Wise Sales, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Wise Sales SIA
Registration number, date 40103549772, 29.05.2012
VAT number None (excluded 16.06.2016) Europe VAT register
Register, date Commercial Register, 29.05.2012
Legal address Raiņa iela 26C – 5, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.25
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 Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

Navirec Software SIA Until 07.04.2014 10 years ago

Historical addresses

Rīga, Kaļķu iela 15-3A Until 06.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
W vad zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 05.09.2014  ZIP
1_HTML izdruka HTML
2013 apst PDF

2012

 Annual report 29.05.2012 - 31.12.2012 04.09.2014  ZIP
1_HTML izdruka HTML
2012 apst PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.05 KB 09.04.2014 02.04.2014 1

Articles of Association

 TIF 74.61 KB 09.04.2014 02.04.2014 2

Shareholders’ register

TIF 155.1 KB 09.04.2014 02.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 09.04.2014 04.03.2014 23

Shareholders’ register

TIF 21.74 KB 09.07.2012 18.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.52 KB 09.07.2012 12.06.2012 5

Articles of Association

 TIF 45.14 KB 01.06.2012 25.05.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 RTF 904.33 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 10.01.2017 10.01.2017 2

State Revenue Service decisions/letters/statements

 EDOC 93.19 KB 09.01.2017 09.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 117.5 KB 09.01.2017 09.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 117.5 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.51 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 28.07.2016 28.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.91 KB 28.07.2016 26.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.91 KB 28.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.71 KB 09.04.2014 07.04.2014 2

Application

 TIF 379.94 KB 09.04.2014 02.04.2014 3

Consent of a member of the Board / executive director

 TIF 71.85 KB 09.04.2014 02.04.2014 2

Power of attorney, act of empowerment

 TIF 42.05 KB 09.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

 TIF 99.36 KB 09.04.2014 02.04.2014 2

Submission/Application

 TIF 14.54 KB 09.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.23 KB 09.07.2012 06.07.2012 2

Application

 TIF 119.41 KB 09.07.2012 02.07.2012 4

Consent of a member of the Board / executive director

 TIF 74.94 KB 09.07.2012 25.06.2012 3

Protocols/decisions of a company/organisation

 TIF 79.12 KB 09.07.2012 14.06.2012 4

Confirmation or consent to legal address

 TIF 15.54 KB 09.07.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.19 KB 01.06.2012 29.05.2012 2

Registration certificates

 TIF 98.78 KB 01.06.2012 29.05.2012 1

Power of attorney, act of empowerment

 TIF 23.4 KB 09.07.2012 25.05.2012 1

Announcement regarding the legal address

 TIF 18.91 KB 01.06.2012 25.05.2012 1

Application

 TIF 407.01 KB 01.06.2012 25.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 240.29 KB 01.06.2012 25.05.2012 1

Confirmation or consent to legal address

 TIF 25.17 KB 01.06.2012 25.05.2012 1

Consent of a member of the Board / executive director

 TIF 64.63 KB 01.06.2012 25.05.2012 1

Power of attorney, act of empowerment

 TIF 45.37 KB 01.06.2012 25.05.2012 1

Protocols/decisions of a company/organisation

 TIF 96.91 KB 01.06.2012 25.05.2012 2

Power of attorney, act of empowerment

 TIF 573.36 KB 01.06.2012 27.07.2011 9
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