Wise Media Group, 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.
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Basic data
| Status | Removed from the register, 11.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wise Media Group" |
| Registration number, date | 41503054260, 08.03.2011 |
| VAT number | None (excluded 02.08.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Lapotnes iela 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.02 | 12.47 | 8.70 |
| Personal income tax (thousands, €) | 0.02 | 3.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.69 | 0 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTDESE" | Until 10.02.2022 | 3 years ago |
|---|
Historical addresses
| Daugavpils, Lielā Dārza iela 3-40 | Until 10.07.2012 | 13 years ago |
|---|---|---|
| Daugavpils, Bauskas iela 103 - 18 | Until 15.02.2021 | 4 years ago |
| Daugavpils nov., Tabores pag., Zaļais Sils, "30" | Until 01.07.2021 | 4 years ago |
| Augšdaugavas nov., Tabores pag., Zaļais Sils, 30 | Until 10.02.2022 | 3 years ago |
| Rīga, Āžu iela 16 - 58 | Until 08.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (205.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (203.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (259.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (615.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Excel Worksheet | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX | ||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc3 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.17 KB | 17.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 10.17 KB | 17.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOC | 33 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOC | 33 KB | 10.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 18.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 16.94 KB | 18.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 47.37 KB | 18.03.2015 | 04.03.2015 | 2 |
Articles of Association |
TIF | 15.25 KB | 11.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 16.49 KB | 11.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.7 KB | 24.05.2024 | 23.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.13 KB | 20.03.2024 | 20.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.16 KB | 02.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 17.10.2023 | 17.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 568.3 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 568.3 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.22 KB | 17.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.22 KB | 17.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 17.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 10.02.2022 | 10.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.27 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 16.89 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 48.12 KB | 10.02.2022 | 07.02.2022 | 6 |
Application |
DOCX | 48.12 KB | 10.02.2022 | 07.02.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
73.12 KB | 10.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.12 KB | 10.02.2022 | 07.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 10.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 10.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.48 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 16.88 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 27.23 KB | 10.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
TIF | 403.76 KB | 12.02.2021 | 08.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 77.37 KB | 12.02.2021 | 08.02.2021 | 3 |
Cover letter |
TIF | 17.34 KB | 11.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 18.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 117.88 KB | 18.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 18.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 12.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 71.42 KB | 12.07.2012 | 26.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 12.07.2012 | 24.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 11.03.2011 | 08.03.2011 | 1 |
Registration certificates |
TIF | 74.24 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 350.39 KB | 11.03.2011 | 04.03.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 11.03.2011 | 04.03.2011 | 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