Wismind, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wismind"
Registration number, date 43603033032, 04.10.2007
VAT number LV43603033032 from 12.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2007
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 31.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
11.11.2025 1 571.40 0.00 0.00 0.00 11.11.2025
13.10.2025 1 161.71 0.00 0.00 0.00 13.10.2025
09.09.2025 705.12 0.00 0.00 0.00 09.09.2025
13.08.2025 695.94 0.00 0.00 0.00 13.08.2025
15.07.2025 686.08 0.00 0.00 0.00 15.07.2025
26.03.2025 1 320.96 0.00 0.00 0.00 26.03.2025
07.03.2019 612.84 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 779.63 0.00 0.00 0.00 12.02.2019 15:24
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.23 2.35 1.49
Personal income tax (thousands, €) 0.20 0.24 0.48
Statutory social insurance contributions (thousands, €) 2.03 2.10 1.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
Denmark Denmark

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   22.06.2022
* 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 % 4 € 711 € 2 844 13.08.2020 22.06.2022

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 Until 31.08.2020 5 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 Until 01.07.2021 4 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 Until 22.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums parakstits PDF
Wismind revidenta atzinums parakstits PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums parakstis PDF
Wismind atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums parakstits PDF
Wismind atzinums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Wismind revidenta atzinums PDF
Wismind vadibas zinojums parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ Wismind 2020 par PDF
Wismind atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.28 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (1.45 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (488.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Wismind VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Wismind VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Wismind VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Wismind VADIBAS ZINOJUMS 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS WISMIND PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 26.05.2010  TIF (473.16 KB)

2008

 Annual report 21.05.2009  TIF (374.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.06 KB 19.08.2022 16.08.2022 1

Shareholders’ register

DOCX 14.99 KB 26.08.2020 13.08.2020 1

Shareholders’ register

DOCX 14.99 KB 26.08.2020 13.08.2020 1

Articles of Association

 TIF 77.61 KB 20.08.2020 13.08.2020 3

Amendments to the Articles of Association

 TIF 21.45 KB 24.09.2008 15.09.2008 1

Articles of Association

 TIF 32.16 KB 24.09.2008 15.09.2008 2

Shareholders’ register

TIF 26.68 KB 24.09.2008 15.09.2008 1

Articles of Association

 TIF 291.01 KB 06.03.2008 27.09.2007 7

Memorandum of Association

 TIF 24.52 KB 06.03.2008 27.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.67 KB 08.04.2025 03.04.2025 1

Decisions / letters / protocols of public notaries

 EDOC 64.21 KB 22.06.2022 22.06.2022 2

Application

 TIF 165.42 KB 13.06.2022 09.06.2022 4

Application

 TIF 112.7 KB 13.06.2022 09.06.2022 4

Protocols/decisions of a company/organisation

 TIF 112.9 KB 13.06.2022 09.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.47 KB 31.08.2020 31.08.2020 2

Shareholders’ register

EDOC 25.17 KB 26.08.2020 13.08.2020 1

Application

 TIF 235.9 KB 20.08.2020 13.08.2020 5

Protocols/decisions of a company/organisation

 TIF 160.88 KB 20.08.2020 13.08.2020 4

Copy of the personal identification document

 TIF 189.07 KB 20.08.2020 01.02.2019 5

Decisions / letters / protocols of public notaries

 TIF 39.06 KB 24.09.2008 16.09.2008 2

Application

 TIF 59.6 KB 24.09.2008 15.09.2008 2

Protocols/decisions of a company/organisation

 TIF 20.58 KB 24.09.2008 15.09.2008 1

Receipts on the publication and state fees

 TIF 31.1 KB 24.09.2008 15.09.2008 2

Power of attorney, act of empowerment

 TIF 8.13 KB 06.03.2008 05.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.74 KB 06.03.2008 04.10.2007 2

Registration certificates

 TIF 31.51 KB 06.03.2008 04.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 06.03.2008 28.09.2007 1

Announcement regarding the legal address

 TIF 9.12 KB 06.03.2008 27.09.2007 1

Application

 TIF 128.7 KB 06.03.2008 27.09.2007 3

Receipts on the publication and state fees

 TIF 15.1 KB 06.03.2008 27.09.2007 1

Receipts on the publication and state fees

 TIF 14.45 KB 06.03.2008 27.09.2007 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