Wandoo Finance, SIA

Limited Liability Company, Small company
Place in branch
23 by paid taxes
263 by employees

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

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 Centrālo biroju darbība (70.10)

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 OU

Reg. no. 12145666
Viru valjak 2, Centra rajons, Tallina, Harju apriņķis, 10111, Igaunijas Republika

13.81 % 553 € 1 € 553 Estonia 27.12.2023 28.12.2023

SIA "MC SOLUTIONS"

Reg. no. 40203383743
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

8.74 % 350 € 1 € 350 Latvia 27.12.2023 28.12.2023

Enteray Investments Limited

Reg. no. HE 381458
Vasili Michailidi, 9, Limasola 3026, Kipra

7.49 % 300 € 1 € 300 Cyprus 27.12.2023 28.12.2023

Apply information changes

ML

"Wandoo Finance", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Holdinga kompānijas

http://www.wandoofinance.com

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

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 06.12.2023  ZIP
Annual report 2022 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Wandoo Finance konsoli Vadibas zin 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP 2019 PDF
Wandoo Finance Vadibas zin 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 22.11.2019  ZIP
Annual report 2018 PDF
20191030 VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.11.2019  ZIP €11.00
Annual report 2018 PDF
20191030 VADIBAS ZINOJUMS WF 2018 PDF
Wando finance revidenta zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 25.09.2019  ZIP
Annual report 2017 PDF
WF KP 2017 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.06.2019  ZIP €11.00
Annual report 2017 PDF
EY NEATKARIGU REVIDENTU ZINOJUMS WANDOO FINANCE 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 17.02.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
WF NeatkariguRevidentuZinojums 2016 PDF
WF VadibasZinojums 2016 PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 663.33 KB 22.12.2021 19.03.2018 5

Translations of registration certificates of foreign companies

 PDF 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

 PDF 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

PDF 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

 PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

 PDF 181.05 KB 02.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 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

PDF 693.66 KB 22.12.2021 19.03.2018 5

Translations of registration certificates of foreign companies

 PDF 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

PDF 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

 PDF 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%