Wonderland Media, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
1 by paid taxes
1 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 "Wonderland Media" |
| Registration number, date | 40103290377, 07.05.2010 |
| VAT number | LV40103290377 from 17.12.2010 Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | Kaļķu iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2654.47 | 3774.97 | 2705.54 |
| Personal income tax (thousands, €) | 802.01 | 1208.13 | 918.17 |
| Statutory social insurance contributions (thousands, €) | 1443.93 | 2227.15 | 1702.47 |
| Average employees count | 94 | 250 | 239 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Scandiweb ASReg. no. 40203396875
|
100 % | 142 | € 20 | € 2 840 | Latvia | 05.10.2022 | 10.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.04.2022 |
Right to represent individually |
Natural person
(from 20.04.2022 )
|
From 08.04.2021 |
Right to represent individually |
Natural person
(from 08.04.2021 )
|
Historical addresses
| Rīga, Aptiekas iela 8 - 48 | Until 21.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Wonderland Media 2023 elektr | EDOC | ||||
| Vadibas zinojums WM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Wonderland Media 2022 elektr | EDOC | ||||
| Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Wonderland Media 2021 elektr. | EDOC | ||||
| Vadibas zinojums21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid.zinojums 29.06.2021 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums4 | |||||
| Wonderland Media zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WM revidentaZinojums | |||||
| WM vadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (2.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014wlm | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013wlm | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012wlm | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011wlm | DOCX | ||||
2010 |
Annual report | 07.05.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010wlm | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.84 KB | 11.10.2023 | 15.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.84 KB | 16.08.2023 | 15.08.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.62 KB | 16.08.2023 | 15.08.2023 | 2 |
Shareholders’ register |
DOCX | 10.3 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 10.3 KB | 10.10.2022 | 05.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.68 KB | 27.12.2022 | 29.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.04 KB | 27.12.2022 | 29.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.83 KB | 26.09.2022 | 26.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.65 KB | 26.09.2022 | 26.09.2022 | 2 |
Amendments to the Articles of Association |
TIF | 34.48 KB | 12.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 74.58 KB | 12.05.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 619.42 KB | 12.05.2016 | 19.04.2016 | 2 |
Articles of Association |
TIF | 39.84 KB | 18.05.2010 | 26.04.2010 | 2 |
Memorandum of Association |
TIF | 51.6 KB | 18.05.2010 | 26.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.11 KB | 11.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 11.10.2023 | 05.09.2023 | 1 |
Other documents |
EDOC | 27.63 KB | 11.10.2023 | 15.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.53 KB | 16.08.2023 | 15.08.2023 | 2 |
Application |
EDOC | 46.85 KB | 30.12.2022 | 30.12.2022 | 2 |
Application |
EDOC | 48.82 KB | 30.12.2022 | 30.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 567.06 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 567.06 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 30.12.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 30.12.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 27.12.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 27.12.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 29.09.2022 | 29.09.2022 | 1 |
Application |
DOCX | 49.3 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 45.92 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 45.92 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 49.3 KB | 26.09.2022 | 26.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.53 KB | 26.09.2022 | 26.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.12 KB | 26.09.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 20.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 40.54 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 40.54 KB | 20.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
214.51 KB | 23.02.2022 | 18.02.2022 | 3 | |
Application |
214.51 KB | 23.02.2022 | 18.02.2022 | 3 | |
Notice of a member of the Board regarding the resignation |
111.21 KB | 23.02.2022 | 18.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
111.21 KB | 23.02.2022 | 18.02.2022 | 1 | |
Consent of a member of the Board / executive director |
80.67 KB | 23.02.2022 | 18.02.2022 | 1 | |
Consent of a member of the Board / executive director |
80.67 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.04 KB | 23.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.04 KB | 23.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 41.64 KB | 08.04.2021 | 01.04.2021 | 2 |
Application |
EDOC | 46.75 KB | 08.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 241.66 KB | 21.02.2020 | 14.02.2020 | 3 |
Application |
250.85 KB | 21.02.2020 | 14.02.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 63.22 KB | 21.02.2020 | 29.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 140 B | 21.02.2020 | 29.01.2020 | 2 |
Confirmation or consent to legal address |
108.92 KB | 21.02.2020 | 29.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 12.05.2016 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 12.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 301.46 KB | 12.05.2016 | 19.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.87 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 12.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 18.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 62.08 KB | 18.05.2010 | 07.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 18.05.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 18.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 492.15 KB | 18.05.2010 | 26.04.2010 | 6 |
Appraisal reports |
TIF | 37.46 KB | 18.05.2010 | 26.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 18.05.2010 | 26.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 18.05.2010 | 26.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 18.05.2010 | 26.04.2010 | 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