WiseStream, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
441 by paid taxes
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 "WiseStream" |
| Registration number, date | 50103162001, 07.04.2008 |
| VAT number | LV50103162001 from 13.12.2021 Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Lielā iela 37 – 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 6 035 EUR, registered payment 27.02.2015 |
| 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, €) | 18.45 | 15.44 | 1.08 |
| Personal income tax (thousands, €) | 0.47 | 0.52 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 1.7 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2022 |
* 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 % | 6 035 | € 1 | € 6 035 | Latvia | 29.09.2022 | 05.10.2022 |
Historical company names
| SIA "Ridi" | Until 05.10.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kinder Moden" | Until 27.02.2015 | 9 years ago |
Historical addresses
| Rīga, Sējas iela 47 - 2 | Until 24.11.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (89.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (4.47 KB) | |
2008 |
Annual report: Board statement | 07.04.2008 - 31.12.2008 | 08.05.2009 | ZIP (2.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.16 KB | 05.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 26.16 KB | 05.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOC | 57.5 KB | 05.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOC | 57.5 KB | 05.10.2022 | 29.09.2022 | 1 |
Articles of Association |
TIF | 16.8 KB | 29.04.2008 | 02.04.2008 | 1 |
Memorandum of Association |
TIF | 19.99 KB | 29.04.2008 | 02.04.2008 | 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 | 62.47 KB | 05.10.2022 | 05.10.2022 | 2 |
Articles of Association |
EDOC | 39.46 KB | 05.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 30.62 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 72.3 KB | 05.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 72.3 KB | 05.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.86 KB | 05.10.2022 | 17.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.86 KB | 05.10.2022 | 17.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 39 KB | 24.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 39 KB | 24.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 44.15 KB | 24.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 27.02.2015 | 27.02.2015 | 2 |
Shareholders’ register |
EDOC | 26.82 KB | 24.02.2015 | 24.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28 KB | 18.02.2015 | 18.02.2015 | 1 |
Articles of Association |
EDOC | 27.55 KB | 18.02.2015 | 18.02.2015 | 1 |
Application |
EDOC | 41.66 KB | 18.02.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 13.01.2015 | 13.01.2015 | 1 |
Registration certificates |
TIF | 69.64 KB | 04.03.2015 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 29.04.2008 | 07.04.2008 | 1 |
Registration certificates |
TIF | 19.09 KB | 29.04.2008 | 07.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 29.04.2008 | 03.04.2008 | 1 |
Application |
TIF | 186.4 KB | 29.04.2008 | 03.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 29.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 29.04.2008 | 03.04.2008 | 2 |
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.
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