Wishes agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wishes agency"
Registration number, date 44103055840, 07.07.2009
VAT number None (excluded 02.06.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2009
Legal address "Blāzmas", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 2 850 EUR, registered payment 05.05.2021
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, €) 0.20 0 9.11
Personal income tax (thousands, €) -0.04 0.03 1.38
Statutory social insurance contributions (thousands, €) -0.08 0.06 2.18
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Gulbenes nov., Gulbene, Rīgas iela 19A-18 Until 23.02.2010 15 years ago
Siguldas nov., Sigulda, Oskara Kalpaka iela 13-33 Until 18.04.2011 14 years ago
Rīga, Malienas iela 11 Until 17.05.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.01.2024. Case number: C33240924
Started 12.01.2024, ended 27.05.2025
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.05.2025

28.05.2025   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

27.02.2025

28.02.2025   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

28.10.2024

29.10.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

12.09.2024

13.09.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

17.04.2024

18.04.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.03.2024

08.08.2024   Filing a plan to sell the debtor's things 

12.01.2024

15.01.2024   Appointment of an administrator in an insolvency case 
Rubenis Pēteris (Certificate nr. 00191)
Rīgas rajona tiesa (1000055247)

12.01.2024

15.01.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.02.2024)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Rubenis Pēteris

Tērbatas iela 4-11, Rīga Nr. 00191 (valid from 16.10.2024 till 15.10.2029)
Cell phone 25155305

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (107.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (445.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.18 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (437.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (382.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
VZ ZIP

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (51.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.89 KB 29.12.2023 28.12.2023 1

Articles of Association

EDOC 18.88 KB 05.05.2021 26.04.2021 1

Articles of Association

DOCX 12.8 KB 05.05.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19 KB 05.05.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.94 KB 05.05.2021 26.04.2021 1

Shareholders’ register

EDOC 26.78 KB 05.05.2021 26.04.2021 2

Shareholders’ register

EDOC 19.75 KB 05.05.2021 26.04.2021 1

Shareholders’ register

DOCX 13.68 KB 05.05.2021 26.04.2021 1

Shareholders’ register

DOCX 14.5 KB 05.05.2021 26.04.2021 2

Amendments to the Articles of Association

EDOC 49.92 KB 29.09.2016 30.06.2016 1

Articles of Association

EDOC 48.47 KB 29.09.2016 30.06.2016 1

Shareholders’ register

PDF 1.39 MB 29.09.2016 30.06.2016 3

Shareholders’ register

TIF 16.68 KB 19.04.2011 12.04.2011 1

Articles of Association

TIF 36.72 KB 08.07.2009 16.06.2009 1

Memorandum of Association

TIF 30.78 KB 08.07.2009 16.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 37.53 KB 02.06.2025 28.05.2025 2

Application in Insolvency proceedings

DOCX 37.53 KB 02.06.2025 28.05.2025 2

Notary’s decision

RTF 190.16 KB 28.05.2025 28.05.2025 2

Notary’s decision

RTF 190.16 KB 28.05.2025 28.05.2025 2

Court decision/judgement

PDF 221.89 KB 28.05.2025 27.05.2025 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 02.06.2025 14.05.2025 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 02.06.2025 14.05.2025 1

Notary’s decision

EDOC 61.23 KB 28.02.2025 28.02.2025 2

Notary’s decision

RTF 190.05 KB 28.02.2025 28.02.2025 2

Plan for the sale of the debtor’s property updated

DOCX 24.4 KB 27.02.2025 27.02.2025 3

Plan for the sale of the debtor’s property updated

EDOC 29.8 KB 27.02.2025 27.02.2025 3

Notary’s decision

RTF 189.99 KB 29.10.2024 29.10.2024 1

Notary’s decision

EDOC 61.48 KB 29.10.2024 29.10.2024 1

Plan for the sale of the debtor’s property updated

DOCX 22.89 KB 28.10.2024 28.10.2024 3

Plan for the sale of the debtor’s property updated

EDOC 28.38 KB 28.10.2024 28.10.2024 3

Notary’s decision

EDOC 61.47 KB 13.09.2024 13.09.2024 2

Notary’s decision

RTF 190.24 KB 13.09.2024 13.09.2024 2

Plan for the sale of the debtor’s property updated

EDOC 28.18 KB 12.09.2024 12.09.2024 3

Plan for the sale of the debtor’s property updated

DOCX 22.81 KB 12.09.2024 12.09.2024 3

Notary’s decision

EDOC 61.24 KB 08.08.2024 08.08.2024 2

Notary’s decision

RTF 189.92 KB 08.08.2024 08.08.2024 2

Notary’s decision

RTF 190.06 KB 18.04.2024 18.04.2024 2

Notary’s decision

EDOC 61.56 KB 18.04.2024 18.04.2024 2

Plan for the sale of the debtor’s property updated

EDOC 27.85 KB 17.04.2024 17.04.2024 2

Plan for the sale of the debtor’s property updated

DOCX 21.86 KB 17.04.2024 17.04.2024 2

Plan for the sale of the debtor’s property

EDOC 27.35 KB 07.08.2024 11.03.2024 2

Plan for the sale of the debtor’s property

DOCX 21.39 KB 07.08.2024 11.03.2024 2

Notary’s decision

RTF 193.53 KB 15.01.2024 15.01.2024 2

Notary’s decision

EDOC 62.18 KB 15.01.2024 15.01.2024 2

Court decision/judgement

PDF 128.77 KB 15.01.2024 12.01.2024 1

Application

EDOC 47.64 KB 29.12.2023 28.12.2023 1

Application

EDOC 60.75 KB 28.12.2023 27.12.2023 1

Notice of a member of the Board regarding the resignation

ASICE 22.55 KB 28.12.2023 27.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 18.88 KB 05.05.2021 26.04.2021 1

Application

EDOC 45.79 KB 05.05.2021 26.04.2021 5

Application

DOCX 33.74 KB 05.05.2021 26.04.2021 5

Application of shareholders or third persons for the acquisition of shares

EDOC 18.99 KB 05.05.2021 26.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.92 KB 05.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.74 KB 05.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.69 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 13.54 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 19.58 KB 05.05.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19 KB 05.05.2021 26.04.2021 1

Shareholders’ register

EDOC 19.75 KB 05.05.2021 26.04.2021 1

Shareholders’ register

EDOC 26.78 KB 05.05.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 35.57 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.89 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.57 KB 29.09.2016 29.09.2016 2

Amendments to the Articles of Association

EDOC 49.92 KB 29.09.2016 30.06.2016 1

Articles of Association

EDOC 48.47 KB 29.09.2016 30.06.2016 1

Application

DOCX 34.53 KB 29.09.2016 30.06.2016 2

Application

DOCX 34.53 KB 29.09.2016 30.06.2016 2

Application

EDOC 46.85 KB 29.09.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOC 136.5 KB 29.09.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 136.5 KB 29.09.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 58.15 KB 29.09.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 18.05.2011 17.05.2011 1

Announcement regarding the legal address

TIF 12.97 KB 18.05.2011 11.05.2011 1

Application

TIF 226.44 KB 18.05.2011 11.05.2011 3

Protocols/decisions of a company/organisation

TIF 24.33 KB 18.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 19.04.2011 18.04.2011 2

Announcement regarding the legal address

TIF 12.24 KB 19.04.2011 12.04.2011 1

Application

TIF 243.88 KB 19.04.2011 12.04.2011 5

Application

TIF 99.65 KB 19.04.2011 12.04.2011 2

Consent of a member of the Board / executive director

TIF 35.94 KB 19.04.2011 12.04.2011 3

Protocols/decisions of a company/organisation

TIF 42.42 KB 19.04.2011 12.04.2011 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 19.04.2011 23.02.2010 1

Application

TIF 37.96 KB 19.04.2011 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 68.19 KB 08.07.2009 07.07.2009 1

Registration certificates

TIF 94.9 KB 08.07.2009 07.07.2009 1

Sample report

TIF 39.44 KB 08.07.2009 18.06.2009 1

Receipts on the publication and state fees

TIF 59.12 KB 22.02.2010 17.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.22 KB 08.07.2009 17.06.2009 1

Announcement regarding the legal address

TIF 13.9 KB 08.07.2009 16.06.2009 1

Application

TIF 76.55 KB 08.07.2009 16.06.2009 2

Application

TIF 167.79 KB 08.07.2009 16.06.2009 3
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