Wise Window, 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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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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wise Window, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 14.03.2024 | 18.04.2024 |
Contacts in cooperation with
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 | last year |
|---|
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 |
|---|---|---|---|---|---|
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.
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