Wunder Latvia, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
133 by profit
46 by paid taxes
27 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 "Wunder Latvia" |
| Registration number, date | 44103063655, 30.12.2010 |
| VAT number | LV44103063655 from 02.02.2011 Europe VAT register |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Pāvila Rozīša iela 47, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2014 |
| 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
- 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, €) | 591.76 | 507.54 | 475.92 |
| Personal income tax (thousands, €) | 211.5 | 186.28 | 163.32 |
| Statutory social insurance contributions (thousands, €) | 385.4 | 341.11 | 318.72 |
| Average employees count | 34 | 31 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
WunCo Holding OyReg. no. 2839210-6
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 30.06.2017 | 10.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2020 |
Right to represent individually |
Natural person
(from 07.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Wunder Latvia", SIA
Pāvila Rozīša 47, Valmiera, Valmieras nov. LV-4201 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wunderkraut Latvia" | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mearra Latvia" | Until 12.02.2013 | 11 years ago |
Historical addresses
| Valmiera, Purva iela 12A | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Valmiera, Leona Paegles iela 47 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Leona Paegles iela 47 | Until 11.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Wunder Latvia 2023 LVL vadi bas zin ojums eSigned | |||||
| GP Wunder Latvia 2023 RZ LVL 1 eSigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 02 17 Vadibas zinojums esigned | |||||
| Wunder Latvia 2022 GP un zinojums esigned 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wunder Latvia 2021 GP un zinojums esigned 1 | |||||
| Wunder Latvia 2021 GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| eSigned Financial statement Wunder Latvia 2020 LV signed kopija | EDOC | ||||
| eSigned Wunder Latvia vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Wunder Latvia 2019 lv | |||||
| Wunder Latvia GP2019 LVL vadibas zinojums p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Wunder GP2018 LVL vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP WK 2017 vadibas zinojums p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums WK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 148.29 KB | 20.03.2024 | 07.02.2024 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 29.17 KB | 15.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
TIF | 111.2 KB | 10.07.2017 | 30.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.95 KB | 10.07.2017 | 27.06.2017 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.78 KB | 10.07.2017 | 22.06.2017 | 7 |
Articles of Association |
TIF | 90.52 KB | 06.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 80.98 KB | 06.02.2017 | 25.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 445.98 KB | 06.02.2017 | 11.01.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.1 KB | 07.07.2016 | 29.01.2016 | 7 |
Shareholders’ register |
TIF | 199.84 KB | 22.07.2014 | 25.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 147.69 KB | 22.07.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 261.41 KB | 22.07.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 103.91 KB | 13.02.2014 | 08.11.2013 | 4 |
Shareholders’ register |
TIF | 78.48 KB | 13.02.2014 | 08.11.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.24 KB | 13.02.2014 | 15.10.2013 | 9 |
Articles of Association |
TIF | 44.46 KB | 18.02.2013 | 14.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 18.02.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 48.12 KB | 30.12.2010 | 20.12.2010 | 3 |
Memorandum of association |
TIF | 113.42 KB | 30.12.2010 | 20.12.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
234.24 KB | 20.03.2024 | 15.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
160.87 KB | 20.03.2024 | 21.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 13.07.2022 | 13.07.2022 | 2 |
Notice of a member of the Board regarding the resignation |
67.68 KB | 13.07.2022 | 06.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
67.68 KB | 13.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.03.2021 | 25.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
904.6 KB | 25.03.2021 | 17.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 886.2 KB | 25.03.2021 | 17.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
245.71 KB | 25.03.2021 | 02.11.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
276.82 KB | 25.03.2021 | 02.11.2020 | 4 | |
Statement regarding the beneficial owners |
115.49 KB | 25.03.2021 | 02.11.2020 | 4 | |
Statement regarding the beneficial owners |
142.86 KB | 25.03.2021 | 02.11.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
117.8 KB | 25.03.2021 | 22.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
150.03 KB | 25.03.2021 | 22.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
119.43 KB | 25.03.2021 | 02.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
60.25 KB | 25.03.2021 | 02.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
151.8 KB | 25.03.2021 | 02.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
152.15 KB | 25.03.2021 | 16.09.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
119.93 KB | 25.03.2021 | 16.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 49.23 KB | 07.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 40.69 KB | 07.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.32 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 28.03.2018 | 28.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 38.57 KB | 26.03.2018 | 23.03.2018 | 1 |
Application |
TIF | 147.56 KB | 15.03.2018 | 02.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.55 KB | 15.03.2018 | 02.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 116.57 KB | 15.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 10.07.2017 | 10.07.2017 | 1 |
Application |
TIF | 91.5 KB | 10.07.2017 | 05.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.46 KB | 10.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.52 KB | 10.07.2017 | 29.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 105.5 KB | 10.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 03.02.2017 | 03.02.2017 | 1 |
Application |
TIF | 90.48 KB | 06.02.2017 | 31.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.18 KB | 06.02.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
TIF | 190.17 KB | 07.07.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.74 KB | 07.07.2016 | 21.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 339.2 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 362.45 KB | 22.07.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.43 KB | 22.07.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 13.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 130.28 KB | 13.02.2014 | 20.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.47 KB | 13.02.2014 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.76 KB | 13.02.2014 | 08.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 18.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 32.51 KB | 18.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 164.24 KB | 18.02.2013 | 07.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 18.02.2013 | 14.12.2012 | 1 |
Registration certificates |
TIF | 29.4 KB | 18.02.2013 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 30.12.2010 | 30.12.2010 | 1 |
Registration certificates |
TIF | 37.17 KB | 30.12.2010 | 30.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 30.12.2010 | 28.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 30.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 149.24 KB | 30.12.2010 | 20.12.2010 | 6 |
Other documents |
TIF | 12.66 KB | 30.12.2010 | 10.11.2010 | 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