Wendi group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wendi group"
Registration number, date 40203269414, 27.10.2020
VAT number LV40203269414 from 29.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Ģimnāzijas iela 19B – 45, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 000 EUR , registered 27.10.2020 (registered payment 27.10.2020: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.64 4.64 4.14
Personal income tax (thousands, €) 1.75 1.22 1.19
Statutory social insurance contributions (thousands, €) 3 1.80 2.12
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2025
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   10.03.2025
* 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

100 % 3 000 € 1 € 3 000 17.07.2025 05.08.2025

Historical addresses

Rīga, Stirnu iela 15A - 51 Until 05.08.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (292.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (306.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (440.81 KB) €11.00

2021

Annual report 27.10.2020 - 31.12.2021 04.08.2022  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.44 KB 05.08.2025 17.07.2025 1

Articles of Association

PDF 116.25 KB 27.10.2020 22.10.2020 1

Memorandum of Association

PDF 197.17 KB 27.10.2020 22.10.2020 1

Shareholders’ register

PDF 142.89 KB 27.10.2020 22.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.91 KB 05.08.2025 05.08.2025 21

Other documents

EDOC 123.63 KB 05.08.2025 27.06.2025 1

Application

EDOC 66.2 KB 10.03.2025 04.03.2025 6

Protocols/decisions of a company/organisation

EDOC 25.47 KB 10.03.2025 04.03.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 302.77 KB 10.03.2025 20.02.2025 5

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 27.10.2020 27.10.2020 2

Articles of Association

EDOC 120.42 KB 27.10.2020 22.10.2020 1

Application

PDF 413.06 KB 27.10.2020 22.10.2020 1

Application

EDOC 395.06 KB 27.10.2020 22.10.2020 1

Confirmation or consent to legal address

PDF 215.65 KB 27.10.2020 22.10.2020 1

Confirmation or consent to legal address

EDOC 195.48 KB 27.10.2020 22.10.2020 1

Memorandum of Association

EDOC 198.62 KB 27.10.2020 22.10.2020 1

Shareholders’ register

EDOC 145.38 KB 27.10.2020 22.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 27.10.2020 21.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 52.41 KB 27.10.2020 21.10.2020 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