Wandoo Invest, AS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Wandoo Invest" |
| Registration number, date | 40203552251, 03.04.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2024 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wandoo Invest, AS
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 1.19 |
| Personal income tax (thousands, €) | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.75 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA BVC LatviaReg. no. 40203580062
|
37.50 % | 750 | € 100 | € 75 000 | Latvia | 19.11.2024 | 27.12.2024 |
SIA "MC SOLUTIONS"Reg. no. 40203383743
|
12.50 % | 25 000 | € 1 | € 25 000 | Latvia | 19.11.2024 | 27.12.2024 |
NPK Expert International LTDReg. no. 11925901
|
12.50 % | 250 | € 100 | € 25 000 | United Kingdom | 19.11.2024 | 27.12.2024 |
Natural person |
7.50 % | 150 | € 100 | € 15 000 | 19.11.2024 | 27.12.2024 | |
ASCENT REAL ESTATE OÜReg. no. 14112180
|
7.50 % | 150 | € 100 | € 15 000 | Estonia | 19.11.2024 | 27.12.2024 |
Natural person |
5 % | 100 | € 100 | € 10 000 | United Kingdom | 19.11.2024 | 27.12.2024 |
Natural person |
2.50 % | 50 | € 100 | € 5 000 | 19.11.2024 | 27.12.2024 | |
Natural person |
2.50 % | 50 | € 100 | € 5 000 | 19.11.2024 | 27.12.2024 | |
Natural person |
1.55 % | 31 | € 100 | € 3 100 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
1.55 % | 31 | € 100 | € 3 100 | 19.11.2024 | 27.12.2024 | |
FINKON SIAReg. no. 40203039761
|
1.50 % | 30 | € 100 | € 3 000 | Latvia | 19.11.2024 | 27.12.2024 |
Natural person |
1.50 % | 30 | € 100 | € 3 000 | 19.11.2024 | 27.12.2024 | |
Natural person |
1 % | 20 | € 100 | € 2 000 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
1 % | 20 | € 100 | € 2 000 | 19.11.2024 | 27.12.2024 | |
Natural person |
1 % | 20 | € 100 | € 2 000 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
1 % | 20 | € 100 | € 2 000 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
1 % | 20 | € 100 | € 2 000 | 19.11.2024 | 27.12.2024 | |
Natural person |
0.50 % | 10 | € 100 | € 1 000 | France | 19.11.2024 | 27.12.2024 |
Natural person |
0.25 % | 5 | € 100 | € 500 | 19.11.2024 | 27.12.2024 | |
Natural person |
0.15 % | 3 | € 100 | € 300 | 19.11.2024 | 27.12.2024 | |
Natural person |
0.15 % | 3 | € 100 | € 300 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
0.10 % | 2 | € 100 | € 200 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
0.10 % | 2 | € 100 | € 200 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
0.10 % | 2 | € 100 | € 200 | Germany | 19.11.2024 | 27.12.2024 |
Natural person |
0.05 % | 1 | € 100 | € 100 | 19.11.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
"Wandoo Invest", AS
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 03.04.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| WI dal bnieka l mums par 2024GP 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.03 KB | 27.12.2024 | 19.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.74 KB | 27.12.2024 | 26.07.2024 | 1 |
Articles of Association |
ASICE | 44.74 KB | 03.04.2024 | 11.03.2024 | 5 |
Memorandum of Association |
ASICE | 35.63 KB | 03.04.2024 | 11.03.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.79 KB | 17.04.2025 | 09.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 51.51 KB | 17.04.2025 | 08.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 58.06 KB | 17.04.2025 | 08.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 52.18 KB | 17.04.2025 | 08.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.27 KB | 17.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.36 KB | 17.04.2025 | 08.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.02 KB | 09.01.2025 | 06.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 128.4 KB | 09.01.2025 | 03.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 45.29 KB | 09.01.2025 | 03.01.2025 | 1 |
Application |
EDOC | 83.84 KB | 09.01.2025 | 20.12.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 47.09 KB | 09.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.25 KB | 09.01.2025 | 20.12.2024 | 2 |
Application |
EDOC | 59.8 KB | 27.12.2024 | 20.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.42 KB | 27.12.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 936.21 KB | 27.12.2024 | 26.07.2024 | 1 |
Application |
ASICE | 55.27 KB | 27.06.2024 | 20.06.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 27.39 KB | 27.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.99 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 57.83 KB | 03.04.2024 | 26.03.2024 | 6 |
Consent of members of the supervisory board |
EDOC | 20.01 KB | 03.04.2024 | 26.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.52 KB | 03.04.2024 | 25.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.92 KB | 03.04.2024 | 25.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.37 KB | 03.04.2024 | 18.03.2024 | 1 |