Wise Vision, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Wise Vision SIA
Registration number, date 40203595547, 11.10.2024
VAT number LV40203595547 from 22.10.2024 Europe VAT register
Register, date Commercial Register, 11.10.2024
Legal address Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 11.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2024
* 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 % 1 € 1 € 1 Latvia 11.10.2024 11.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.55 KB 11.10.2024 03.10.2024 1

Memorandum of Association

EDOC 18.97 KB 11.10.2024 03.10.2024 1

Shareholders’ register

EDOC 19.76 KB 11.10.2024 03.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.66 KB 11.10.2024 03.10.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 98.19 KB 11.10.2024 03.10.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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