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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
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.
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
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
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