WENDEN FURNITURE, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
30 by profit
49 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "WENDEN FURNITURE" |
| Registration number, date | 44103037351, 27.10.2005 |
| VAT number | LV44103037351 from 21.11.2005 Europe VAT register |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Rūpniecības iela 1, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 113 820 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WENDEN FURNITURE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 85.19 | 55.71 | 120.77 |
| Personal income tax (thousands, €) | 23.83 | 29.05 | 84.49 |
| Statutory social insurance contributions (thousands, €) | 66.61 | 77.02 | 86.86 |
| Average employees count | 21 | 25 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2019 | 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 | 27.01.2022 |
* 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 |
80 % | 15 176 | € 6 | € 91 056 | Latvia | 30.01.2019 | 18.02.2019 |
Natural person |
10 % | 1 897 | € 6 | € 11 382 | Latvia | 30.01.2019 | 18.02.2019 |
Natural person |
10 % | 1 897 | € 6 | € 11 382 | Latvia | 30.01.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Wenden Furniture", SIA
Jaunpiebalga, Rūpniecības 1, Jaunpiebalgas pagasts, Cēsu nov. LV-4125 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Cēsu rajons, Cēsis, Ata Kronvalda iela 31b-23 | Until 19.10.2006 | 18 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40b/5 | Until 26.10.2006 | 18 years ago |
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40/5 | Until 14.08.2007 | 17 years ago |
| Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Rūpniecības iela 1 | Until 03.07.2009 | 15 years ago |
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| Wenden | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Wenden 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scanned Documents | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanned Documents | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums Wenden | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.07.2010 | TIF (656.25 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (668.52 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (778.79 KB) | ||
2005 |
Annual report | 12.02.2008 | TIF (581.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.67 KB | 13.02.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 226.51 KB | 20.08.2015 | 10.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 20.08.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 67.34 KB | 20.08.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.15 KB | 10.05.2013 | 02.05.2013 | 2 |
Articles of Association |
TIF | 61.89 KB | 10.05.2013 | 02.05.2013 | 2 |
Shareholders’ register |
TIF | 33.77 KB | 23.04.2013 | 14.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 07.02.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 63.35 KB | 07.02.2013 | 10.01.2013 | 2 |
Shareholders’ register |
TIF | 38.73 KB | 07.02.2013 | 10.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 21.11.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 63.85 KB | 21.11.2012 | 14.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 86.71 KB | 21.11.2012 | 28.09.2012 | 2 |
Shareholders’ register |
TIF | 26.63 KB | 03.11.2011 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 31.16 KB | 05.08.2011 | 01.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 10.05.2013 | 05.05.2011 | 1 |
Articles of Association |
TIF | 73.78 KB | 10.05.2013 | 05.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 140.3 KB | 10.05.2013 | 05.05.2011 | 3 |
Shareholders’ register |
TIF | 35.44 KB | 03.06.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 36.26 KB | 15.12.2010 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 32.53 KB | 03.09.2010 | 27.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.23 KB | 12.02.2008 | 26.01.2006 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 12.02.2008 | 20.01.2006 | 1 |
Articles of Association |
TIF | 78.46 KB | 12.02.2008 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 134.47 KB | 12.02.2008 | 20.12.2005 | 2 |
Articles of Association |
TIF | 90.47 KB | 12.02.2008 | 20.10.2005 | 2 |
Memorandum of association |
TIF | 67.47 KB | 12.02.2008 | 20.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.48 KB | 05.04.2024 | 05.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.78 KB | 19.03.2024 | 19.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 47.95 KB | 27.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 47.95 KB | 27.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 186.3 KB | 17.12.2018 | 12.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
TIF | 152.27 KB | 30.11.2016 | 14.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.39 KB | 30.11.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.44 KB | 30.11.2016 | 12.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.83 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.41 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 173.94 KB | 20.08.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.31 KB | 20.08.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.01 KB | 20.08.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 10.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 290.53 KB | 10.05.2013 | 02.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.38 KB | 10.05.2013 | 02.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.49 KB | 10.05.2013 | 02.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 23.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 135.23 KB | 23.04.2013 | 15.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 35.04 KB | 23.04.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 07.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 232.3 KB | 07.02.2013 | 15.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 07.02.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 29.11.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 21.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 21.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 176.1 KB | 21.11.2012 | 15.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.39 KB | 21.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 194.57 KB | 21.11.2012 | 28.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 21.11.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.3 KB | 21.11.2012 | 28.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.97 KB | 21.11.2012 | 28.09.2012 | 3 |
Marriage contract |
TIF | 156.33 KB | 29.11.2012 | 05.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 03.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 96.01 KB | 10.05.2013 | 02.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 35.71 KB | 10.05.2013 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 05.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 69.24 KB | 05.08.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.39 KB | 29.07.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.61 KB | 29.07.2011 | 29.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 307.86 KB | 10.05.2013 | 26.07.2011 | 6 |
Application |
TIF | 202.67 KB | 10.05.2013 | 02.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 03.06.2011 | 02.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.77 KB | 10.05.2013 | 05.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 10.05.2013 | 05.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.87 KB | 10.05.2013 | 05.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 10.05.2013 | 05.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 10.05.2013 | 05.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.46 KB | 10.05.2013 | 05.05.2011 | 1 |
Other documents |
TIF | 15.78 KB | 10.05.2013 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.88 KB | 10.05.2013 | 05.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 120.55 KB | 10.05.2013 | 10.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 36.92 KB | 10.05.2013 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 03.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 104.37 KB | 10.05.2013 | 31.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 33.53 KB | 10.05.2013 | 27.08.2010 | 1 |
Purchase/lease agreement |
TIF | 236.76 KB | 10.05.2013 | 27.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 157.48 KB | 10.05.2013 | 24.11.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 58.4 KB | 10.05.2013 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 10.05.2013 | 12.11.2008 | 2 |
Application |
TIF | 233.69 KB | 10.05.2013 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 63.02 KB | 10.05.2013 | 21.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 10.05.2013 | 13.10.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.17 KB | 10.05.2013 | 12.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 12.02.2008 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.4 KB | 12.02.2008 | 13.09.2007 | 2 |
Application |
TIF | 289.39 KB | 12.02.2008 | 11.09.2007 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 51.5 KB | 12.02.2008 | 11.09.2007 | 1 |
Sample report |
TIF | 26.68 KB | 10.05.2013 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 12.02.2008 | 14.08.2007 | 1 |
Application |
TIF | 302.62 KB | 12.02.2008 | 09.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 54.31 KB | 12.02.2008 | 09.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.9 KB | 12.02.2008 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 12.02.2008 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 12.02.2008 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.82 KB | 12.02.2008 | 16.10.2006 | 1 |
Application |
TIF | 305.78 KB | 12.02.2008 | 16.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 12.02.2008 | 16.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 12.02.2008 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.09 KB | 12.02.2008 | 26.01.2006 | 2 |
Application |
TIF | 209.51 KB | 12.02.2008 | 20.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 12.02.2008 | 19.01.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 12.02.2008 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.36 KB | 12.02.2008 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.68 KB | 12.02.2008 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.2 KB | 12.02.2008 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.47 KB | 12.02.2008 | 20.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 12.02.2008 | 27.10.2005 | 1 |
Registration certificates |
TIF | 59.73 KB | 12.02.2008 | 27.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 12.02.2008 | 24.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 12.02.2008 | 24.10.2005 | 3 |
Announcement regarding the legal address |
TIF | 12.67 KB | 12.02.2008 | 20.10.2005 | 1 |
Application |
TIF | 495.97 KB | 12.02.2008 | 20.10.2005 | 7 |
Consent of the auditor |
TIF | 10.22 KB | 12.02.2008 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 12.02.2008 | 20.10.2005 | 1 |
Sample report |
TIF | 30.25 KB | 12.02.2008 | 20.10.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.05.2024 |
LETA | Mēbeļu ražotāja "Wenden Furniture" apgrozījums pērn samazinājies par 14% |
31.05.2023 |
LETA | Mēbeļu ražotāja "Wenden Furniture" apgrozījums pērn samazinājies par 17,3% |
31.05.2022 |
LETA | Mēbeļu ražotāja "Wenden Furniture" apgrozījums pērn pieaudzis par 1,1% |
05.05.2021 |
LETA | Krēslu ražotāja "Wenden Furniture" apgrozījums pērn pieauga par 30,1% |
28.04.2020 |
LETA | Krēslu ražotāja "Wenden Furniture" apgrozījums pērn saruka par 5% |
25.06.2018 |
LETA | Masīvkoka krēslu un galdu ražotāja "Wenden Furniture" apgrozījums pērn sarucis par 19,7% |
19.04.2017 |
LETA | Masīvkoka krēslu un galdu ražotāja "Wenden Furniture" apgrozījums pērn sarucis par 13,8% |
13.06.2016 |
LETA | Masīvkoka mēbeļu ražotājam "Wenden Furniture" pērn apgrozījuma un peļņas kritums |