Wonderwood, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
31 by profit
65 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 "Wonderwood" |
| Registration number, date | 40103587331, 18.09.2012 |
| VAT number | LV40103587331 from 05.10.2012 Europe VAT register |
| Register, date | Commercial Register, 18.09.2012 |
| Legal address | Brīvības iela 85 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wonderwood, 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, €) | -206.36 | -681.84 | -762.84 |
| Personal income tax (thousands, €) | 57.79 | 61.75 | 66.32 |
| Statutory social insurance contributions (thousands, €) | 136.3 | 145.97 | 161.55 |
| Average employees count | 32 | 37 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | 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 23.08.2023 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 01.04.2019
23.08.2023. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 pantu aktualizēts personas kods
|
Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 23.08.2023. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 pantu aktualizēts personas kods | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Picanova GmbHReg. no. HRB 58130
|
100 % | 203 | € 14 | € 2 842 | Germany | 26.07.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta Zinojums 2023 Wonderwood | EDOC | ||||
| Vadibas zinojums 2023 WW | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 WW signed | PNG | ||||
| Zinojums 2022 Wonderwood | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu.atzinums 2021 Wonderwood | |||||
| Vad bas.zinojums WW 2021 LV signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 2020 WW | PNG | ||||
| Zinojums 2020 Wonderwood LAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums 2019 WW scaned | PNG | ||||
| Zinojums 2019 Wonderwood | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums 2018 signed | |||||
| Zinojums 2018 Wonderwood LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta.Zinojums 2017 Wonderwood | |||||
| Vadibas.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 vad.zinojums scan LAT signed | |||||
| Zinojums 2016 Wonderwood A | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums 2015.WW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 18.09.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GR VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.8 KB | 28.07.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 89.55 KB | 28.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 182.31 KB | 28.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 86.92 KB | 04.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 27.54 KB | 17.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 24.2 KB | 04.04.2013 | 22.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.35 KB | 04.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 04.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 14.58 KB | 21.09.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 28.06 KB | 21.09.2012 | 02.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 274.35 KB | 21.08.2023 | 16.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.12 KB | 21.08.2023 | 18.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 597.19 KB | 21.08.2023 | 15.03.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.44 KB | 21.08.2023 | 10.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.84 KB | 21.08.2023 | 29.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 86.12 KB | 28.03.2019 | 15.03.2019 | 2 |
Copy of the personal identification document |
TIF | 150.5 KB | 21.08.2023 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 441.73 KB | 28.07.2016 | 26.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.76 KB | 28.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.98 KB | 28.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 04.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 124.48 KB | 04.12.2013 | 28.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 17.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 71.46 KB | 17.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 04.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 92.13 KB | 04.04.2013 | 22.03.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.69 KB | 04.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 04.04.2013 | 22.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 04.04.2013 | 21.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.3 KB | 04.04.2013 | 21.03.2013 | 2 |
Other documents |
TIF | 149.63 KB | 17.04.2013 | 15.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 21.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 58.11 KB | 21.09.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 21.09.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 21.09.2012 | 02.08.2012 | 1 |
Application |
TIF | 112.31 KB | 21.09.2012 | 02.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 21.09.2012 | 01.08.2012 | 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