Wandoo Finance, SIA
Limited Liability Company, Small company
Place in branch
43 by paid taxes
231 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 | Wandoo Finance SIA |
| Registration number, date | 40103970112, 17.02.2016 |
| VAT number | LV40103970112 from 08.03.2016 Europe VAT register |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 003 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1243.5 | 1196.27 | 1124.47 |
| Personal income tax (thousands, €) | 498.01 | 432.01 | 416.45 |
| Statutory social insurance contributions (thousands, €) | 845.05 | 824.86 | 742.16 |
| Average employees count | 49 | 43 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2023 |
* 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 |
69.95 % | 2 800 | € 1 | € 2 800 | Latvia | 27.12.2023 | 28.12.2023 |
Neotech Development OUReg. no. 12145666
|
13.81 % | 553 | € 1 | € 553 | Estonia | 27.12.2023 | 28.12.2023 |
SIA "MC SOLUTIONS"Reg. no. 40203383743
|
8.74 % | 350 | € 1 | € 350 | Latvia | 27.12.2023 | 28.12.2023 |
Enteray Investments LimitedReg. no. HE 381458
|
7.49 % | 300 | € 1 | € 300 | Cyprus | 27.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Wandoo Finance", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | |
| Annual report 2023 | |||||
| Wando Finance GP ar revidenta zin 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Wando Finance GP ar revidenta zin 2023 | EDOC | ||||
| Wando Finance GP ar revidenta zin 2023 2 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 06.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Wando Finance konsol GP ar revidenta zinojumu 2022 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Wando Finance GP ar revidenta zinojumu 2022 1 | EDOC | ||||
| Wando Finance GP ar revidenta zinojumu 2022 2 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.01.2023 | ZIP | |
| Annual report 2021 | |||||
| Wandoo Finance konsolidetais GP2021 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wandoo Finance SIA GP2021 ar revidenta zin | EDOC | ||||
| Wandoo Finance SIA GP2021 ar revidenta zin 3 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.11.2022 | ZIP | |
| Annual report 2020 | |||||
| Wando Finance konsol ar Revidenta zinojumu 2020 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wando Finance GP ar Revidenta zinojumu 2020 1 | EDOC | ||||
| Wando Finance GP ar Revidenta zinojumu 2020 2 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Wandoo Finance konsoli Vadibas zin 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2019 | |||||
| Wandoo Finance Vadibas zin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 22.11.2019 | ZIP | |
| Annual report 2018 | |||||
| 20191030 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20191030 VADIBAS ZINOJUMS WF 2018 | |||||
| Wando finance revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 25.09.2019 | ZIP | |
| Annual report 2017 | |||||
| WF KP 2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EY NEATKARIGU REVIDENTU ZINOJUMS WANDOO FINANCE 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 17.02.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WF NeatkariguRevidentuZinojums 2016 | |||||
| WF VadibasZinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.2 KB | 28.12.2023 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 41.27 KB | 28.12.2023 | 22.12.2023 | 1 |
Articles of Association |
ASICE | 41.77 KB | 28.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.04 KB | 28.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 27.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 40.9 KB | 23.12.2022 | 23.12.2022 | 1 |
Articles of Association |
ASICE | 41.36 KB | 23.12.2022 | 23.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.36 KB | 23.12.2022 | 23.12.2022 | 3 |
Shareholders’ register |
DOCX | 30.72 KB | 22.12.2021 | 21.12.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 47.47 KB | 10.12.2021 | 09.12.2021 | 1 |
Articles of Association |
ASICE | 51.07 KB | 10.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 81 KB | 10.12.2021 | 09.12.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 47.67 KB | 07.12.2021 | 06.12.2021 | 1 |
Articles of Association |
ASICE | 50.91 KB | 07.12.2021 | 06.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 92.5 KB | 07.12.2021 | 06.12.2021 | 3 |
Shareholders’ register |
DOCX | 29.22 KB | 07.12.2021 | 06.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
621.76 KB | 22.12.2021 | 08.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
915.95 KB | 22.12.2021 | 25.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 22.12.2021 | 03.06.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.98 MB | 01.10.2020 | 29.09.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
663.33 KB | 22.12.2021 | 19.03.2018 | 5 | |
Translations of registration certificates of foreign companies |
638.25 KB | 22.12.2021 | 19.03.2018 | 5 | |
Shareholders’ register |
TIF | 200.2 KB | 15.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 83.86 KB | 15.12.2017 | 12.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.01 KB | 15.12.2017 | 12.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.24 KB | 15.12.2017 | 01.12.2017 | 11 |
Articles of Association |
DOC | 25 KB | 17.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 17.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.3 KB | 17.02.2016 | 12.02.2016 | 1 |
Translations of registration certificates of foreign companies |
911.95 KB | 22.12.2021 | 09.03.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 28.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
34.84 KB | 28.12.2023 | 27.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 35.67 KB | 28.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 74.47 KB | 28.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 53.2 KB | 17.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 61.36 KB | 13.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.45 KB | 13.11.2023 | 03.11.2023 | 1 |
Acceptance-conveyance act |
165.39 KB | 23.12.2022 | 23.12.2022 | 2 | |
Application |
EDOC | 58.85 KB | 23.12.2022 | 23.12.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
168.02 KB | 23.12.2022 | 23.12.2022 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 69.84 KB | 23.12.2022 | 23.12.2022 | 5 |
Appraisal reports |
EDOC | 32.66 KB | 23.12.2022 | 07.12.2022 | 2 |
Application |
DOCX | 66.95 KB | 27.12.2021 | 27.12.2021 | 3 |
Application |
DOCX | 66.95 KB | 27.12.2021 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 27.12.2021 | 27.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.68 KB | 22.12.2021 | 21.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.4 KB | 22.12.2021 | 10.12.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.99 KB | 22.12.2021 | 10.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.4 KB | 22.12.2021 | 10.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 77.97 KB | 10.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 28.52 KB | 10.12.2021 | 09.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.12.2021 | 08.12.2021 | 2 |
Acceptance-conveyance act |
DOC | 63.5 KB | 07.12.2021 | 06.12.2021 | 2 |
Acceptance-conveyance act |
DOC | 63.5 KB | 07.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 67.77 KB | 07.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 67.77 KB | 07.12.2021 | 06.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.31 KB | 07.12.2021 | 06.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.31 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.55 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.55 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
21.79 KB | 07.12.2021 | 06.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 78.23 KB | 07.12.2021 | 06.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.45 KB | 07.12.2021 | 06.12.2021 | 3 |
Shareholders’ register |
EDOC | 35.17 KB | 07.12.2021 | 06.12.2021 | 2 |
Appraisal reports |
DOCX | 26.27 KB | 07.12.2021 | 05.12.2021 | 2 |
Appraisal reports |
DOCX | 26.27 KB | 07.12.2021 | 05.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
652.09 KB | 22.12.2021 | 08.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
946.18 KB | 22.12.2021 | 25.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 22.12.2021 | 03.06.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOC | 106.5 KB | 02.10.2020 | 30.09.2020 | 4 |
Application |
ASICE | 33.24 KB | 02.10.2020 | 30.09.2020 | 4 |
Protocols/decisions of a company/organisation |
181.05 KB | 02.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
210.5 KB | 02.10.2020 | 30.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.8 MB | 01.10.2020 | 29.09.2020 | 10 |
Power of attorney, act of empowerment |
EDOC | 3.1 MB | 01.10.2020 | 29.09.2020 | 10 |
Power of attorney, act of empowerment |
4.18 MB | 01.10.2020 | 29.09.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
693.66 KB | 22.12.2021 | 19.03.2018 | 5 | |
Translations of registration certificates of foreign companies |
668.58 KB | 22.12.2021 | 19.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 163.06 KB | 15.12.2017 | 14.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 15.12.2017 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 149.45 KB | 15.12.2017 | 12.12.2017 | 2 |
Other documents |
TIF | 44.4 KB | 15.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.16 KB | 15.12.2017 | 12.12.2017 | 4 |
Registration certificates |
TIF | 37.38 KB | 24.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 17.02.2016 | 17.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 18.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 17.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.36 KB | 17.02.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 22.23 KB | 17.02.2016 | 12.02.2016 | 1 |
Application |
DOCX | 17.78 KB | 17.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 30.49 KB | 17.02.2016 | 12.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
244.65 KB | 17.02.2016 | 12.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 244.68 KB | 17.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
EDOC | 23.67 KB | 17.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 17.02.2016 | 12.02.2016 | 1 |
Translations of registration certificates of foreign companies |
942.18 KB | 22.12.2021 | 09.03.2001 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.02.2024 |
LETA | "Wandoo Finance" grupas apgrozījums pērn pieaudzis par 64% |