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Sabiedrība ar ierobežotu atbildību "Wise Processes"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Wise Processes" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203241185 | ||||||
| Reg. date | 18.02.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ģertrūdes iela 20 - 6A, Rīga, LV-1011 | ||||||
| Registered share capital, date |
2,800 EUR, 27.05.2021
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| Paid-in share capital, date |
2,800 EUR, 27.05.2021 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Last updated in the RE | 27.05.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 271,121 EUR | Net profit 196,321 EUR | Equity 197,321 EUR | Date submitted28.06.2021 | Number of employees 1 |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions3,660 EUR | Personal Income Tax2,240 EUR | Other7,680 EUR | Total13,580 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions3,520 EUR | Personal Income Tax2,180 EUR | Other2,400 EUR | Total8,100 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions3,450 EUR | Personal Income Tax2,090 EUR | Other3,090 EUR | Total8,630 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions4,120 EUR | Personal Income Tax2,520 EUR | Other1,840 EUR | Total8,480 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,180 EUR | Personal Income Tax700 EUR | Other70 EUR | Total1,950 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 24.05.2021 | Amendments to the Articles of Association 15.03.2021 (PDF) |
| Announcement regarding the legal address (1) | |
| 06.02.2020 | Announcement regarding the legal address 03.02.2020 (TIF) • |
| Annual report (full) (1) | |
| 28.06.2021 | 2020 Annual report (full) (PDF) |
| Application (2) | |
| 24.05.2021 | Application 20.05.2021 (PDF) • |
| 06.02.2020 | Application 03.02.2020 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (2) | |
| 24.05.2021 | Application of shareholders or third persons for the acquisition of shares 15.03.2021 (PDF) • |
| 24.05.2021 | Application of shareholders or third persons for the acquisition of shares 15.03.2021 (PDF) • |
| Articles of Association (2) | |
| 13.05.2021 | Articles of Association 10.05.2021 (PDF) |
| 17.02.2020 | Articles of Association 03.02.2020 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.05.2021 | Bank statements or other document regarding the payment of the equity 06.04.2021 (PDF) • |
| Confirmation or consent to legal address (1) | |
| 06.02.2020 | Confirmation or consent to legal address 03.02.2020 (TIF) • |
| Copy of the personal identification document (1) | |
| 13.05.2021 | Copy of the personal identification document 04.09.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 27.05.2021 | Decisions / letters / protocols of public notaries 27.05.2021 (edoc) • |
| 18.02.2020 | Decisions / letters / protocols of public notaries 18.02.2020 (edoc) • |
| Memorandum of association (1) | |
| 17.02.2020 | Memorandum of association 03.02.2020 (TIF) |
| Other documents (2) | |
| 24.05.2021 | Other documents 15.03.2021 (PDF) • |
| 24.05.2021 | Other documents 15.03.2021 (PDF) • |
| Power of attorney, act of empowerment (1) | |
| 13.05.2021 | Power of attorney, act of empowerment 12.05.2021 (PDF) • |
| Protocols/decisions of a company/organisation (1) | |
| 24.05.2021 | Protocols/decisions of a company/organisation 15.03.2021 (PDF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 24.05.2021 | Regulations for the increase/reduction of the equity 15.03.2021 (PDF) |
| Shareholders’ register (2) | |
| 13.05.2021 | Shareholders’ register 10.05.2021 (PDF) |
| 17.02.2020 | Shareholders’ register 03.02.2020 (TIF) |
| 2021 (15) | |
| 28.06.2021 | 2020 Annual report (full) (PDF) |
| 27.05.2021 | Decisions / letters / protocols of public notaries 27.05.2021 (edoc) • |
| 24.05.2021 | Amendments to the Articles of Association 15.03.2021 (PDF) |
| 24.05.2021 | Application 20.05.2021 (PDF) • |
| 24.05.2021 | Application of shareholders or third persons for the acquisition of shares 15.03.2021 (PDF) • |
| 24.05.2021 | Application of shareholders or third persons for the acquisition of shares 15.03.2021 (PDF) • |
| 24.05.2021 | Other documents 15.03.2021 (PDF) • |
| 24.05.2021 | Other documents 15.03.2021 (PDF) • |
| 24.05.2021 | Protocols/decisions of a company/organisation 15.03.2021 (PDF) • |
| 24.05.2021 | Regulations for the increase/reduction of the equity 15.03.2021 (PDF) |
| 13.05.2021 | Articles of Association 10.05.2021 (PDF) |
| 13.05.2021 | Bank statements or other document regarding the payment of the equity 06.04.2021 (PDF) • |
| 13.05.2021 | Copy of the personal identification document 04.09.2020 (TIF) • |
| 13.05.2021 | Power of attorney, act of empowerment 12.05.2021 (PDF) • |
| 13.05.2021 | Shareholders’ register 10.05.2021 (PDF) |
| Show all | |
| 2020 (7) | |
| 18.02.2020 | Decisions / letters / protocols of public notaries 18.02.2020 (edoc) • |
| 17.02.2020 | Articles of Association 03.02.2020 (TIF) |
| 17.02.2020 | Memorandum of association 03.02.2020 (TIF) |
| 17.02.2020 | Shareholders’ register 03.02.2020 (TIF) |
| 06.02.2020 | Announcement regarding the legal address 03.02.2020 (TIF) • |
| 06.02.2020 | Application 03.02.2020 (TIF) • |
| 06.02.2020 | Confirmation or consent to legal address 03.02.2020 (TIF) • |
| Show all | |
