Wonder Wonders 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wonder Wonders 1"
Registration number, date 40203502176, 17.08.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2023
Legal address Augusta Deglava iela 61 k-1 – 29, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 17.08.2023
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
Total payments to state budget (thousands, €) 5.85 1.21
Personal income tax (thousands, €) 1.57 0.40
Statutory social insurance contributions (thousands, €) 4.27 0.82
Average employees count 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
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   17.08.2023
* 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 % 1 € 1 € 1 17.08.2023 17.08.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 17.08.2023 - 31.12.2024 26.03.2025  PDF (79.79 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.11 KB 17.08.2023 11.08.2023 1

Articles of Association

EDOC 34.14 KB 17.08.2023 07.08.2023 1

Memorandum of Association

EDOC 21.64 KB 17.08.2023 07.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.75 KB 17.08.2023 14.08.2023 3

Bank statements or other document regarding the payment of the equity

PDF 232.83 KB 17.08.2023 11.08.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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