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Sabiedrība ar ierobežotu atbildību "Wishes agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Wishes agency"
Legal form Limited Liability Company
Reg. No 44103055840
Reg. date 07.07.2009
Register Commercial Register
Legal Address Blāzmas, Mores pag., Siguldas nov., LV-2170
Registered share capital, date 2,850 EUR, 05.05.2021
Paid-in share capital, date 2,850 EUR, 05.05.2021
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV44103055840 Registered Excluded
29.10.2009 -
Last updated in the RE 05.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 126,981 EUR Net profit 22,774 EUR Equity -16,327 EUR Date submitted07.04.2021 Number of employees 1
Year2019 Net sales 129,215 EUR Net profit -30,752 EUR Equity -39,101 EUR Date submitted20.03.2020 Number of employees 1
Year2018 Net sales 112,523 EUR Net profit -1,220 EUR Equity -8,349 EUR Date submitted03.04.2019 Number of employees 3
Year2017 Net sales 105,242 EUR Net profit 20,646 EUR Equity -7,129 EUR Date submitted23.02.2018 Number of employees 2
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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 Contributions-80 EUR Personal Income Tax-40 EUR Other320 EUR Total200 EUR Number of employees0
Year2023 Social Insurance Contributions60 EUR Personal Income Tax30 EUR Other-90 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions2,180 EUR Personal Income Tax1,380 EUR Other5,550 EUR Total9,110 EUR Number of employees1
Year2021 Social Insurance Contributions2,960 EUR Personal Income Tax4,190 EUR Other410 EUR Total7,560 EUR Number of employees1
Year2020 Social Insurance Contributions1,450 EUR Personal Income Tax1,100 EUR Other750 EUR Total3,300 EUR Number of employees1
Year2019 Social Insurance Contributions1,400 EUR Personal Income Tax4,500 EUR Other3,280 EUR Total9,180 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (doc)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (doc)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (EDOC) •
Announcement regarding the legal address (3)
18.05.2011 Announcement regarding the legal address 11.05.2011 (TIF) •
19.04.2011 Announcement regarding the legal address 12.04.2011 (TIF) •
08.07.2009 Announcement regarding the legal address 16.06.2009 (TIF) •
Annual report (full) (4)
07.04.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
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Application (11)
05.05.2021 Application 26.04.2021 (edoc) •
05.05.2021 Application 26.04.2021 (DOCX) •
29.09.2016 Application 30.06.2016 (EDOC) •
29.09.2016 Application 30.06.2016 (docx) •
29.09.2016 Application 30.06.2016 (docx) •
18.05.2011 Application 11.05.2011 (TIF) •
19.04.2011 Application 12.04.2011 (TIF) •
19.04.2011 Application 12.04.2011 (TIF) •
19.04.2011 Application 18.02.2010 (TIF) •
08.07.2009 Application 16.06.2009 (TIF) •
08.07.2009 Application 16.06.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
05.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOCX) •
Articles of Association (6)
05.05.2021 Articles of Association 26.04.2021 (DOCX)
05.05.2021 Articles of Association 26.04.2021 (edoc) •
29.09.2016 Articles of Association 30.06.2016 (doc)
29.09.2016 Articles of Association 30.06.2016 (doc)
29.09.2016 Articles of Association 30.06.2016 (EDOC) •
08.07.2009 Articles of Association 16.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.05.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
05.05.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (DOCX) •
08.07.2009 Bank statements or other document regarding the payment of the equity 17.06.2009 (TIF) •
Consent of a member of the Board / executive director (1)
19.04.2011 Consent of a member of the Board / executive director 12.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx) •
18.05.2011 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
19.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
19.04.2011 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
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Memorandum of Association (1)
08.07.2009 Memorandum of Association 16.06.2009 (TIF)
Protocols/decisions of a company/organisation (7)
05.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
18.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
19.04.2011 Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
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Receipts on the publication and state fees (1)
22.02.2010 Receipts on the publication and state fees 17.06.2009 (TIF) •
Registration certificates (1)
08.07.2009 Registration certificates 07.07.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
05.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc) •
Sample report (1)
08.07.2009 Sample report 18.06.2009 (TIF) •
Shareholders’ register (6)
05.05.2021 Shareholders’ register 26.04.2021 (DOCX)
05.05.2021 Shareholders’ register 26.04.2021 (DOCX)
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
29.09.2016 Shareholders’ register 30.06.2016 (PDF)
19.04.2011 Shareholders’ register 12.04.2011 (TIF)
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2021 (18)
05.05.2021 Application 26.04.2021 (edoc) •
05.05.2021 Application 26.04.2021 (DOCX) •
05.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
05.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOCX) •
05.05.2021 Articles of Association 26.04.2021 (DOCX)
05.05.2021 Articles of Association 26.04.2021 (edoc) •
05.05.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
05.05.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (DOCX) •
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
05.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
05.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc) •
05.05.2021 Shareholders’ register 26.04.2021 (DOCX)
05.05.2021 Shareholders’ register 26.04.2021 (DOCX)
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
07.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.02.2018 2017 Annual report (full) (PDF)
2016 (16)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (doc)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (doc)
29.09.2016 Amendments to the Articles of Association 30.06.2016 (EDOC) •
29.09.2016 Application 30.06.2016 (EDOC) •
29.09.2016 Application 30.06.2016 (docx) •
29.09.2016 Application 30.06.2016 (docx) •
29.09.2016 Articles of Association 30.06.2016 (doc)
29.09.2016 Articles of Association 30.06.2016 (doc)
29.09.2016 Articles of Association 30.06.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (docx) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
29.09.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
29.09.2016 Shareholders’ register 30.06.2016 (PDF)
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2011 (13)
18.05.2011 Announcement regarding the legal address 11.05.2011 (TIF) •
18.05.2011 Application 11.05.2011 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
18.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
19.04.2011 Announcement regarding the legal address 12.04.2011 (TIF) •
19.04.2011 Application 12.04.2011 (TIF) •
19.04.2011 Application 12.04.2011 (TIF) •
19.04.2011 Application 18.02.2010 (TIF) •
19.04.2011 Consent of a member of the Board / executive director 12.04.2011 (TIF) •
19.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
19.04.2011 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
19.04.2011 Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
19.04.2011 Shareholders’ register 12.04.2011 (TIF)
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2010 (1)
22.02.2010 Receipts on the publication and state fees 17.06.2009 (TIF) •
2009 (9)
08.07.2009 Announcement regarding the legal address 16.06.2009 (TIF) •
08.07.2009 Application 16.06.2009 (TIF) •
08.07.2009 Application 16.06.2009 (TIF) •
08.07.2009 Articles of Association 16.06.2009 (TIF)
08.07.2009 Bank statements or other document regarding the payment of the equity 17.06.2009 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009 Memorandum of Association 16.06.2009 (TIF)
08.07.2009 Registration certificates 07.07.2009 (TIF) •
08.07.2009 Sample report 18.06.2009 (TIF) •
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