Wise Window, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 01.07.2025
Business form Limited Liability Company
Registered name Wise Window SIA
Registration number, date 45403046738, 13.12.2016
VAT number None (excluded 18.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2016
Legal address Rīga, Ventspils iela 63B Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.10.2023, taxpayer Wise Window, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
11.09.2023 792.92 0.00 0.00 0.00 11.09.2023
24.08.2023 785.87 0.00 0.00 0.00 24.08.2023
10.10.2022 1 221.01 0.00 0.00 0.00 10.10.2022
13.09.2022 696.88 0.00 0.00 0.00 13.09.2022
09.05.2022 484.57 0.00 0.00 0.00 09.05.2022
13.04.2022 1 051.04 0.00 0.00 0.00 13.04.2022
07.09.2020 315.86 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 495.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 834.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 288.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 541.59 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 754.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 517.70 0.00 0.00 0.00 18.02.2020 16:58
07.08.2018 160.54 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 1 758.08 0.00 0.00 0.00 29.05.2018 15:57
07.08.2017 228.14 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 199.02 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 294.89 0.00 0.00 0.00 15.06.2017 16:40

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, €) 1.20 6.36 8.94
Personal income tax (thousands, €) 0.76 3.21 3.59
Statutory social insurance contributions (thousands, €) 1.29 4.50 8.49
Average employees count 1 4 5

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Citi telekomunikācijas pakalpojumi (61.90)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 14.03.2024 18.04.2024

Apply information changes

"Wise Window", SIA

Lāčplēša 4-314, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Durvis, logi

Historical addresses

Aizkraukles nov., Aizkraukle, Lāčplēša iela 19 - 69 Until 18.04.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (401.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.35 KB) €11.00

2017

Annual report 13.12.2016 - 31.12.2017 11.05.2018  PDF (81.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 24.54 KB 18.04.2024 15.03.2024 1

Articles of Association

EDOC 25.96 KB 18.04.2024 14.03.2024 1

Shareholders’ register

EDOC 34.21 KB 18.04.2024 14.03.2024 1

Shareholders’ register

EDOC 26.12 KB 18.04.2024 14.03.2024 1

Articles of Association

TIF 9.79 KB 20.12.2016 08.12.2016 1

Memorandum of Association

TIF 24.64 KB 20.12.2016 08.12.2016 1

Shareholders’ register

TIF 39.63 KB 20.12.2016 08.12.2016 2

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 92.75 KB 18.03.2026 18.03.2026 2

State Revenue Service decisions/letters/statements

EDOC 91.18 KB 26.06.2025 26.06.2025 1

Application

EDOC 61.99 KB 18.04.2024 15.03.2024 7

Application of shareholders or third persons for the acquisition of shares

EDOC 22.1 KB 18.04.2024 14.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 23.04 KB 18.04.2024 14.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.23 KB 18.04.2024 14.03.2024 1

Registration certificates

TIF 23.81 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.66 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 13.12.2016 13.12.2016 2

Application

TIF 131 KB 20.12.2016 09.12.2016 4

Announcement regarding the legal address

TIF 8.36 KB 20.12.2016 08.12.2016 1

Confirmation or consent to legal address

TIF 10.76 KB 20.12.2016 08.12.2016 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