Wise Processes, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 11.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wise Processes" |
| Registration number, date | 40203241185, 18.02.2020 |
| VAT number | None (excluded 11.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2020 |
| Legal address | Ģertrūdes iela 20 – 6A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.58 | 8.10 | 8.63 |
| Personal income tax (thousands, €) | 2.24 | 2.18 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 3.52 | 3.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (2.23 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (2.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (649.08 KB) | €11.00 |
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 28.06.2021 | PDF (1.44 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.19 KB | 19.02.2025 | 18.02.2025 | 4 |
Articles of Association |
219.48 KB | 13.05.2021 | 10.05.2021 | 2 | |
Shareholders’ register |
192.25 KB | 13.05.2021 | 10.05.2021 | 2 | |
Amendments to the Articles of Association |
243.92 KB | 24.05.2021 | 15.03.2021 | 3 | |
Regulations for the increase/reduction of the equity |
199.49 KB | 24.05.2021 | 15.03.2021 | 2 | |
Articles of Association |
TIF | 125.12 KB | 17.02.2020 | 03.02.2020 | 3 |
Memorandum of association |
TIF | 181.8 KB | 17.02.2020 | 03.02.2020 | 4 |
Shareholders’ register |
TIF | 90.26 KB | 17.02.2020 | 03.02.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.37 KB | 11.09.2025 | 08.09.2025 | 2 |
Application |
EDOC | 145.13 KB | 04.04.2025 | 01.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151.21 KB | 04.04.2025 | 01.04.2025 | 1 |
Application |
TIF | 201.06 KB | 19.02.2025 | 18.02.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 177.78 KB | 19.02.2025 | 18.02.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
202.31 KB | 24.05.2021 | 20.05.2021 | 3 | |
Power of attorney, act of empowerment |
203.07 KB | 13.05.2021 | 12.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
35.14 KB | 13.05.2021 | 06.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
131.44 KB | 24.05.2021 | 15.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.18 KB | 24.05.2021 | 15.03.2021 | 1 | |
Other documents |
122.85 KB | 24.05.2021 | 15.03.2021 | 1 | |
Other documents |
98.44 KB | 24.05.2021 | 15.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
229.67 KB | 24.05.2021 | 15.03.2021 | 2 | |
Copy of the personal identification document |
TIF | 2.99 MB | 13.05.2021 | 04.09.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 18.02.2020 | 18.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 22.46 KB | 06.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 185.04 KB | 06.02.2020 | 03.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 06.02.2020 | 03.02.2020 | 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