Wanders, sia

Limited Liability Company
Place in branch
110 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name sia Wanders
Registration number, date 44103062359, 04.11.2010
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Ventspils iela 63A, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   14.01.2013
* 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 % 1 LVL 1 LVL 1 Latvia 03.01.2013 14.01.2013

Historical company names

Sabiedrība ar ierobežotu atbildību "Mirakel butik" Until 15.05.2013 11 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., "Vecvanderes" Until 15.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (175.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (175.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (175.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (242.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (244.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (339.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (281.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (142.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.08.2016  PDF (417.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (106.99 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (130.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (131.95 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojumi par 2011.g. parskatu. TIF

2010

 Annual report 04.11.2010 - 31.12.2010 05.04.2011  HTML (123.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.2 KB 16.05.2013 02.04.2013 1

Shareholders’ register

TIF 17.47 KB 15.01.2013 03.01.2013 1

Articles of Association

 TIF 18.79 KB 05.11.2010 01.11.2010 1

Memorandum of Association

 TIF 20.12 KB 05.11.2010 01.11.2010 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

 TIF 48.01 KB 16.05.2013 15.05.2013 2

Registration certificates

 TIF 26.36 KB 16.05.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 11.82 KB 16.05.2013 19.04.2013 1

Application

 TIF 97.94 KB 16.05.2013 09.04.2013 2

Owner’s decisions

 TIF 15.11 KB 16.05.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.22 KB 15.01.2013 14.01.2013 2

Application

 TIF 219.71 KB 15.01.2013 03.01.2013 5

Consent of a member of the Board / executive director

 TIF 13.64 KB 15.01.2013 03.01.2013 1

Owner’s decisions

 TIF 17.77 KB 15.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 05.11.2010 04.11.2010 1

Registration certificates

 TIF 41.42 KB 05.11.2010 04.11.2010 1

Announcement regarding the legal address

 TIF 8.93 KB 05.11.2010 01.11.2010 1

Application

 TIF 130.79 KB 05.11.2010 01.11.2010 4
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