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World of Wonders, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
81 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "World of Wonders"
Registration number, date 40103775118, 01.04.2014
VAT number None (excluded 01.09.2020) Europe VAT register
Register, date Commercial Register, 01.04.2014
Legal address Sporta iela 6 – 12, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2025
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, €) 2.56 3.09 1.26
Personal income tax (thousands, €) 1.13 0.99 0.48
Statutory social insurance contributions (thousands, €) 1.41 2.09 0.77
Average employees count 4 4 2

Industries

Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2025
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   21.01.2025
* 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 % 2 800 € 1 € 2 800 16.01.2025 21.01.2025

Historical addresses

Rīga, Artilērijas iela 46-11 Until 18.03.2015 10 years ago
Rīga, Kalsnavas iela 2A Until 12.09.2022 3 years ago
Rīga, Valentīna iela 16 k-2 - 57 Until 21.01.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (83.66 KB)

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (83.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (83.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (81.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (82.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (82.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (80.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (83.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (766.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.83 KB 21.01.2025 16.01.2025 1

Articles of Association

EDOC 32.25 KB 10.01.2025 03.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.61 KB 10.01.2025 03.01.2025 1

Shareholders’ register

EDOC 33.44 KB 10.01.2025 03.01.2025 1

Shareholders’ register

DOCX 20.75 KB 12.05.2022 25.03.2022 1

Shareholders’ register

DOCX 20.75 KB 12.05.2022 25.03.2022 1

Shareholders’ register

TIF 1 MB 11.01.2017 27.12.2016 4

Articles of Association

TIF 13.86 KB 09.05.2014 25.03.2014 1

Shareholders’ register

TIF 57.81 KB 09.05.2014 25.03.2014 2

Memorandum of association

TIF 72.01 KB 09.05.2014 24.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.45 KB 21.01.2025 21.01.2025 6

Protocols/decisions of a company/organisation

EDOC 32.94 KB 21.01.2025 16.01.2025 1

Application

EDOC 60 KB 10.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

EDOC 32.61 KB 10.01.2025 03.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 12.09.2022 12.09.2022 2

Application

DOCX 41.8 KB 12.09.2022 06.09.2022 1

Application

DOCX 41.8 KB 12.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 12.05.2022 12.05.2022 2

Application

DOCX 43.65 KB 12.05.2022 25.03.2022 1

Application

DOCX 43.65 KB 12.05.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 23.33 KB 12.05.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 23.33 KB 12.05.2022 25.03.2022 1

Shareholders’ register

EDOC 34.81 KB 12.05.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

RTF 180.14 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.01.2017 10.01.2017 2

Application

TIF 3.7 MB 11.01.2017 05.01.2017 7

Protocols/decisions of a company/organisation

TIF 51.72 KB 11.01.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

TIF 40.23 KB 19.03.2015 18.03.2015 1

Application

TIF 160.29 KB 19.03.2015 13.03.2015 4

Confirmation or consent to legal address

TIF 23.29 KB 19.03.2015 13.03.2015 1

Decisions / letters / protocols of public notaries

TIF 74.54 KB 09.05.2014 01.04.2014 2

Announcement regarding the legal address

TIF 11.1 KB 09.05.2014 25.03.2014 1

Application

TIF 283.55 KB 09.05.2014 25.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.26 KB 09.05.2014 24.03.2014 1

Confirmation or consent to legal address

TIF 9.74 KB 09.05.2014 23.03.2014 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