Wandoo Invest, AS
Public Limited Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Wandoo Invest" |
| Registration number, date | 40203552251, 03.04.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2024 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 03.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wandoo Invest, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2024 | Latvia | Latvia |
|
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 | 03.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MC SOLUTIONS"Reg. no. 40203383743
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 03.04.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Wandoo Invest", AS
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 44.74 KB | 03.04.2024 | 11.03.2024 | 5 |
Memorandum of Association |
ASICE | 35.63 KB | 03.04.2024 | 11.03.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.27 KB | 27.06.2024 | 20.06.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 27.39 KB | 27.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.99 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 57.83 KB | 03.04.2024 | 26.03.2024 | 6 |
Consent of members of the supervisory board |
EDOC | 20.01 KB | 03.04.2024 | 26.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.52 KB | 03.04.2024 | 25.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.92 KB | 03.04.2024 | 25.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.37 KB | 03.04.2024 | 18.03.2024 | 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