Wandoo Invest, AS

Public Limited Company

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 200 000 EUR, registered payment 27.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

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)
Redakcija NACE 2.1
 Finanšu līzings (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
Latvia Latvia

Control type: other

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   09.01.2025

Natural person

Supervisory Board Member of the Supervisory Board   09.01.2025

Natural person

Supervisory Board Member of the Supervisory Board   09.01.2025
* 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 BVC Latvia

Reg. no. 40203580062
Rīga, Kuģu iela 26 - 41

37.50 % 750 € 100 € 75 000 Latvia 19.11.2024 27.12.2024

SIA "MC SOLUTIONS"

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

12.50 % 25 000 € 1 € 25 000 Latvia 19.11.2024 27.12.2024

NPK Expert International LTD

Reg. no. 11925901
71-75 Shelton Street, London, WC2H 9JQ, Lielbritānija

12.50 % 250 € 100 € 25 000 United Kingdom 19.11.2024 27.12.2024

Natural person

7.50 % 150 € 100 € 15 000 19.11.2024 27.12.2024

ASCENT REAL ESTATE OÜ

Reg. no. 14112180
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

7.50 % 150 € 100 € 15 000 Estonia 19.11.2024 27.12.2024

Natural person

5 % 100 € 100 € 10 000 United Kingdom 19.11.2024 27.12.2024

Natural person

2.50 % 50 € 100 € 5 000 19.11.2024 27.12.2024

Natural person

2.50 % 50 € 100 € 5 000 19.11.2024 27.12.2024

Natural person

1.55 % 31 € 100 € 3 100 Germany 19.11.2024 27.12.2024

Natural person

1.55 % 31 € 100 € 3 100 19.11.2024 27.12.2024

FINKON SIA

Reg. no. 40203039761
Rīga, Brīvības gatve 386 k-3 - 39

1.50 % 30 € 100 € 3 000 Latvia 19.11.2024 27.12.2024

Natural person

1.50 % 30 € 100 € 3 000 19.11.2024 27.12.2024

Natural person

1 % 20 € 100 € 2 000 Germany 19.11.2024 27.12.2024

Natural person

1 % 20 € 100 € 2 000 19.11.2024 27.12.2024

Natural person

1 % 20 € 100 € 2 000 Germany 19.11.2024 27.12.2024

Natural person

1 % 20 € 100 € 2 000 Germany 19.11.2024 27.12.2024

Natural person

1 % 20 € 100 € 2 000 19.11.2024 27.12.2024

Natural person

0.50 % 10 € 100 € 1 000 France 19.11.2024 27.12.2024

Natural person

0.25 % 5 € 100 € 500 19.11.2024 27.12.2024

Natural person

0.15 % 3 € 100 € 300 19.11.2024 27.12.2024

Natural person

0.15 % 3 € 100 € 300 Germany 19.11.2024 27.12.2024

Natural person

0.10 % 2 € 100 € 200 Germany 19.11.2024 27.12.2024

Natural person

0.10 % 2 € 100 € 200 Germany 19.11.2024 27.12.2024

Natural person

0.10 % 2 € 100 € 200 Germany 19.11.2024 27.12.2024

Natural person

0.05 % 1 € 100 € 100 19.11.2024 27.12.2024

Apply information changes

"Wandoo Invest", AS

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

Finanšu darbība

https://wandoofinance.com/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 110.03 KB 27.12.2024 19.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 85.74 KB 27.12.2024 26.07.2024 1

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

List of members of the Board / Supervisory Board

 EDOC 28.02 KB 09.01.2025 06.01.2025 1

Consent of members of the supervisory board

 EDOC 128.4 KB 09.01.2025 03.01.2025 1

Consent of members of the supervisory board

 EDOC 45.29 KB 09.01.2025 03.01.2025 1

Application

 EDOC 83.84 KB 09.01.2025 20.12.2024 4

Consent of members of the supervisory board

 EDOC 47.09 KB 09.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 46.25 KB 09.01.2025 20.12.2024 2

Application

 EDOC 59.8 KB 27.12.2024 20.12.2024 1

Statement of the Board regarding the payment of the equity

 EDOC 27.42 KB 27.12.2024 19.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 936.21 KB 27.12.2024 26.07.2024 1

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

PDF 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