Wizzz, 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.
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Basic data
| Status | Removed from the register, 01.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wizzz" |
| Registration number, date | 40103378835, 09.02.2011 |
| VAT number | None (excluded 19.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Mālkalnes prospekts 35 – 51, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.12.2018 (registered payment 07.12.2018: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.69 | 3.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
Historical addresses
| Rīga, Līvciema iela 28A | Until 03.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Graudu iela 29-2 | Until 09.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.07.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (351.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (451.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | HTML (89.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 WIZZZ | |||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.87 KB | 05.12.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 81.04 KB | 05.12.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 73.96 KB | 05.12.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 81.91 KB | 05.12.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 74.44 KB | 04.09.2014 | 30.07.2014 | 3 |
Shareholders’ register |
TIF | 11.29 KB | 12.11.2012 | 05.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.45 KB | 27.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 27.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 12.78 KB | 27.08.2012 | 12.08.2012 | 1 |
Articles of Association |
TIF | 56.07 KB | 14.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 54.15 KB | 14.02.2011 | 31.01.2011 | 1 |
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 | 921.54 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.12 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
417.12 KB | 01.06.2020 | 27.05.2020 | 1 | |
Application |
447.59 KB | 01.06.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
164.7 KB | 01.06.2020 | 19.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
198 KB | 01.06.2020 | 19.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 180.52 KB | 05.12.2018 | 20.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.69 KB | 05.12.2018 | 20.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.36 KB | 05.12.2018 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 171.81 KB | 04.09.2014 | 30.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 04.09.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 04.09.2014 | 30.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 90 KB | 04.12.2012 | 27.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 04.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 12.11.2012 | 09.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 12.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 161.2 KB | 12.11.2012 | 05.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 12.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 12.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 284.77 KB | 27.08.2012 | 22.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 27.08.2012 | 22.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 27.08.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 27.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.01 KB | 14.02.2011 | 09.02.2011 | 1 |
Registration certificates |
TIF | 143.02 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.76 KB | 14.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 516.49 KB | 14.02.2011 | 01.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 91.1 KB | 14.02.2011 | 01.02.2011 | 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