Vunder Art, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
10 by profit
16 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vunder Art" |
| Registration number, date | 40003609670, 14.11.2002 |
| VAT number | LV40003609670 from 03.12.2002 Europe VAT register |
| Register, date | Commercial Register, 14.11.2002 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 227 058 EUR, registered payment 17.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.28 | 7.89 | 7.09 |
| Personal income tax (thousands, €) | 0.57 | 0.49 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 4.31 | 3.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2016 | |
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. | 21.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
AS VunderReg. no. 10324324
|
100 % | 1 599 | € 142 | € 227 058 | Estonia | 11.06.2021 | 17.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 56-6 | Until 21.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Atlasa iela 7a | Until 12.09.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 02.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 03.06.2024 | PDF (514.55 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 08.05.2023 | PDF (513.09 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 11.05.2022 | PDF (639.2 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 07.06.2021 | PDF (716.51 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 09.06.2020 | PDF (1004.78 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.05.2019 | PDF (542.7 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 28.05.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 21.06.2017 | PDF (474.29 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 01.06.2016 | PDF (877.61 KB) | €8.00 |
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 08.06.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 24.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 23.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 31.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 26.07.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.04.2009 - 31.03.2010 | 23.07.2010 | ||
2008 |
Annual report | 06.08.2009 | TIF (512.41 KB) | ||
2007 |
Annual report | 01.04.2007 - 31.03.2008 | 26.09.2008 | ||
2006 |
Annual report | 06.08.2007 | TIF (331.67 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (379.46 KB) | ||
2004 |
Annual report | 18.06.2021 | TIF (956.16 KB) | ||
2003 |
Annual report | 18.06.2021 | TIF (753.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 17.1 KB | 17.06.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 17.23 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
ASICE | 23.03 KB | 17.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
ASICE | 18.03 KB | 17.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.06.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 17.92 KB | 07.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 07.05.2021 | 26.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.33 KB | 18.06.2021 | 08.08.2016 | 7 |
Articles of Association |
TIF | 111.51 KB | 18.06.2021 | 04.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 64.9 KB | 18.06.2021 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 103.97 KB | 18.06.2021 | 04.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 21.03.2019 | 10.06.2016 | 1 |
Articles of Association |
TIF | 33.62 KB | 21.03.2019 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 101.98 KB | 21.03.2019 | 10.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.84 KB | 18.06.2021 | 25.05.2016 | 3 |
Articles of Association |
TIF | 95.65 KB | 18.06.2021 | 11.11.2002 | 2 |
Memorandum of Association |
TIF | 150.95 KB | 18.06.2021 | 11.11.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
ASICE | 65.12 KB | 17.02.2022 | 17.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
33.68 KB | 17.02.2022 | 15.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.06.2021 | 17.06.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 17.1 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
ASICE | 23.03 KB | 17.06.2021 | 14.06.2021 | 1 |
Application |
ASICE | 51.67 KB | 17.06.2021 | 14.06.2021 | 1 |
Application |
DOCX | 46.57 KB | 17.06.2021 | 14.06.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.74 KB | 17.06.2021 | 14.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 17.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
ASICE | 18.03 KB | 17.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
ASICE | 52.59 KB | 07.05.2021 | 26.04.2021 | 1 |
Application |
DOCX | 47.54 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.5 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 07.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 17.92 KB | 07.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.84 MB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 2.83 MB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOC | 47 KB | 06.11.2020 | 06.11.2020 | 3 |
Application |
ASICE | 17.29 KB | 06.11.2020 | 06.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 180.2 KB | 01.04.2019 | 22.03.2019 | 4 |
Copy of the personal identification document |
ASICE | 532.43 KB | 17.02.2022 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 18.06.2021 | 18.08.2016 | 2 |
Application |
TIF | 99.35 KB | 18.06.2021 | 04.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.48 KB | 18.06.2021 | 04.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.15 KB | 18.06.2021 | 04.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 18.06.2021 | 04.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 18.06.2021 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.14 KB | 18.06.2021 | 04.08.2016 | 4 |
Other documents |
TIF | 83.64 KB | 18.06.2021 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 21.03.2019 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.36 KB | 18.06.2021 | 10.06.2016 | 1 |
Application |
TIF | 283.94 KB | 21.03.2019 | 10.06.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.44 KB | 21.03.2019 | 10.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 18.06.2021 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 18.06.2021 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 18.06.2021 | 12.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 18.06.2021 | 25.08.2011 | 1 |
Application |
TIF | 116.37 KB | 18.06.2021 | 03.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 18.06.2021 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 18.06.2021 | 21.01.2008 | 2 |
Application |
TIF | 200.08 KB | 18.06.2021 | 16.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 18.06.2021 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 18.06.2021 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 18.06.2021 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 18.06.2021 | 07.01.2008 | 1 |
Application |
TIF | 61.18 KB | 18.06.2021 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 18.06.2021 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 18.06.2021 | 30.03.2005 | 2 |
Application |
TIF | 303.24 KB | 18.06.2021 | 14.11.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 18.06.2021 | 14.11.2002 | 1 |
Registration certificates |
TIF | 46.4 KB | 18.06.2021 | 14.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 250.25 KB | 18.06.2021 | 05.11.2002 | 8 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 18.06.2021 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 18.06.2021 | 17.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 18.06.2021 | 16.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 27.04 KB | 18.06.2021 | 30.09.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.59 KB | 18.06.2021 | 10.09.2002 | 2 |
Sample report |
TIF | 29.86 KB | 18.06.2021 | 10.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.75 KB | 18.06.2021 | 03.09.2002 | 2 |
Sample report |
TIF | 69.92 KB | 18.06.2021 | 03.09.2002 | 3 |
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