WYSE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "WYSE" SIA |
| Registration number, date | 40003888352, 11.01.2007 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Aristida Briāna iela 9A-2 | Until 22.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-2 | Until 13.01.2012 | 12 years ago |
| Rīga, Slokas iela 33-8 | Until 17.05.2010 | 14 years ago |
| Rīga, Brīvības iela 85-8 | Until 21.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (45.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (34.22 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.63 KB | 05.06.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 80.52 KB | 05.06.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 69.78 KB | 05.06.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 77.62 KB | 05.06.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.46 KB | 16.11.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 14 KB | 16.11.2012 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 29.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 18.84 KB | 24.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 27.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 16.86 KB | 15.01.2007 | 11.01.2007 | 1 |
Memorandum of Association |
TIF | 27.35 KB | 15.01.2007 | 05.01.2007 | 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 | 98.92 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 08.09.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 08.09.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.52 KB | 08.09.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.73 KB | 08.09.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.24 KB | 08.09.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 204.55 KB | 29.07.2015 | 13.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 33.67 KB | 29.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 01.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 77.98 KB | 05.06.2015 | 16.04.2015 | 2 |
Application |
TIF | 338.21 KB | 05.06.2015 | 16.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.49 KB | 05.06.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 22.01.2014 | 21.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 22.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 91.73 KB | 22.01.2014 | 27.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 22.01.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 22.01.2014 | 07.01.2013 | 2 |
Marriage contract |
TIF | 179.11 KB | 22.01.2014 | 04.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 78.72 KB | 16.11.2012 | 17.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.68 KB | 16.11.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 16.11.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 12.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 251.5 KB | 12.10.2012 | 09.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.7 KB | 22.01.2014 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 29.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 46.6 KB | 29.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 24.05.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 24.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 43.83 KB | 24.05.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 13.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.42 KB | 13.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 161.38 KB | 13.01.2012 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.28 KB | 13.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.38 KB | 13.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 27.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 104.08 KB | 27.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 07.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 93.34 KB | 07.07.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 19.05.2010 | 17.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 19.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 62.09 KB | 19.05.2010 | 12.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 19.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 15.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 67.7 KB | 15.02.2010 | 03.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.2 KB | 15.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 10.06.2008 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 10.06.2008 | 25.04.2008 | 2 |
Application |
TIF | 63.89 KB | 10.06.2008 | 22.04.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.5 KB | 10.06.2008 | 22.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 10.06.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 15.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 47.71 KB | 15.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 62.96 KB | 15.01.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.51 KB | 15.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 15.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.31 KB | 15.01.2007 | 05.01.2007 | 2 |
Other documents |
TIF | 482.83 KB | 22.01.2014 | 31.03.2006 | 7 |
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