Wizard Capital, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
278 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 "Wizard Capital" |
| Registration number, date | 40103817746, 15.08.2014 |
| VAT number | LV40103817746 from 25.05.2015 Europe VAT register |
| Register, date | Commercial Register, 15.08.2014 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 971.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 106.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 277.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 472.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 648.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 845.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 042.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 266.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 497.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 682.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 702.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 690.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 680.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 772.71 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 16.08.2023 | 823.08 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 081.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 070.91 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.08.2022 | 1 217.57 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 634.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 903.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 237.82 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
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, €) | 5.73 | 8.67 | 2.7 |
| Personal income tax (thousands, €) | 2.35 | 3.37 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 5.49 | 1.71 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2020 | Belarus | Belarus |
|
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 | 19.10.2023 |
* 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 % | 2 801 | € 1 | € 2 801 | Belarus | 17.10.2019 | 28.01.2020 |
Historical company names
| SIA "maia Networks" | Until 21.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 79 | Until 03.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (224.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (447.35 KB) | €9.00 |
2015 |
Annual report | 03.10.2016 | TIF (418.28 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.41 KB | 23.01.2020 | 17.10.2019 | 4 |
Shareholders’ register |
TIF | 211.77 KB | 30.04.2019 | 17.04.2019 | 6 |
Shareholders’ register |
TIF | 35.02 KB | 11.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 39.69 KB | 26.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 80.84 KB | 26.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 89.97 KB | 26.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 98.45 KB | 10.04.2015 | 26.03.2015 | 3 |
Shareholders’ register |
TIF | 84.77 KB | 10.04.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 145.47 KB | 01.04.2015 | 26.03.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 78.88 KB | 10.04.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.43 KB | 17.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 57.74 KB | 17.09.2014 | 09.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.03 KB | 17.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 57.56 KB | 17.09.2014 | 09.09.2014 | 3 |
Shareholders’ register |
TIF | 72.93 KB | 15.09.2014 | 09.09.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.45 KB | 15.09.2014 | 14.08.2014 | 3 |
Articles of Association |
TIF | 27.46 KB | 04.09.2014 | 04.08.2014 | 1 |
Memorandum of Association |
TIF | 151.66 KB | 04.09.2014 | 04.08.2014 | 3 |
Shareholders’ register |
TIF | 64.27 KB | 04.09.2014 | 04.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 269.65 KB | 16.10.2023 | 02.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 16.10.2023 | 02.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.07.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 01.07.2020 | 25.05.2020 | 1 |
Application |
TIF | 108.16 KB | 03.07.2020 | 11.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 28.01.2020 | 28.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 52.51 KB | 23.01.2020 | 21.01.2020 | 1 |
Application |
TIF | 192.03 KB | 14.01.2020 | 17.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 224.07 KB | 30.04.2019 | 26.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.81 KB | 30.04.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 244.28 KB | 08.04.2019 | 27.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 60.48 KB | 11.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.75 KB | 26.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 189.75 KB | 26.04.2016 | 15.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.05 KB | 26.04.2016 | 15.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.54 KB | 26.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.96 KB | 26.04.2016 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 10.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 107.62 KB | 10.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 50.37 KB | 01.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.05 KB | 10.04.2015 | 05.03.2015 | 4 |
Registration certificates |
TIF | 17.21 KB | 09.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 17.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 15.09.2014 | 11.09.2014 | 1 |
Application |
TIF | 52.69 KB | 17.09.2014 | 09.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.43 KB | 17.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.02 KB | 17.09.2014 | 09.09.2014 | 5 |
Application |
TIF | 54.55 KB | 15.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 04.09.2014 | 15.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.67 KB | 04.09.2014 | 06.08.2014 | 1 |
Application |
TIF | 140.12 KB | 04.09.2014 | 04.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 04.09.2014 | 04.08.2014 | 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