WISEMEAL, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 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 WISEMEAL |
| Registration number, date | 40203372190, 11.01.2022 |
| VAT number | LV40203372190 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 11.01.2022 |
| Legal address | Zaļā iela 3, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2022 |
| 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
- 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, €) | -5.75 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.03 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | 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 | 11.01.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 18.01.2022 | 08.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA WISE meal | Until 11.10.2023 | last year |
|---|
Historical addresses
| Gulbenes nov., Gulbene, Nākotnes iela 2 k-4 - 31 | Until 23.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.99 KB) | €11.00 |
2022 |
Annual report | 11.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.5 KB | 11.10.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 40.61 KB | 11.10.2023 | 03.10.2023 | 1 |
Articles of Association |
51.87 KB | 08.02.2022 | 03.02.2022 | 1 | |
Articles of Association |
51.87 KB | 08.02.2022 | 03.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
56.63 KB | 08.02.2022 | 03.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
56.63 KB | 08.02.2022 | 03.02.2022 | 1 | |
Shareholders’ register |
53.16 KB | 08.02.2022 | 03.02.2022 | 1 | |
Shareholders’ register |
53.16 KB | 08.02.2022 | 03.02.2022 | 1 | |
Articles of Association |
DOCX | 13.24 KB | 11.01.2022 | 02.01.2022 | 1 |
Articles of Association |
DOCX | 13.24 KB | 11.01.2022 | 02.01.2022 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 11.01.2022 | 02.01.2022 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 11.01.2022 | 02.01.2022 | 1 |
Shareholders’ register |
53.87 KB | 11.01.2022 | 02.01.2022 | 1 | |
Shareholders’ register |
53.87 KB | 11.01.2022 | 02.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.96 KB | 23.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 48.83 KB | 11.10.2023 | 06.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.28 KB | 11.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 57.72 KB | 08.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.41 KB | 08.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 58.92 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
162.32 KB | 08.02.2022 | 18.01.2022 | 1 | |
Application |
162.32 KB | 08.02.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.9 KB | 08.02.2022 | 18.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.84 KB | 08.02.2022 | 18.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.84 KB | 08.02.2022 | 18.01.2022 | 1 | |
Announcement regarding the legal address |
71.28 KB | 11.01.2022 | 11.01.2022 | 1 | |
Announcement regarding the legal address |
71.28 KB | 11.01.2022 | 11.01.2022 | 1 | |
Application |
142.88 KB | 11.01.2022 | 11.01.2022 | 1 | |
Application |
142.88 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.01.2022 | 11.01.2022 | 2 |
Articles of Association |
EDOC | 19.51 KB | 11.01.2022 | 02.01.2022 | 1 |
Memorandum of Association |
EDOC | 20.74 KB | 11.01.2022 | 02.01.2022 | 1 |
Shareholders’ register |
EDOC | 59.73 KB | 11.01.2022 | 02.01.2022 | 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