Wunjo Project, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wunjo Project"
Registration number, date 40203560846, 09.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2024
Legal address Ozolciema iela 56 k-1 – 58, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024
* 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

Natural person

45 % 1 260 € 1 € 1 260 Latvia 09.05.2024 09.05.2024

Natural person

25 % 700 € 1 € 700 Latvia 09.05.2024 09.05.2024

Natural person

15 % 420 € 1 € 420 Latvia 09.05.2024 09.05.2024

Natural person

15 % 420 € 1 € 420 Latvia 09.05.2024 09.05.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.45 KB 09.05.2024 25.04.2024 1

Articles of Association

EDOC 46.26 KB 09.05.2024 30.03.2024 1

Memorandum of association

EDOC 47.92 KB 09.05.2024 30.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 52.11 KB 09.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.7 KB 09.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.33 KB 09.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.26 KB 09.05.2024 03.05.2024 1

Application

EDOC 71.44 KB 09.05.2024 21.04.2024 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