WISEMAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WISEMAN"
Registration number, date 45403022231, 01.07.2008
VAT number LV45403022231 from 22.07.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2008
Legal address Zvanu iela 9A – 5A, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 19.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.55 -0.04 -0.67
Personal income tax (thousands, €) 0.28 0.30 0.24
Statutory social insurance contributions (thousands, €) 0.46 0.48 0.39
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.1
 Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
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.  02.07.2009

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.  01.07.2008
* 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

79.96 % 2 274 € 1 € 2 274 09.06.2014 19.06.2014

Natural person

10.02 % 285 € 1 € 285 09.06.2014 19.06.2014

Natural person

10.02 % 285 € 1 € 285 09.06.2014 19.06.2014

Historical company names

SIA "LEDUS ARENA JĒKABPILS" Until 19.06.2014 11 years ago

Historical addresses

Jēkabpils, Brīvības iela 289 Until 19.06.2014 11 years ago
Rīga, Zvanu iela 9-5A Until 28.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (198.89 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (423.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (477.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (444.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (206.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (90 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (90.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (398.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-2015 PDF

2014

 Annual report 07.12.2015  TIF (188.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums ZIP

2009

 Annual report: Board statement 01.07.2008 - 31.12.2009 22.04.2010  XML (21.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.89 KB 21.07.2014 09.06.2014 1

Articles of Association

 TIF 115.32 KB 21.07.2014 09.06.2014 4

Shareholders’ register

TIF 56.15 KB 21.07.2014 09.06.2014 2

Shareholders’ register

TIF 201.32 KB 21.07.2014 09.06.2014 5

Articles of Association

 TIF 45.72 KB 21.07.2014 30.06.2009 2

Shareholders’ register

TIF 24.34 KB 21.07.2014 30.06.2009 1

Articles of Association

 TIF 28.18 KB 03.07.2008 19.06.2008 2

Memorandum of association

 TIF 49.9 KB 03.07.2008 19.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 264.44 KB 11.06.2019 11.06.2019 6

Decisions / letters / protocols of public notaries

 RTF 193.91 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 11.06.2019 11.06.2019 2

Protocols/decisions of a company/organisation

 TIF 180.71 KB 11.06.2019 07.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 184.71 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.71 KB 11.03.2016 11.03.2016 2

Orders/request/cover notes of court bailiffs

 PDF 360.25 KB 10.03.2016 10.03.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.76 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 17.08.2015 17.08.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 312.02 KB 14.08.2015 13.08.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.31 MB 14.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.75 KB 21.07.2014 19.06.2014 2

Application

 TIF 284.58 KB 21.07.2014 09.06.2014 3

Confirmation or consent to legal address

 TIF 18.52 KB 21.07.2014 09.06.2014 1

Power of attorney, act of empowerment

 TIF 29.58 KB 21.07.2014 09.06.2014 1

Protocols/decisions of a company/organisation

 TIF 223.11 KB 21.07.2014 09.06.2014 5

Decisions / letters / protocols of public notaries

 TIF 71.44 KB 21.07.2014 02.07.2009 2

Application

 TIF 178.99 KB 21.07.2014 30.06.2009 4

Protocols/decisions of a company/organisation

 TIF 62.37 KB 21.07.2014 30.06.2009 2

Receipts on the publication and state fees

 TIF 109.98 KB 21.07.2014 30.06.2009 2

Registration certificates

 TIF 39.04 KB 21.07.2014 01.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.09 KB 03.07.2008 01.07.2008 2

Registration certificates

 TIF 35.22 KB 03.07.2008 01.07.2008 1

Receipts on the publication and state fees

 TIF 50.79 KB 03.07.2008 26.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 03.07.2008 25.06.2008 1

Announcement regarding the legal address

 TIF 11.62 KB 03.07.2008 19.06.2008 1

Application

 TIF 99.22 KB 03.07.2008 19.06.2008 4

Consent of a member of the Board / executive director

 TIF 8.97 KB 03.07.2008 19.06.2008 1

Consent of a member of the Board / executive director

 TIF 8.32 KB 03.07.2008 19.06.2008 1

Consent of a member of the Board / executive director

 TIF 9.09 KB 03.07.2008 19.06.2008 1

Sample report

 TIF 20.35 KB 03.07.2008 19.06.2008 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