Wishes agency, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ 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 | Sabiedrība ar ierobežotu atbildību "Wishes agency" |
| Registration number, date | 44103055840, 07.07.2009 |
| VAT number | LV44103055840 from 29.10.2009 Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | "Blāzmas", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 05.05.2021 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 405.46 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 355.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 344.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 9 270.96 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 8 954.40 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 815.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 742.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 659.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 8 857.91 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 901.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 789.12 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 759.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 726.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 6 671.29 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.07.2022 | 1 249.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 919.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 005.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 9 056.57 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 5 853.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 254.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 907.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 480.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 6 533.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 945.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 121.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 670.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 241.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 109.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 422.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 132.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 199.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 120.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 269.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 230.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 628.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 458.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 305.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 289.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 558.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 134.38 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 819.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 017.75 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 539.04 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 085.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 667.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 646.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 987.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 740.79 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 363.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 009.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 659.50 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 275.19 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 1 760.31 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 809.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 500.36 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 223.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 424.49 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 136.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 913.47 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 959.40 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 9.11 | 7.56 |
| Personal income tax (thousands, €) | 0.03 | 1.38 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 2.18 | 2.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.01.2024 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 28.12.2023 | 29.12.2023 |
Historical addresses
| Gulbenes nov., Gulbene, Rīgas iela 19A-18 | Until 23.02.2010 | 14 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Oskara Kalpaka iela 13-33 | Until 18.04.2011 | 13 years ago |
| Rīga, Malienas iela 11 | Until 17.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2024.
Case number: C33240924 Court: Rīgas rajona tiesa
(1000055247)
|
|||
28.10.2024 |
29.10.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
12.09.2024 |
13.09.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.04.2024 |
18.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.03.2024 |
08.08.2024 | Filing a plan to sell the debtor's things | |
12.01.2024 |
15.01.2024 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas rajona tiesa (1000055247)
|
12.01.2024 |
15.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.02.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (107.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (445.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (437.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (382.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (51.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.89 KB | 29.12.2023 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 18.88 KB | 05.05.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 12.8 KB | 05.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19 KB | 05.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.94 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 05.05.2021 | 26.04.2021 | 2 |
Shareholders’ register |
EDOC | 19.75 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 13.68 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 05.05.2021 | 26.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 49.92 KB | 29.09.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 48.47 KB | 29.09.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.39 MB | 29.09.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
TIF | 16.68 KB | 19.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 36.72 KB | 08.07.2009 | 16.06.2009 | 1 |
Memorandum of Association |
TIF | 30.78 KB | 08.07.2009 | 16.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.99 KB | 29.10.2024 | 29.10.2024 | 1 |
Notary’s decision |
EDOC | 61.48 KB | 29.10.2024 | 29.10.2024 | 1 |
Notary’s decision |
RTF | 190.24 KB | 13.09.2024 | 13.09.2024 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 13.09.2024 | 13.09.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 22.81 KB | 12.09.2024 | 12.09.2024 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 28.18 KB | 12.09.2024 | 12.09.2024 | 3 |
Notary’s decision |
EDOC | 61.24 KB | 08.08.2024 | 08.08.2024 | 2 |
Notary’s decision |
RTF | 189.92 KB | 08.08.2024 | 08.08.2024 | 2 |
Notary’s decision |
EDOC | 61.56 KB | 18.04.2024 | 18.04.2024 | 2 |
Notary’s decision |
RTF | 190.06 KB | 18.04.2024 | 18.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 27.85 KB | 17.04.2024 | 17.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 21.86 KB | 17.04.2024 | 17.04.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 27.35 KB | 07.08.2024 | 11.03.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 21.39 KB | 07.08.2024 | 11.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.05.2021 | 05.05.2021 | 2 |
Articles of Association |
EDOC | 18.88 KB | 05.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 45.79 KB | 05.05.2021 | 26.04.2021 | 5 |
Application |
DOCX | 33.74 KB | 05.05.2021 | 26.04.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 05.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.99 KB | 05.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.74 KB | 05.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.69 KB | 05.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.54 KB | 05.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.58 KB | 05.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 19.75 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 05.05.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.57 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.57 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.89 KB | 29.09.2016 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.92 KB | 29.09.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 48.47 KB | 29.09.2016 | 30.06.2016 | 1 |
Application |
EDOC | 46.85 KB | 29.09.2016 | 30.06.2016 | 2 |
Application |
DOCX | 34.53 KB | 29.09.2016 | 30.06.2016 | 2 |
Application |
DOCX | 34.53 KB | 29.09.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 29.09.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.15 KB | 29.09.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 29.09.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 18.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 18.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 226.44 KB | 18.05.2011 | 11.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 18.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 19.04.2011 | 18.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 19.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 99.65 KB | 19.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 243.88 KB | 19.04.2011 | 12.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.94 KB | 19.04.2011 | 12.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 19.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 19.04.2011 | 23.02.2010 | 1 |
Application |
TIF | 37.96 KB | 19.04.2011 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 08.07.2009 | 07.07.2009 | 1 |
Registration certificates |
TIF | 94.9 KB | 08.07.2009 | 07.07.2009 | 1 |
Sample report |
TIF | 39.44 KB | 08.07.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.12 KB | 22.02.2010 | 17.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 08.07.2009 | 17.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 08.07.2009 | 16.06.2009 | 1 |
Application |
TIF | 167.79 KB | 08.07.2009 | 16.06.2009 | 3 |
Application |
TIF | 76.55 KB | 08.07.2009 | 16.06.2009 | 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.
Request documents in Company register