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 "WONNER" |
| Registration number, date | 50103170051, 14.05.2008 |
| VAT number | LV50103170051 from 18.06.2008 Europe VAT register |
| Register, date | Commercial Register, 14.05.2008 |
| Legal address | Krones iela 56 – 93, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 14.07.2017 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.04 | -0.23 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2017 |
* 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 % | 2 134 | € 2 | € 4 268 | Germany | 07.06.2017 | 14.07.2017 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 20.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Krones iela 56 - 93 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 93 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (939.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (258.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (629.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (530.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.wonner vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.p.WONNER.zinojums | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (624.67 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (61.76 KB) | |
2008 |
Annual report: Board statement | 13.05.2008 - 31.12.2008 | 06.05.2009 | XML (59.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 64.03 KB | 14.07.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 68.94 KB | 14.07.2017 | 07.06.2017 | 3 |
Shareholders’ register |
TIF | 91.39 KB | 14.07.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 15.73 KB | 06.03.2009 | 23.04.2008 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 06.03.2009 | 23.04.2008 | 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 |
EDOC | 68.35 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 208.79 KB | 14.07.2017 | 09.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.2 KB | 14.07.2017 | 07.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 06.03.2009 | 20.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 06.03.2009 | 17.02.2009 | 1 |
Application |
TIF | 52.74 KB | 06.03.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 06.03.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 06.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 06.03.2009 | 14.05.2008 | 2 |
Registration certificates |
TIF | 23.46 KB | 06.03.2009 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.68 KB | 06.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 193.05 KB | 06.03.2009 | 24.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 7.93 KB | 06.03.2009 | 23.04.2008 | 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