WENDEN GRUPA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WENDEN GRUPA" |
| Registration number, date | 44103044809, 20.03.2007 |
| VAT number | LV44103044809 from 05.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Rūpniecības iela 1, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WENDEN GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.21 | 26.99 | 32.37 |
| Personal income tax (thousands, €) | 5.71 | 5.82 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 10.30 | 10.74 | 11.25 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 15.03.2021, 733.15 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 01.06.2015 | 17.06.2015 | |
Natural person |
20 % | 569 | € 1 | € 569 | 01.06.2015 | 17.06.2015 | |
Natural person |
20 % | 569 | € 1 | € 569 | 01.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu rajons, Cēsis, Leona Paegles iela 19b-29 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 19B-29 | Until 14.12.2010 | 15 years ago |
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Brāļu Kaudzīšu iela 3-10 | Until 28.10.2014 | 11 years ago |
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (353.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (330.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (331.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (332.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanned Documents 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (507.89 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (535.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.97 KB | 24.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 63.72 KB | 24.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 212.63 KB | 24.08.2015 | 01.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 07.06.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 54.87 KB | 07.06.2013 | 02.05.2013 | 2 |
Shareholders’ register |
TIF | 26.84 KB | 30.11.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 35.71 KB | 14.12.2010 | 12.06.2009 | 1 |
Articles of Association |
TIF | 94.01 KB | 14.04.2007 | 13.03.2007 | 3 |
Memorandum of association |
TIF | 159.09 KB | 14.04.2007 | 13.03.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.48 KB | 05.04.2024 | 05.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.78 KB | 19.03.2024 | 19.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 276.96 KB | 01.03.2019 | 30.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 10.05.2018 | 10.05.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.1 KB | 10.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.4 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.85 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 179.75 KB | 24.08.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.04 KB | 24.08.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 24.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 03.11.2014 | 28.10.2014 | 2 |
Application |
TIF | 152.25 KB | 03.11.2014 | 16.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 03.11.2014 | 16.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.27 KB | 03.11.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 234.96 KB | 07.06.2013 | 02.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.42 KB | 07.06.2013 | 02.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 07.06.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 30.11.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 29.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 131.42 KB | 30.11.2012 | 27.11.2012 | 3 |
Marriage contract |
TIF | 152.96 KB | 29.11.2012 | 05.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 14.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 151.67 KB | 14.12.2010 | 10.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 12.52 KB | 14.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 14.12.2010 | 14.05.2010 | 2 |
Application |
TIF | 150.68 KB | 14.12.2010 | 11.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.79 KB | 14.12.2010 | 11.05.2010 | 3 |
Owner’s decisions |
TIF | 15.04 KB | 14.12.2010 | 21.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 14.12.2010 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 14.12.2010 | 26.06.2009 | 1 |
Application |
TIF | 85.2 KB | 14.12.2010 | 18.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 14.12.2010 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.24 KB | 14.12.2010 | 12.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 14.04.2007 | 20.03.2007 | 1 |
Registration certificates |
TIF | 97.35 KB | 14.04.2007 | 20.03.2007 | 1 |
Application |
TIF | 227.14 KB | 14.04.2007 | 19.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 10.31 KB | 14.04.2007 | 13.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 14.04.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.95 KB | 14.04.2007 | 13.03.2007 | 2 |
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