WONDERFULL, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WONDERFULL" |
| Registration number, date | 44103066473, 18.04.2011 |
| VAT number | None (excluded 03.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Georga Apiņa iela 22 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 842 EUR , registered 20.10.2015 (registered payment 20.10.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.62 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Stabu iela 47 - 26 | Until 15.04.2016 | 9 years ago |
|---|---|---|
| Valmiera, Rīgas iela 45 | Until 16.07.2013 | 12 years ago |
| Valmiera, Georga Apiņa iela 22-3 | Until 20.10.2011 | 14 years ago |
| Valmiera, Jāņa Endzelīna iela 1 | Until 08.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.08.2016.
Case number: C39091716 Started 29.08.2016,
ended 04.11.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.11.2016 |
07.11.2016 | Completion of the legal protection process |
Valmieras rajona tiesa (1000055269)
|
29.08.2016 |
29.08.2016 | Initiation of the process of legal protection |
Valmieras rajona tiesa (1000055269)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Wond vadibas zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wonderfull vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsW2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.57 KB | 29.08.2016 | 01.10.2015 | 1 |
Articles of Association |
TIF | 67.79 KB | 29.08.2016 | 01.10.2015 | 3 |
Shareholders’ register |
TIF | 46.77 KB | 29.08.2016 | 01.10.2015 | 2 |
Articles of Association |
EDOC | 87.41 KB | 25.11.2013 | 25.11.2013 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 25.11.2013 | 14.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 11 KB | 13.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 16.34 KB | 13.06.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 13.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 13.06.2012 | 08.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 25.10.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 13.91 KB | 25.10.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.4 KB | 25.10.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 9.7 KB | 25.10.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 9.63 KB | 25.10.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 18.88 KB | 19.04.2011 | 13.04.2011 | 1 |
Memorandum of Association |
TIF | 22.46 KB | 19.04.2011 | 13.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.76 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 01.11.2018 | 01.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.04 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.78 KB | 11.10.2018 | 11.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 11.10.2018 | 11.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.78 KB | 11.10.2018 | 11.10.2018 | 1 |
Notary’s decision |
TIF | 45.83 KB | 07.11.2016 | 07.11.2016 | 2 |
Court decision/judgement |
TIF | 70.43 KB | 07.11.2016 | 04.11.2016 | 1 |
Court decision/judgement |
TIF | 251.31 KB | 29.08.2016 | 29.08.2016 | 4 |
Notary’s decision |
TIF | 46.39 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 29.08.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 29.08.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 29.08.2016 | 15.04.2016 | 2 |
Application |
EDOC | 45.03 KB | 12.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.84 KB | 12.04.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 29.08.2016 | 20.10.2015 | 2 |
Application |
TIF | 122.95 KB | 29.08.2016 | 13.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 29.08.2016 | 01.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 30.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 30.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 25.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 57.16 KB | 25.11.2013 | 14.11.2013 | 3 |
Application |
DOC | 110.5 KB | 25.11.2013 | 14.11.2013 | 6 |
Application |
EDOC | 72.45 KB | 25.11.2013 | 14.11.2013 | 6 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 25.11.2013 | 14.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 83.06 KB | 25.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 16.07.2013 | 16.07.2013 | 1 |
Other documents |
TIF | 27.32 KB | 16.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 105.53 KB | 16.07.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 16.07.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 08.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 56.03 KB | 08.08.2012 | 03.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 08.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.45 KB | 20.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 35.16 KB | 20.06.2012 | 15.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 13.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 94.1 KB | 13.06.2012 | 08.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.55 KB | 13.06.2012 | 08.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 13.06.2012 | 08.06.2012 | 1 |
Owner’s decisions |
TIF | 17.02 KB | 13.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 25.10.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.18 KB | 25.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 109.16 KB | 25.10.2011 | 11.10.2011 | 4 |
Application |
TIF | 181.04 KB | 25.10.2011 | 11.10.2011 | 7 |
Announcement regarding the legal address |
TIF | 5.65 KB | 25.10.2011 | 19.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.79 KB | 25.10.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.52 KB | 25.10.2011 | 19.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.57 KB | 25.10.2011 | 19.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.72 KB | 25.10.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.1 KB | 25.10.2011 | 19.08.2011 | 1 |
Owner’s decisions |
TIF | 19.87 KB | 25.10.2011 | 19.08.2011 | 1 |
Owner’s decisions |
TIF | 14.19 KB | 25.10.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 19.04.2011 | 18.04.2011 | 1 |
Registration certificates |
TIF | 53.85 KB | 19.04.2011 | 18.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 19.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 229.58 KB | 19.04.2011 | 13.04.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.04 KB | 19.04.2011 | 13.04.2011 | 1 |
Other documents |
TIF | 39.22 KB | 16.07.2013 | 23.04.2007 | 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