Seven Wonders of the World, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
94 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Seven Wonders of the World"
Registration number, date 40003975823, 06.12.2007
VAT number None (excluded 20.06.2016) Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address Brīvības iela 103 – 12A, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.21 1.35 2.22
Personal income tax (thousands, €) 0.46 0.51 0.85
Statutory social insurance contributions (thousands, €) 0.75 0.83 1.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 284 € 2 840 Russian Federation 14.07.2014 24.07.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Europersonnel Group" Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (278.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (2.16 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (103.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (182.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
SIA SW 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
ZINAS PAR SABIEDRIBU Sewen Wonders of the World PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (81.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (94.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
VadzinEPG2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2016  ZIP €7.00
Annual report 2014 PDF
VadzinEPG2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 02.05.2010  TIF (466.46 KB)

2008

 Annual report 18.03.2009  TIF (381.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.5 KB 21.02.2018 18.02.2018 1

Articles of Association

 TIF 41.79 KB 21.02.2018 18.02.2018 2

Articles of Association

 TIF 19.65 KB 28.07.2014 14.07.2014 1

Shareholders’ register

TIF 48.72 KB 28.07.2014 14.07.2014 2

Shareholders’ register

TIF 10.23 KB 04.02.2009 30.09.2008 1

Articles of Association

 TIF 19.21 KB 11.12.2007 30.11.2007 1

Memorandum of Association

 TIF 19.4 KB 11.12.2007 30.11.2007 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 53.16 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 23.02.2018 23.02.2018 2

Application

 TIF 93.86 KB 21.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 69.58 KB 21.02.2018 20.02.2018 2

Protocols/decisions of a company/organisation

 TIF 46.29 KB 21.02.2018 18.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 181.45 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.25 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35 KB 07.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.02 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.02 KB 04.07.2016 01.07.2016 1

Notary’s decision

 EDOC 70.64 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 01.07.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.45 KB 27.06.2016 22.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.45 KB 27.06.2016 22.06.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.34 KB 28.07.2014 24.07.2014 2

Application

 TIF 210.36 KB 28.07.2014 14.07.2014 3

Power of attorney, act of empowerment

 TIF 17.37 KB 28.07.2014 14.07.2014 1

Protocols/decisions of a company/organisation

 TIF 23.59 KB 28.07.2014 14.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 04.02.2009 21.10.2008 2

Receipts on the publication and state fees

 TIF 29.79 KB 04.02.2009 16.10.2008 2

Application

 TIF 97.34 KB 04.02.2009 30.09.2008 4

Consent of a member of the Board / executive director

 TIF 7.73 KB 04.02.2009 30.09.2008 1

Power of attorney, act of empowerment

 TIF 11.48 KB 04.02.2009 30.09.2008 1

Protocols/decisions of a company/organisation

 TIF 17.83 KB 04.02.2009 30.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 11.12.2007 06.12.2007 1

Registration certificates

 TIF 31.38 KB 11.12.2007 06.12.2007 1

Receipts on the publication and state fees

 TIF 27.27 KB 11.12.2007 05.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 11.12.2007 03.12.2007 1

Announcement regarding the legal address

 TIF 8.31 KB 11.12.2007 30.11.2007 1

Application

 TIF 132.51 KB 11.12.2007 30.11.2007 4

Consent of a member of the Board / executive director

 TIF 7.3 KB 11.12.2007 30.11.2007 1

Power of attorney, act of empowerment

 TIF 11.44 KB 11.12.2007 30.11.2007 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