Wonder Li, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wonder Li"
Registration number, date 40203338792, 17.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2021
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2021
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   17.08.2021
* 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

100 % 100 € 28 € 2 800 Latvia 17.08.2021 17.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (131.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (130.76 KB) €11.00

2021

Annual report 17.08.2021 - 31.12.2021 31.07.2022  PDF (127.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 252.15 KB 17.08.2021 22.04.2021 1

Articles of Association

PDF 252.15 KB 17.08.2021 22.04.2021 1

Memorandum of Association

PDF 201.64 KB 17.08.2021 22.04.2021 1

Memorandum of Association

PDF 201.64 KB 17.08.2021 22.04.2021 1

Shareholders’ register

PDF 350.08 KB 17.08.2021 22.04.2021 1

Shareholders’ register

PDF 350.08 KB 17.08.2021 22.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 198.84 KB 17.08.2021 17.08.2021 2

Confirmation or consent to legal address

DOC 30.5 KB 17.08.2021 10.08.2021 1

Confirmation or consent to legal address

DOC 30.5 KB 17.08.2021 10.08.2021 1

Application

PDF 605.55 KB 17.08.2021 27.04.2021 1

Application

PDF 605.55 KB 17.08.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 2.25 MB 17.08.2021 23.04.2021 1

Announcement regarding the legal address

PDF 368.2 KB 17.08.2021 22.04.2021 1

Announcement regarding the legal address

PDF 368.2 KB 17.08.2021 22.04.2021 1

Articles of Association

PDF 252.15 KB 17.08.2021 22.04.2021 1

Articles of Association

PDF 252.15 KB 17.08.2021 22.04.2021 1

Memorandum of Association

PDF 201.64 KB 17.08.2021 22.04.2021 1

Memorandum of Association

PDF 201.64 KB 17.08.2021 22.04.2021 1

Shareholders’ register

PDF 350.08 KB 17.08.2021 22.04.2021 1

Shareholders’ register

PDF 350.08 KB 17.08.2021 22.04.2021 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