Wismind, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
661 by profit
230 by paid taxes
36 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 "Wismind" |
| Registration number, date | 43603033032, 04.10.2007 |
| VAT number | LV43603033032 from 12.05.2009 Europe VAT register |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.08.2020 |
| 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, €) | 2.35 | 1.49 | 0.22 |
| Personal income tax (thousands, €) | 0.24 | 0.48 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 1.12 | 0.8 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Denmark | Denmark |
|
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 | 22.06.2022 |
* 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 % | 4 | € 711 | € 2 844 | Denmark | 13.08.2020 | 22.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.06.2022 |
Right to represent individually |
Natural person
(from 22.06.2022 )
|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 | Until 31.08.2020 | 4 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 | Until 22.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums parakstis | |||||
| Wismind atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstits | |||||
| Wismind atzinums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wismind revidenta atzinums | |||||
| Wismind vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Wismind 2020 par | |||||
| Wismind atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (488.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Wismind VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wismind VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wismind VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wismind VADIBAS ZINOJUMS 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS WISMIND | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (473.16 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (374.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.06 KB | 19.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 26.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 26.08.2020 | 13.08.2020 | 1 |
Articles of Association |
TIF | 77.61 KB | 20.08.2020 | 13.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 24.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 32.16 KB | 24.09.2008 | 15.09.2008 | 2 |
Shareholders’ register |
TIF | 26.68 KB | 24.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 291.01 KB | 06.03.2008 | 27.09.2007 | 7 |
Memorandum of Association |
TIF | 24.52 KB | 06.03.2008 | 27.09.2007 | 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 | 64.21 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
TIF | 165.42 KB | 13.06.2022 | 09.06.2022 | 4 |
Application |
TIF | 112.7 KB | 13.06.2022 | 09.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.9 KB | 13.06.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 31.08.2020 | 31.08.2020 | 2 |
Shareholders’ register |
EDOC | 25.17 KB | 26.08.2020 | 13.08.2020 | 1 |
Application |
TIF | 235.9 KB | 20.08.2020 | 13.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.88 KB | 20.08.2020 | 13.08.2020 | 4 |
Copy of the personal identification document |
TIF | 189.07 KB | 20.08.2020 | 01.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 24.09.2008 | 16.09.2008 | 2 |
Application |
TIF | 59.6 KB | 24.09.2008 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 24.09.2008 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 24.09.2008 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.13 KB | 06.03.2008 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 06.03.2008 | 04.10.2007 | 2 |
Registration certificates |
TIF | 31.51 KB | 06.03.2008 | 04.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 06.03.2008 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 06.03.2008 | 27.09.2007 | 1 |
Application |
TIF | 128.7 KB | 06.03.2008 | 27.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 06.03.2008 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 06.03.2008 | 27.09.2007 | 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