Wandoo Finance, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Wandoo Finance SIA |
| Registration number, date | 40103970112, 17.02.2016 |
| VAT number | LV40103970112 from 08.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 003 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 816.31 | 1 243.50 | 1 196.27 |
| Personal income tax (thousands, €) | 630.30 | 498.01 | 432.01 |
| Statutory social insurance contributions (thousands, €) | 1 070.37 | 845.05 | 824.86 |
| Average employees count | 57 | 49 | 43 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
69.95 % | 2 800 | € 1 | € 2 800 | 27.12.2023 | 28.12.2023 | |
Neotech Development OUReg. no. 12145666
|
13.81 % | 553 | € 1 | € 553 | Estonia | 27.12.2023 | 28.12.2023 |
SIA "MC SOLUTIONS"Reg. no. 40203383743
|
8.74 % | 350 | € 1 | € 350 | Latvia | 27.12.2023 | 28.12.2023 |
Enteray Investments LimitedReg. no. HE 381458
|
7.49 % | 300 | € 1 | € 300 | Cyprus | 27.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
"Wandoo Finance", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 11.08.2025 | ZIP | |
| Annual report 2024 | |||||
| Wandoo Finance GP ar revidenta zinojumu konsol 2024 Konsolid tais zi ojums | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Wandoo Finance GP ar revidenta zinojumu 2024 Vad bas zi ojums | EDOC | ||||
| Wandoo Finance GP ar revidenta zinojumu 2024 Zv rin ta revid | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | |
| Annual report 2023 | |||||
| Wando Finance GP ar revidenta zin 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Wando Finance GP ar revidenta zin 2023 | EDOC | ||||
| Wando Finance GP ar revidenta zin 2023 2 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 06.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Wando Finance konsol GP ar revidenta zinojumu 2022 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Wando Finance GP ar revidenta zinojumu 2022 1 | EDOC | ||||
| Wando Finance GP ar revidenta zinojumu 2022 2 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.01.2023 | ZIP | |
| Annual report 2021 | |||||
| Wandoo Finance konsolidetais GP2021 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wandoo Finance SIA GP2021 ar revidenta zin | EDOC | ||||
| Wandoo Finance SIA GP2021 ar revidenta zin 3 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.11.2022 | ZIP | |
| Annual report 2020 | |||||
| Wando Finance konsol ar Revidenta zinojumu 2020 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wando Finance GP ar Revidenta zinojumu 2020 1 | EDOC | ||||
| Wando Finance GP ar Revidenta zinojumu 2020 2 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Wandoo Finance konsoli Vadibas zin 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2019 | |||||
| Wandoo Finance Vadibas zin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 22.11.2019 | ZIP | |
| Annual report 2018 | |||||
| 20191030 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20191030 VADIBAS ZINOJUMS WF 2018 | |||||
| Wando finance revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 25.09.2019 | ZIP | |
| Annual report 2017 | |||||
| WF KP 2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EY NEATKARIGU REVIDENTU ZINOJUMS WANDOO FINANCE 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 17.02.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WF NeatkariguRevidentuZinojums 2016 | |||||
| WF VadibasZinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.2 KB | 28.12.2023 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 41.27 KB | 28.12.2023 | 22.12.2023 | 1 |
Articles of Association |
ASICE | 41.77 KB | 28.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.04 KB | 28.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 27.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 40.9 KB | 23.12.2022 | 23.12.2022 | 1 |
Articles of Association |
ASICE | 41.36 KB | 23.12.2022 | 23.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.36 KB | 23.12.2022 | 23.12.2022 | 3 |
Shareholders’ register |
DOCX | 30.72 KB | 22.12.2021 | 21.12.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 47.47 KB | 10.12.2021 | 09.12.2021 | 1 |
Articles of Association |
ASICE | 51.07 KB | 10.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 81 KB | 10.12.2021 | 09.12.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 47.67 KB | 07.12.2021 | 06.12.2021 | 1 |
Articles of Association |
ASICE | 50.91 KB | 07.12.2021 | 06.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 92.5 KB | 07.12.2021 | 06.12.2021 | 3 |
Shareholders’ register |
DOCX | 29.22 KB | 07.12.2021 | 06.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
621.76 KB | 22.12.2021 | 08.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
915.95 KB | 22.12.2021 | 25.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 22.12.2021 | 03.06.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.98 MB | 01.10.2020 | 29.09.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
663.33 KB | 22.12.2021 | 19.03.2018 | 5 | |
Translations of registration certificates of foreign companies |
638.25 KB | 22.12.2021 | 19.03.2018 | 5 | |
Shareholders’ register |
TIF | 200.2 KB | 15.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 83.86 KB | 15.12.2017 | 12.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.01 KB | 15.12.2017 | 12.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.24 KB | 15.12.2017 | 01.12.2017 | 11 |
Articles of Association |
DOC | 25 KB | 17.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 17.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.3 KB | 17.02.2016 | 12.02.2016 | 1 |
Translations of registration certificates of foreign companies |
911.95 KB | 22.12.2021 | 09.03.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 78.43 KB | 11.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 81.79 KB | 11.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 50.06 KB | 28.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
34.84 KB | 28.12.2023 | 27.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 35.67 KB | 28.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 74.47 KB | 28.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 53.2 KB | 17.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 61.36 KB | 13.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.45 KB | 13.11.2023 | 03.11.2023 | 1 |
Acceptance-conveyance act |
165.39 KB | 23.12.2022 | 23.12.2022 | 2 | |
Application |
EDOC | 58.85 KB | 23.12.2022 | 23.12.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
168.02 KB | 23.12.2022 | 23.12.2022 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 69.84 KB | 23.12.2022 | 23.12.2022 | 5 |
Appraisal reports |
EDOC | 32.66 KB | 23.12.2022 | 07.12.2022 | 2 |
Application |
DOCX | 66.95 KB | 27.12.2021 | 27.12.2021 | 3 |
Application |
DOCX | 66.95 KB | 27.12.2021 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 27.12.2021 | 27.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.68 KB | 22.12.2021 | 21.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.4 KB | 22.12.2021 | 10.12.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.99 KB | 22.12.2021 | 10.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.4 KB | 22.12.2021 | 10.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 77.97 KB | 10.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 28.52 KB | 10.12.2021 | 09.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.12.2021 | 08.12.2021 | 2 |
Acceptance-conveyance act |
DOC | 63.5 KB | 07.12.2021 | 06.12.2021 | 2 |
Acceptance-conveyance act |
DOC | 63.5 KB | 07.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 67.77 KB | 07.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 67.77 KB | 07.12.2021 | 06.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.31 KB | 07.12.2021 | 06.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 58.31 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.55 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.55 KB | 07.12.2021 | 06.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
21.79 KB | 07.12.2021 | 06.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 78.23 KB | 07.12.2021 | 06.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.45 KB | 07.12.2021 | 06.12.2021 | 3 |
Shareholders’ register |
EDOC | 35.17 KB | 07.12.2021 | 06.12.2021 | 2 |
Appraisal reports |
DOCX | 26.27 KB | 07.12.2021 | 05.12.2021 | 2 |
Appraisal reports |
DOCX | 26.27 KB | 07.12.2021 | 05.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
652.09 KB | 22.12.2021 | 08.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
946.18 KB | 22.12.2021 | 25.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 22.12.2021 | 03.06.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOC | 106.5 KB | 02.10.2020 | 30.09.2020 | 4 |
Application |
ASICE | 33.24 KB | 02.10.2020 | 30.09.2020 | 4 |
Protocols/decisions of a company/organisation |
181.05 KB | 02.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
210.5 KB | 02.10.2020 | 30.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.8 MB | 01.10.2020 | 29.09.2020 | 10 |
Power of attorney, act of empowerment |
EDOC | 3.1 MB | 01.10.2020 | 29.09.2020 | 10 |
Power of attorney, act of empowerment |
4.18 MB | 01.10.2020 | 29.09.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
693.66 KB | 22.12.2021 | 19.03.2018 | 5 | |
Translations of registration certificates of foreign companies |
668.58 KB | 22.12.2021 | 19.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 163.06 KB | 15.12.2017 | 14.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 15.12.2017 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 149.45 KB | 15.12.2017 | 12.12.2017 | 2 |
Other documents |
TIF | 44.4 KB | 15.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.16 KB | 15.12.2017 | 12.12.2017 | 4 |
Registration certificates |
TIF | 37.38 KB | 24.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 17.02.2016 | 17.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 18.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 17.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.36 KB | 17.02.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 22.23 KB | 17.02.2016 | 12.02.2016 | 1 |
Application |
DOCX | 17.78 KB | 17.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 30.49 KB | 17.02.2016 | 12.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
244.65 KB | 17.02.2016 | 12.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 244.68 KB | 17.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
EDOC | 23.67 KB | 17.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 17.02.2016 | 12.02.2016 | 1 |
Translations of registration certificates of foreign companies |
942.18 KB | 22.12.2021 | 09.03.2001 | 7 |
Connected articles
| Date | Source | Title |
|---|---|---|
28.02.2024 |
LETA | "Wandoo Finance" grupas apgrozījums pērn pieaudzis par 64% |