WUNDERKIND, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 08.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WUNDERKIND" |
| Registration number, date | 40103416520, 13.05.2011 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Cēsu iela 43 – 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR , registered 14.11.2016 (registered payment 14.11.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Wunderkind vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Wunderkind vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Wunderkind vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Wunderkind vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Wunderkind vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Wunderkind vadibas zinojums | JPG | ||||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia wunderkind vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.45 KB | 23.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 42.34 KB | 23.11.2016 | 26.10.2016 | 2 |
Shareholders’ register |
TIF | 121.26 KB | 23.11.2016 | 26.10.2016 | 5 |
Shareholders’ register |
TIF | 8.97 KB | 18.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 44.68 KB | 18.05.2011 | 11.05.2011 | 1 |
Memorandum of Association |
TIF | 52.92 KB | 18.05.2011 | 11.05.2011 | 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 | 98.74 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.87 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.3 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.53 KB | 08.12.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 28.03.2019 | 28.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.65 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.62 KB | 21.04.2017 | 21.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.5 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 328.48 KB | 23.11.2016 | 27.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 23.11.2016 | 26.10.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.42 KB | 23.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 18.06.2012 | 13.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.6 KB | 18.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 193.26 KB | 18.06.2012 | 31.05.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 59.42 KB | 18.06.2012 | 30.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.49 KB | 18.06.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 18.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.56 KB | 18.05.2011 | 13.05.2011 | 1 |
Registration certificates |
TIF | 143.54 KB | 18.05.2011 | 13.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.77 KB | 18.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 945.17 KB | 18.05.2011 | 11.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.02 KB | 18.05.2011 | 20.04.2011 | 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