WiseIT, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA WiseIT |
| Registration number, date | 40003295166, 22.05.1996 |
| VAT number | LV40003295166 from 11.12.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Tērbatas iela 59/61 – 67, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 956 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 161.48 | 129.58 | 114.39 |
| Personal income tax (thousands, €) | 25.61 | 19.89 | 17.68 |
| Statutory social insurance contributions (thousands, €) | 44.37 | 35.73 | 33.83 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2007 |
* 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 % | 177 | € 28 | € 4 956 | 06.05.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "EDARIN" | Until 17.04.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EDARIN" | Until 07.10.2004 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "AMIS-VG" | Until 17.10.1997 | 29 years ago |
Historical addresses
| Rīga, Antenas iela 3 | Until 17.10.1997 | 29 years ago |
|---|---|---|
| Rīga, Stabu iela 60-23 | Until 24.01.2000 | 26 years ago |
| Jelgava, Pasta iela 54-7 | Until 05.08.2003 | 23 years ago |
| Jelgava, Dobeles iela 47 | Until 27.01.2011 | 15 years ago |
| Rīga, Tērbatas iela 6/8 - 83 | Until 15.12.2016 | 10 years ago |
| Rīga, Tērbatas iela 8B - 83 | Until 03.10.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (187.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (189.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (182.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (184.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | PDF (628.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (471.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (570.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (119.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (397.01 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (463.07 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (846.64 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (913.86 KB) | ||
2004 |
Annual report | 14.04.2025 | TIF (1.3 MB) | ||
2003 |
Annual report | 14.04.2025 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.99 KB | 17.04.2025 | 15.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 14.04.2025 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.36 KB | 14.04.2025 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 14.04.2025 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 14.04.2025 | 23.09.2004 | 1 |
Articles of Association |
TIF | 24.49 KB | 14.04.2025 | 07.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.06 KB | 17.04.2025 | 16.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 17.04.2025 | 15.04.2025 | 1 |
Application |
277.11 KB | 03.10.2022 | 03.10.2022 | 1 | |
Application |
277.11 KB | 03.10.2022 | 03.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.10.2022 | 03.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 14.04.2025 | 23.09.2016 | 2 |
Application |
TIF | 77.76 KB | 14.04.2025 | 20.06.2016 | 2 |
Notary’s decision |
EDOC | 74.92 KB | 27.01.2011 | 27.01.2011 | 1 |
Notary’s decision |
RTF | 142.96 KB | 27.01.2011 | 27.01.2011 | 1 |
Application |
EDOC | 34.33 KB | 27.01.2011 | 24.01.2011 | 2 |
Application |
DOC | 59.5 KB | 27.01.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 14.04.2025 | 30.08.2007 | 1 |
Application |
TIF | 141.86 KB | 14.04.2025 | 24.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 14.04.2025 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 14.04.2025 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 14.04.2025 | 23.08.2007 | 1 |
Sample report |
TIF | 21.59 KB | 14.04.2025 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 14.04.2025 | 07.10.2004 | 1 |
Registration certificates |
TIF | 88.35 KB | 14.04.2025 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 14.04.2025 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 14.04.2025 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 14.04.2025 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 14.04.2025 | 07.09.2004 | 1 |
Application |
TIF | 280.54 KB | 14.04.2025 | 07.09.2004 | 8 |
Documents attesting the transfer of shares |
TIF | 96.45 KB | 14.04.2025 | 07.09.2004 | 2 |
Consent of the auditor |
TIF | 7.91 KB | 14.04.2025 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 14.04.2025 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.42 KB | 14.04.2025 | 07.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 156.09 KB | 14.04.2025 | 18.08.2004 | 5 |
Submission/Application |
TIF | 27.5 KB | 14.04.2025 | 07.09.2003 | 1 |
Registration certificates |
TIF | 61.46 KB | 14.04.2025 | 05.08.2003 | 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