WIZARD1520, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WIZARD1520"
Registration number, date 40103777566, 07.04.2014
VAT number None (excluded 06.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2014
Legal address Biķernieku iela 230 – 23, Rīga, LV-1079 Check address owners
Fixed capital 14 000 EUR , registered 11.08.2016 (registered payment 11.08.2016: 14 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.60
Personal income tax (thousands, €) 0 0 0.43
Statutory social insurance contributions (thousands, €) 0 0 1.37
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.0
Kravu dzelzceļa transports (49.20)

Historical addresses

Stopiņu nov., Dreiliņi, Kļavu iela 8 Until 17.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (284.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 07.04.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 17.07.2017 14.07.2017 2

Shareholders’ register

PDF 1.61 MB 05.08.2016 12.07.2016 2

Articles of Association

DOCX 77 KB 27.07.2016 12.07.2016 1

Regulations for the increase/reduction of the equity

DOCX 91.46 KB 15.07.2016 12.07.2016 1

Shareholders’ register

PDF 1.62 MB 22.03.2016 16.02.2016 2

Articles of Association

DOCX 86.93 KB 24.02.2016 16.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 91.62 KB 24.02.2016 16.02.2016 1

Articles of Association

PDF 123.02 KB 07.04.2014 31.03.2014 1

Memorandum of Association

PDF 130.31 KB 07.04.2014 31.03.2014 2

Shareholders’ register

PDF 197.16 KB 07.04.2014 31.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 920.19 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.88 KB 21.08.2020 21.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 365.49 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.68 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

DOC 126.5 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 103.58 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

DOC 126.5 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.55 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 05.06.2019 05.06.2019 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 14.11.2018 14.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.31 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 12.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

RTF 196.91 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 08.12.2017 08.12.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.33 KB 05.12.2017 05.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.19 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 17.07.2017 17.07.2017 2

Shareholders’ register

EDOC 1.56 MB 17.07.2017 14.07.2017 2

Application

EDOC 96.23 KB 17.07.2017 11.07.2017 5

Application

DOCX 54.46 KB 17.07.2017 11.07.2017 5

Confirmation or consent to legal address

DOC 24 KB 17.07.2017 30.06.2017 2

Confirmation or consent to legal address

JPG 673.73 KB 17.07.2017 30.06.2017 2

Confirmation or consent to legal address

EDOC 474.49 KB 17.07.2017 30.06.2017 2

Protocols/decisions of a company/organisation

DOCX 94.5 KB 17.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

EDOC 74.43 KB 17.07.2017 30.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.69 KB 26.06.2017 26.06.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.68 KB 26.06.2017 26.06.2017 1

Orders/request/cover notes of court bailiffs

TIF 34.17 KB 03.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

RTF 186.84 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 186.84 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 30.08.2016 30.08.2016 2

Orders/request/cover notes of court bailiffs

TIF 86.24 KB 31.08.2016 22.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 64.23 KB 27.07.2016 26.07.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 80 KB 27.07.2016 26.07.2016 1

Application

DOC 62.5 KB 15.07.2016 13.07.2016 2

Application

EDOC 29.28 KB 15.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.8 KB 11.08.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 11.08.2016 12.07.2016 2

Shareholders’ register

EDOC 1.6 MB 05.08.2016 12.07.2016 2

Articles of Association

EDOC 76.05 KB 27.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.18 KB 27.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.05 KB 27.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.17 KB 15.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.26 KB 15.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

EDOC 85.46 KB 15.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

DOCX 90.73 KB 15.07.2016 12.07.2016 1

Regulations for the increase/reduction of the equity

EDOC 86.18 KB 15.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.03.2016 29.03.2016 2

Shareholders’ register

EDOC 1.61 MB 22.03.2016 16.02.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 71.21 KB 15.03.2016 16.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.06 KB 15.03.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 80.36 KB 15.03.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 81.5 KB 15.03.2016 16.02.2016 1

Articles of Association

EDOC 81.88 KB 24.02.2016 16.02.2016 1

Application

DOC 79.5 KB 24.02.2016 16.02.2016 3

Application

EDOC 46.33 KB 24.02.2016 16.02.2016 3

Protocols/decisions of a company/organisation

EDOC 87.64 KB 24.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

DOCX 92.49 KB 24.02.2016 16.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 86.53 KB 24.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 13.07.2015 13.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 229.92 KB 08.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 07.04.2014 07.04.2014 2

Confirmation or consent to legal address

TIF 11.46 KB 14.05.2014 31.03.2014 1

Announcement regarding the legal address

PDF 166.77 KB 07.04.2014 31.03.2014 2

Application

PDF 259.7 KB 07.04.2014 31.03.2014 3

Consent of a member of the Board / executive director

PDF 124.36 KB 07.04.2014 31.03.2014 2
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