Wandoo Finance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Wandoo Finance SIA
Legal form Limited liability company (SIA)
Registration number, date 40103970112, 17.02.2016
Register, Included in The Register Commercial register, 17.02.2016
SEPA identifier LV27ZZZ40103970112
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103970112 Is active 08.03.2016
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K179028. 22.02.2016
Fixed capital Paid capital - 4 003.00 EUR (Registered in State Enterprise register 28.12.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2024
The State support The State support history  (Actual record: 05.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 66155565
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 2800 1.00 EUR 2 800.00 EUR 69.94754 % 2800 28.12.2023
Document country on the date of registration: Latvia
Enteray Investments Limited(Registration number: HE 381458)Vasili Michailidi, 9, Limasola 3026, Kipra
From 27.12.2023 300 1.00 EUR 300.00 EUR 7.49438 % 300 28.12.2023
Document country on the date of registration: Cyprus
Neotech Development OU(Registration number: 12145666)Viru valjak 2, Centra rajons, Tallina, Harju apriņķis, 10111, Igaunijas Republika
From 27.12.2023 553 1.00 EUR 553.00 EUR 13.81464 % 553 28.12.2023
Document country on the date of registration: Estonia
SIA "MC SOLUTIONS"(40203383743)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119
From 27.12.2023 350 1.00 EUR 350.00 EUR 8.74344 % 350 28.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 116867 - 116888
 116867 - 116888
Net turnover
  3472 , Major
 3472 		Major
Profit or loss
  110950
 110950
Equity capital
  670
 670
Fixed assets
  519
 519
Balance
  614
 614
Tangible assets
  17266
 17266
Liquidity
  62357 - 62361 , Companies
 62357 - 62361 		Companies
Profitability
  74443 , Companies
 74443 		Companies

About the company's comparative indices

Wandoo Finance mentioned in newspapers   Wandoo Finance zo.lv catalogue
Legal address on the map
Wandoo Finance Legal address on the map
Publications (0)