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Sabiedrība ar ierobežotu atbildību "WISTERIA CAPITAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WISTERIA CAPITAL"
Legal form Limited Liability Company
Reg. No 40103488251
Reg. date 06.12.2011
Register Commercial Register
Legal Address Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,845 EUR, 29.07.2016
Paid-in share capital, date 2,845 EUR, 29.07.2016
NACE 51.21 Freight air transport
VAT payer
LV40103488251 Registered Excluded
16.02.2012 03.04.2014
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 108 EUR Equity 3,169 EUR Date submitted15.04.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -232 EUR Equity 3,061 EUR Date submitted08.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -113 EUR Equity 3,293 EUR Date submitted16.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -337 EUR Equity 3,406 EUR Date submitted07.06.2022 Number of employees 0
Year2020 Net sales 88,858 EUR Net profit 890 EUR Equity 3,743 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 9,472 EUR Net profit 1,870 EUR Equity 2,853 EUR Date submitted08.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 983 EUR Date submitted23.01.2020 Number of employees 1
Year2017 Net sales 0 EUR Net profit -53 EUR Equity 1,033 EUR Date submitted23.01.2020 Number of employees 1
Year2016 Net sales 0 EUR Net profit -250 EUR Equity 1,086 EUR Date submitted26.06.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -1,118 EUR Equity 1,336 EUR Date submitted11.07.2016 Number of employees 1
Year2014 Net sales 163 EUR Net profit 39 EUR Equity 2,454 EUR Date submitted10.11.2015 Number of employees 2
Year2013 Net sales 1,142 LVL Net profit 14,021 LVL Equity 1,697 LVL Date submitted08.08.2015 Number of employees 2
Year2012 Net sales 0 LVL Net profit -14,324 LVL Equity -12,324 LVL Date submitted07.08.2015 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 Contributions0 EUR Personal Income Tax-100 EUR Other100 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax110 EUR Other-110 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 Tax880 EUR Other-880 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax-90 EUR Other17,750 EUR Total19,470 EUR Number of employees1
Year2019 Social Insurance Contributions300 EUR Personal Income Tax1,350 EUR Other70 EUR Total1,720 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.02.2021 Amendments to the Articles of Association 10.02.2021 (edoc)
05.07.2016 Amendments to the Articles of Association 30.06.2016 (EDOC)
07.01.2013 Amendments to the Articles of Association 07.12.2012 (TIF)
19.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
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Annual report (full) (13)
15.04.2025 2024 Annual report (full) (PDF)
08.04.2024 2023 Annual report (full) (PDF)
16.03.2023 2022 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
23.01.2020 2017 Annual report (full) (PDF)
23.01.2020 2018 Annual report (full) (PDF)
26.06.2017 2016 Annual report (full) (PDF)
11.07.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
08.08.2015 2013 Annual report (full) (HTML)
07.08.2015 2012 Annual report (full) (HTML)
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Application (6)
15.02.2021 Application 10.02.2021 (edoc) •
05.07.2016 Application 30.06.2016 (EDOC) •
07.01.2013 Application 21.12.2012 (TIF) •
19.01.2012 Application 19.12.2011 (TIF) •
08.12.2011 Application 01.11.2011 (TIF) •
08.12.2011 Application 30.11.2011 (TIF) •
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Articles of Association (5)
15.02.2021 Articles of Association 10.02.2021 (edoc)
05.07.2016 Articles of Association 30.06.2016 (EDOC)
07.01.2013 Articles of Association 07.12.2012 (TIF)
19.01.2012 Articles of Association 12.12.2011 (TIF)
08.12.2011 Articles of Association 23.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.01.2012 Bank statements or other document regarding the payment of the equity 12.12.2011 (TIF) •
08.12.2011 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
Confirmation or consent to legal address (1)
08.12.2011 Confirmation or consent to legal address 14.11.2011 (TIF) •
Consent of a member of the Board / executive director (2)
07.01.2013 Consent of a member of the Board / executive director 12.12.2012 (TIF) •
19.01.2012 Consent of a member of the Board / executive director 11.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
07.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
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Memorandum of association (1)
08.12.2011 Memorandum of association 23.11.2011 (TIF)
Power of attorney, act of empowerment (1)
19.01.2012 Power of attorney, act of empowerment 12.12.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
15.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
05.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
07.01.2013 Protocols/decisions of a company/organisation 07.12.2012 (TIF) •
19.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
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Registration certificates (2)
07.01.2013 Registration certificates 02.01.2013 (TIF) •
08.12.2011 Registration certificates 06.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.01.2012 Regulations for the increase/reduction of the equity 12.12.2011 (TIF)
Sample report (1)
08.12.2011 Sample report 01.11.2011 (TIF) •
Shareholders’ register (3)
05.07.2016 Shareholders’ register 30.06.2016 (EDOC)
07.01.2013 Shareholders’ register 01.11.2012 (TIF)
19.01.2012 Shareholders’ register 12.12.2011 (TIF)
2025 (1)
15.04.2025 2024 Annual report (full) (PDF)
2024 (1)
08.04.2024 2023 Annual report (full) (PDF)
2023 (1)
16.03.2023 2022 Annual report (full) (PDF)
2022 (1)
07.06.2022 2021 Annual report (full) (PDF)
2021 (6)
06.07.2021 2020 Annual report (full) (PDF)
15.02.2021 Amendments to the Articles of Association 10.02.2021 (edoc)
15.02.2021 Application 10.02.2021 (edoc) •
15.02.2021 Articles of Association 10.02.2021 (edoc)
15.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
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2020 (3)
08.04.2020 2019 Annual report (full) (PDF)
23.01.2020 2017 Annual report (full) (PDF)
23.01.2020 2018 Annual report (full) (PDF)
2017 (1)
26.06.2017 2016 Annual report (full) (PDF)
2016 (7)
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
11.07.2016 2015 Annual report (full) (PDF)
05.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
05.07.2016 Amendments to the Articles of Association 30.06.2016 (EDOC)
05.07.2016 Articles of Association 30.06.2016 (EDOC)
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Shareholders’ register 30.06.2016 (EDOC)
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2015 (3)
10.11.2015 2014 Annual report (full) (PDF)
08.08.2015 2013 Annual report (full) (HTML)
07.08.2015 2012 Annual report (full) (HTML)
2013 (8)
07.01.2013 Protocols/decisions of a company/organisation 07.12.2012 (TIF) •
07.01.2013 Shareholders’ register 01.11.2012 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
07.01.2013 Consent of a member of the Board / executive director 12.12.2012 (TIF) •
07.01.2013 Registration certificates 02.01.2013 (TIF) •
07.01.2013 Articles of Association 07.12.2012 (TIF)
07.01.2013 Application 21.12.2012 (TIF) •
07.01.2013 Amendments to the Articles of Association 07.12.2012 (TIF)
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2012 (10)
19.01.2012 Shareholders’ register 12.12.2011 (TIF)
19.01.2012 Consent of a member of the Board / executive director 11.01.2012 (TIF) •
19.01.2012 Bank statements or other document regarding the payment of the equity 12.12.2011 (TIF) •
19.01.2012 Articles of Association 12.12.2011 (TIF)
19.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
19.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
19.01.2012 Power of attorney, act of empowerment 12.12.2011 (TIF) •
19.01.2012 Regulations for the increase/reduction of the equity 12.12.2011 (TIF)
19.01.2012 Application 19.12.2011 (TIF) •
19.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
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2011 (9)
08.12.2011 Sample report 01.11.2011 (TIF) •
08.12.2011 Registration certificates 06.12.2011 (TIF) •
08.12.2011 Confirmation or consent to legal address 14.11.2011 (TIF) •
08.12.2011 Application 01.11.2011 (TIF) •
08.12.2011 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
08.12.2011 Memorandum of association 23.11.2011 (TIF)
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
08.12.2011 Articles of Association 23.11.2011 (TIF)
08.12.2011 Application 30.11.2011 (TIF) •
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