.04 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.88 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.07 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.86 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.86 KB | 13.08.2020 | 31.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.88 KB | 13.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 13.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 13.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.01 KB | 13.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 58.69 KB | 09.10.2018 | 30.09.2018 | 10 |
Application |
DOCX | 50.3 KB | 09.10.2018 | 30.09.2018 | 10 |
Announcement regarding the legal address |
DOCX | 42.29 KB | 09.10.2018 | 26.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 43.73 KB | 09.10.2018 | 26.09.2018 | 1 |
Articles of Association |
EDOC | 46.14 KB | 09.10.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 44.25 KB | 09.10.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 45.57 KB | 09.10.2018 | 26.09.2018 | 1 |
Memorandum of Association |
EDOC | 78.37 KB | 09.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
EDOC | 53.95 KB | 09.10.2018 | 26.09.2018 | 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