Wise Vision Finance, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees
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 "Wise Vision Finance" |
| Registration number, date | 44103133789, 13.11.2019 |
| VAT number | LV44103133789 from 05.12.2019 Europe VAT register |
| Register, date | Commercial Register, 13.11.2019 |
| Legal address | Rubeņu ceļš 2F, Jelgava, LV-3002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.07 | 0.01 |
| 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 | 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 16.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Transports un Loģistika SIAReg. no. 40203516960
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 14.05.2024 | 17.05.2024 |
Historical company names
| SIA "BRP Būve" | Until 16.11.2023 | last year |
|---|
Historical addresses
| Dobeles nov., Dobele, Muldavas iela 3 | Until 17.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums BRP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums BRP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums BRP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 87.27 KB | 17.05.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 374.46 KB | 16.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 451.59 KB | 16.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 286.35 KB | 16.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 15.11.2019 | 06.11.2019 | 1 |
Articles of Association |
121.23 KB | 13.11.2019 | 01.11.2019 | 1 | |
Memorandum of Association |
134.19 KB | 13.11.2019 | 01.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.33 KB | 17.05.2024 | 14.05.2024 | 6 |
Application |
EDOC | 474.31 KB | 16.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 255.7 KB | 16.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
281.62 KB | 21.10.2020 | 16.10.2020 | 1 | |
Application |
284.18 KB | 21.10.2020 | 16.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
112.39 KB | 21.10.2020 | 16.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
112.39 KB | 21.10.2020 | 16.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.68 KB | 21.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 13.11.2019 | 13.11.2019 | 2 |
Announcement regarding the legal address |
181.21 KB | 13.11.2019 | 09.11.2019 | 1 | |
Announcement regarding the legal address |
150.01 KB | 13.11.2019 | 09.11.2019 | 1 | |
Application |
235.02 KB | 13.11.2019 | 08.11.2019 | 6 | |
Application |
EDOC | 236.2 KB | 13.11.2019 | 08.11.2019 | 6 |
Shareholders’ register |
EDOC | 27.85 KB | 15.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
149.82 KB | 13.11.2019 | 06.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
181.49 KB | 13.11.2019 | 06.11.2019 | 1 | |
Articles of Association |
152.25 KB | 13.11.2019 | 01.11.2019 | 1 | |
Confirmation or consent to legal address |
75.34 KB | 13.11.2019 | 01.11.2019 | 1 | |
Confirmation or consent to legal address |
105.78 KB | 13.11.2019 | 01.11.2019 | 1 | |
Memorandum of Association |
164.15 KB | 13.11.2019 | 01.11.2019 | 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