CWISE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CWISE"
Registration number, date 40203251662, 24.07.2020
VAT number LV40203251662 from 14.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2020
Legal address Bieķensalas iela 26, Rīga, LV-1004 Check address owners
Fixed capital 10 000 EUR, registered payment 06.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.40 21.06 37.96
Personal income tax (thousands, €) 9.64 5.43 4.67
Statutory social insurance contributions (thousands, €) 19.60 12.72 14.93
Average employees count 3 2 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
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   24.07.2020
* 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 % 1 000 € 10 € 10 000 23.03.2021 06.04.2021

Apply information changes

"Cwise", SIA

Bieķensalas 26, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.cwise.eu

Historical addresses

Rīga, Ziepniekkalna iela 64 k-1 - 38 Until 06.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
CWISE vadi bas zin ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
CWISE vadi bas zin ojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
CWISE vadi bas zin ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
CWISE vadi bas zin ojums 2021 EDOC

2020

Annual report 24.07.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
CWISE vadi bas zin ojums 2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.28 KB 06.04.2021 06.04.2021 1

Articles of Association

DOC 108 KB 06.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 06.04.2021 06.04.2021 1

Shareholders’ register

DOCX 18.68 KB 06.04.2021 06.04.2021 1

Shareholders’ register

DOCX 18.05 KB 24.07.2020 24.07.2020 1

Shareholders’ register

DOCX 18.05 KB 24.07.2020 24.07.2020 1

Articles of Association

DOC 106.5 KB 24.07.2020 22.07.2020 1

Articles of Association

DOC 106.5 KB 24.07.2020 22.07.2020 1

Memorandum of Association

DOC 114 KB 24.07.2020 22.07.2020 1

Memorandum of Association

DOC 114 KB 24.07.2020 22.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.29 KB 06.04.2021 06.04.2021 1

Articles of Association

EDOC 41.28 KB 06.04.2021 06.04.2021 1

Application

EDOC 54.43 KB 06.04.2021 06.04.2021 1

Application

DOCX 45.07 KB 06.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 06.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.33 KB 06.04.2021 06.04.2021 1

Confirmation or consent to legal address

EDOC 60 KB 06.04.2021 06.04.2021 1

Confirmation or consent to legal address

DOCX 87.86 KB 06.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 06.04.2021 06.04.2021 2

Protocols/decisions of a company/organisation

EDOC 55.21 KB 06.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOCX 67.62 KB 06.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.77 KB 06.04.2021 06.04.2021 1

Shareholders’ register

EDOC 28.23 KB 06.04.2021 06.04.2021 1

Confirmation or consent to legal address

DOC 121.5 KB 24.07.2020 24.07.2020 1

Confirmation or consent to legal address

DOC 121.5 KB 24.07.2020 24.07.2020 1

Confirmation or consent to legal address

EDOC 51.02 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

RTF 192.55 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 24.07.2020 24.07.2020 2

Shareholders’ register

EDOC 27.53 KB 24.07.2020 24.07.2020 1

Articles of Association

EDOC 41.97 KB 24.07.2020 22.07.2020 1

Application

DOCX 36.74 KB 24.07.2020 22.07.2020 1

Application

DOCX 36.74 KB 24.07.2020 22.07.2020 1

Application

EDOC 44.84 KB 24.07.2020 22.07.2020 1

Memorandum of Association

EDOC 46.42 KB 24.07.2020 22.07.2020 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