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SIA "EuroWise Invest"

Basic information
Status Registered
Name SIA "EuroWise Invest"
Legal form Limited Liability Company
Reg. No 40103343693
Reg. date 12.11.2010
Register Commercial Register
Legal Address Kalēju iela 45 - 3, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 10.09.2014
Paid-in share capital, date 2,840 EUR, 10.09.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.07.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -149 EUR Equity -2,458 EUR Date submitted14.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -155 EUR Equity -2,309 EUR Date submitted24.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -112 EUR Equity -2,154 EUR Date submitted22.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -951 EUR Equity -2,042 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -85 EUR Equity -1,091 EUR Date submitted25.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other60 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
02.09.2014 Amendments to the Articles of Association 02.09.2014 (docx)
02.09.2014 Amendments to the Articles of Association 02.09.2014 (docx)
02.09.2014 Amendments to the Articles of Association 02.09.2014 (EDOC) •
09.07.2013 Amendments to the Articles of Association 03.07.2013 (TIF)
24.02.2011 Amendments to the Articles of Association 21.02.2011 (TIF)
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Announcement regarding the legal address (1)
16.11.2010 Announcement regarding the legal address 10.11.2010 (TIF) •
Annual report (full) (5)
14.03.2022 2021 Annual report (full) (PDF)
24.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
30.07.2018 Application 26.07.2018 (edoc) •
30.07.2018 Application 26.07.2018 (docx) •
03.12.2014 Application 03.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (doc) •
03.12.2014 Application 03.12.2014 (doc) •
05.09.2014 Application 05.09.2014 (EDOC) •
05.09.2014 Application 05.09.2014 (docx) •
03.07.2013 Application 03.07.2013 (EDOC) •
28.02.2011 Application 23.02.2011 (TIF) •
24.02.2011 Application 21.02.2011 (TIF) •
16.11.2010 Application 10.11.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.02.2011 Application of shareholders or third persons for the acquisition of shares 21.02.2011 (TIF) •
Articles of Association (6)
02.09.2014 Articles of Association 02.09.2014 (doc)
02.09.2014 Articles of Association 02.09.2014 (doc)
02.09.2014 Articles of Association 02.09.2014 (EDOC) •
09.07.2013 Articles of Association 03.07.2013 (TIF)
24.02.2011 Articles of Association 21.02.2011 (TIF)
16.11.2010 Articles of Association 10.11.2010 (TIF)
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Articles of association of foreign companies (1)
28.02.2011 Articles of association of foreign companies 23.11.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.02.2011 Bank statements or other document regarding the payment of the equity 21.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
10.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (EDOC) •
09.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
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Memorandum of Association (1)
16.11.2010 Memorandum of Association 10.11.2010 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
28.02.2011 Memorandum of association or other equivalent documents of foreign companies 23.11.2009 (TIF)
Other documents (2)
28.02.2011 Other documents 22.01.2010 (TIF) •
28.02.2011 Other documents 22.01.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (EDOC) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (doc) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (doc) •
09.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
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Registration certificates (2)
09.07.2013 Registration certificates 08.07.2013 (TIF) •
16.11.2010 Registration certificates 12.11.2010 (TIF) •
Registration certificates of foreign companies (1)
28.02.2011 Registration certificates of foreign companies 23.11.2009 (TIF)
Regulations for the increase/reduction of the equity (1)
24.02.2011 Regulations for the increase/reduction of the equity 21.02.2011 (TIF)
Shareholders’ register (8)
02.09.2014 Shareholders’ register 02.09.2014 (docx)
02.09.2014 Shareholders’ register 02.09.2014 (docx)
02.09.2014 Shareholders’ register 02.09.2014 (EDOC) •
09.07.2013 Shareholders’ register 03.07.2013 (TIF)
28.02.2011 Shareholders’ register (TIF)
28.02.2011 Shareholders’ register (TIF)
28.02.2011 Shareholders’ register 23.02.2011 (TIF)
24.02.2011 Shareholders’ register 21.02.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
16.11.2010 Statement of the Board regarding the payment of the equity 10.11.2010 (TIF) •
Submission/Application (1)
24.02.2011 Submission/Application 22.02.2011 (TIF) •
2022 (1)
14.03.2022 2021 Annual report (full) (PDF)
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (6)
30.07.2018 Application 26.07.2018 (edoc) •
30.07.2018 Application 26.07.2018 (docx) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
25.04.2018 2017 Annual report (full) (PDF)
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2014 (19)
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (doc) •
03.12.2014 Application 03.12.2014 (doc) •
10.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (EDOC) •
05.09.2014 Application 05.09.2014 (EDOC) •
05.09.2014 Application 05.09.2014 (docx) •
02.09.2014 Amendments to the Articles of Association 02.09.2014 (docx)
02.09.2014 Amendments to the Articles of Association 02.09.2014 (docx)
02.09.2014 Amendments to the Articles of Association 02.09.2014 (EDOC) •
02.09.2014 Articles of Association 02.09.2014 (doc)
02.09.2014 Articles of Association 02.09.2014 (doc)
02.09.2014 Articles of Association 02.09.2014 (EDOC) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (EDOC) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (doc) •
02.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (doc) •
02.09.2014 Shareholders’ register 02.09.2014 (docx)
02.09.2014 Shareholders’ register 02.09.2014 (docx)
02.09.2014 Shareholders’ register 02.09.2014 (EDOC) •
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2013 (7)
09.07.2013 Amendments to the Articles of Association 03.07.2013 (TIF)
09.07.2013 Articles of Association 03.07.2013 (TIF)
09.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
09.07.2013 Registration certificates 08.07.2013 (TIF) •
09.07.2013 Shareholders’ register 03.07.2013 (TIF)
03.07.2013 Application 03.07.2013 (EDOC) •
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2011 (20)
28.02.2011 Application 23.02.2011 (TIF) •
28.02.2011 Articles of association of foreign companies 23.11.2009 (TIF)
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
28.02.2011 Memorandum of association or other equivalent documents of foreign companies 23.11.2009 (TIF)
28.02.2011 Other documents 22.01.2010 (TIF) •
28.02.2011 Other documents 22.01.2010 (TIF) •
28.02.2011 Registration certificates of foreign companies 23.11.2009 (TIF)
28.02.2011 Shareholders’ register (TIF)
28.02.2011 Shareholders’ register (TIF)
28.02.2011 Shareholders’ register 23.02.2011 (TIF)
24.02.2011 Amendments to the Articles of Association 21.02.2011 (TIF)
24.02.2011 Application 21.02.2011 (TIF) •
24.02.2011 Application of shareholders or third persons for the acquisition of shares 21.02.2011 (TIF) •
24.02.2011 Articles of Association 21.02.2011 (TIF)
24.02.2011 Bank statements or other document regarding the payment of the equity 21.02.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
24.02.2011 Regulations for the increase/reduction of the equity 21.02.2011 (TIF)
24.02.2011 Shareholders’ register 21.02.2011 (TIF)
24.02.2011 Submission/Application 22.02.2011 (TIF) •
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2010 (7)
16.11.2010 Announcement regarding the legal address 10.11.2010 (TIF) •
16.11.2010 Application 10.11.2010 (TIF) •
16.11.2010 Articles of Association 10.11.2010 (TIF)
16.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
16.11.2010 Memorandum of Association 10.11.2010 (TIF)
16.11.2010 Registration certificates 12.11.2010 (TIF) •
16.11.2010 Statement of the Board regarding the payment of the equity 10.11.2010 (TIF) •
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