WENDI MODULAR, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
1K+ by profit
235 by paid taxes
87 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 | SIA "WENDI MODULAR" |
| Registration number, date | 44103126151, 21.08.2019 |
| VAT number | LV44103126151 from 24.07.2020 Europe VAT register |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Kungu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 6 671 EUR, registered payment 25.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WENDI MODULAR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 6 744.75 | 0.00 | 0.00 | 6 744.75 | 10.03.2025 |
| 10.02.2025 | 7 587.87 | 0.00 | 0.00 | 7 587.87 | 10.02.2025 |
| 07.01.2025 | 8 431.00 | 0.00 | 0.00 | 8 431.00 | 07.01.2025 |
| 07.01.2025 | 8 431.00 | 0.00 | 0.00 | 8 431.00 | 07.01.2025 |
| 09.12.2024 | 21 592.25 | 0.00 | 0.00 | 10 236.26 | 09.12.2024 |
| 07.11.2024 | 16 428.44 | 0.00 | 0.00 | 10 117.26 | 07.11.2024 |
| 21.10.2024 | 15 661.21 | 0.00 | 0.00 | 10 117.26 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 61.56 | 28.97 | 18.39 |
| Personal income tax (thousands, €) | 10.14 | 8.02 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 24.33 | 16.58 | 4.34 |
| Average employees count | 9 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2022 | 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 | 10.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2020 |
* 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 |
50.01 % | 3 336 | € 1 | € 3 336 | 19.05.2022 | 25.05.2022 | |
Natural person |
49.99 % | 3 335 | € 1 | € 3 335 | 19.05.2022 | 25.05.2022 |
Contacts in cooperation with
Apply information changes
"Wendi Modular", SIA
Priekuļi, Tehniķu 12, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA Log Store | Until 31.07.2020 | 5 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Kungu iela 4 - 2 | Until 11.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 21.08.2019 - 31.12.2019 | 13.02.2020 | PDF (76.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.46 KB | 25.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 19.82 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 19.82 KB | 25.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.63 KB | 25.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.63 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.01 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.01 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 68.5 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 68.5 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 60.53 KB | 11.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 09.10.2020 | 05.10.2020 | 1 |
Articles of Association |
DOCX | 12 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 12 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 11.44 KB | 08.06.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 19.91 KB | 08.06.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.35 KB | 08.06.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 18.61 KB | 21.08.2019 | 26.07.2019 | 1 |
Memorandum of Association |
DOCX | 19.77 KB | 21.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 21.08.2019 | 26.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.57 KB | 10.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 10.10.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.05.2022 | 25.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 25.17 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 42.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 42.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.22 KB | 25.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.22 KB | 25.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.22 KB | 25.05.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.22 KB | 25.05.2022 | 19.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.41 KB | 25.05.2022 | 19.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.41 KB | 25.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 25.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 25.05.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.94 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 43.63 KB | 25.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 43.63 KB | 25.02.2022 | 21.02.2022 | 2 |
Shareholders’ register |
EDOC | 73.44 KB | 25.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 45.55 KB | 11.11.2020 | 06.11.2020 | 3 |
Application |
EDOC | 66.7 KB | 11.11.2020 | 06.11.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 11.11.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.53 KB | 11.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 66.65 KB | 11.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 42.86 KB | 09.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 56.13 KB | 09.10.2020 | 05.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.12 KB | 09.10.2020 | 05.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.82 KB | 09.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 09.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 09.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.7 KB | 09.10.2020 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 19.38 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
EDOC | 29.87 KB | 31.07.2020 | 31.07.2020 | 4 |
Application |
DOCX | 22.9 KB | 31.07.2020 | 31.07.2020 | 4 |
Application |
DOCX | 22.9 KB | 31.07.2020 | 31.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.07.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.56 KB | 31.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.56 KB | 31.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 31.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 08.06.2020 | 08.06.2020 | 2 |
Shareholders’ register |
EDOC | 19.29 KB | 08.06.2020 | 29.05.2020 | 1 |
Application |
EDOC | 25.92 KB | 08.06.2020 | 12.05.2020 | 4 |
Application |
DOCX | 19.85 KB | 08.06.2020 | 12.05.2020 | 4 |
Articles of Association |
EDOC | 25.15 KB | 08.06.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.01 KB | 08.06.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 08.06.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 08.06.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.3 KB | 08.06.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 28.25 KB | 16.08.2019 | 13.08.2019 | 3 |
Application |
EDOC | 36.78 KB | 16.08.2019 | 13.08.2019 | 3 |
Confirmation or consent to legal address |
321.85 KB | 16.08.2019 | 13.08.2019 | 2 | |
Confirmation or consent to legal address |
218.91 KB | 16.08.2019 | 13.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 317.88 KB | 16.08.2019 | 13.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 196.09 KB | 16.08.2019 | 13.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.75 KB | 21.08.2019 | 26.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.57 KB | 21.08.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 27.33 KB | 21.08.2019 | 26.07.2019 | 1 |
Memorandum of Association |
EDOC | 28.51 KB | 21.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 21.08.2019 | 26.07.2019 | 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.
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