Wendi Toys, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
8 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 "Wendi Toys" |
| Registration number, date | 44103057165, 03.11.2009 |
| VAT number | LV44103057165 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Gaujas iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 22.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -191.64 | -217.49 | -218.02 |
| Personal income tax (thousands, €) | 10.54 | 8.19 | 9.88 |
| Statutory social insurance contributions (thousands, €) | 18.87 | 14.17 | 17.14 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 % | 50 000 | € 0.60 | € 30 000 | Latvia | 15.08.2023 | 22.11.2023 |
Natural person |
50 % | 50 000 | € 0.60 | € 30 000 | Latvia | 15.08.2023 | 22.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Akmens iela 5 - 2 | Until 04.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums 18.03.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
| Zinojums 04.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| WT vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wendi Toys Vadibas zinojums 2020 | |||||
| zinoj 05.02.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (81.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (191.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| wt2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| wt2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| wt2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia2 | DOCX | ||||
2010 |
Annual report | 03.11.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.34 KB | 25.09.2024 | 25.09.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 17.53 KB | 22.11.2023 | 15.08.2023 | 1 |
Articles of Association |
EDOC | 25.08 KB | 22.11.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 22.11.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.42 KB | 18.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 44.75 KB | 14.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 11.06.2019 | 31.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 11.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 58.73 KB | 11.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.2 KB | 11.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 44.22 KB | 11.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 87.95 KB | 21.06.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 26.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 55.61 KB | 26.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 57.62 KB | 26.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 24.72 KB | 13.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 27.73 KB | 16.11.2009 | 26.10.2009 | 1 |
Memorandum of association |
TIF | 77.56 KB | 16.11.2009 | 26.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.46 KB | 14.11.2024 | 14.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.07 KB | 25.09.2024 | 25.09.2024 | 2 |
Application |
EDOC | 44.1 KB | 22.11.2023 | 22.11.2023 | 2 |
Application |
EDOC | 44.74 KB | 18.08.2023 | 15.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.76 KB | 18.08.2023 | 15.08.2023 | 3 |
Application |
EDOC | 50.35 KB | 14.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 51.24 KB | 11.06.2019 | 31.05.2019 | 7 |
Application |
DOCX | 51.24 KB | 11.06.2019 | 31.05.2019 | 7 |
Application |
EDOC | 65.19 KB | 11.06.2019 | 31.05.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.65 KB | 11.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.35 KB | 11.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.65 KB | 11.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
45.15 KB | 11.06.2019 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.15 KB | 11.06.2019 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.15 KB | 11.06.2019 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.15 KB | 11.06.2019 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.86 KB | 11.06.2019 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.86 KB | 11.06.2019 | 31.05.2019 | 1 | |
Shareholders’ register |
EDOC | 27.9 KB | 11.06.2019 | 31.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 11.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 58.73 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.46 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.45 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.46 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.41 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.32 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.49 KB | 11.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 11.06.2019 | 30.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
809.07 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 737.05 KB | 11.06.2019 | 30.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
670.29 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 596.96 KB | 11.06.2019 | 30.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
148.09 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.09 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
670.29 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
670.29 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
809.07 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
670.29 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 596.96 KB | 11.06.2019 | 30.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 129.33 KB | 11.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 11.06.2019 | 30.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 11.06.2019 | 30.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 77.64 KB | 11.06.2019 | 30.05.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 53.2 KB | 11.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 44.22 KB | 11.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.9 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.17 KB | 04.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 21.09.2018 | 28.06.2016 | 1 |
Application |
DOC | 104.5 KB | 21.06.2016 | 21.06.2016 | 3 |
Application |
EDOC | 52.31 KB | 21.06.2016 | 21.06.2016 | 3 |
Shareholders’ register |
EDOC | 87.95 KB | 21.06.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 26.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 55.61 KB | 26.05.2016 | 24.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 26.05.2016 | 24.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.73 KB | 26.05.2016 | 24.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 26.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.82 KB | 26.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 57.62 KB | 26.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 38.76 KB | 13.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 16.11.2009 | 03.11.2009 | 1 |
Registration certificates |
TIF | 98.29 KB | 16.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 510.05 KB | 16.11.2009 | 28.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.37 KB | 16.11.2009 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 16.11.2009 | 26.10.2009 | 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