WENDEN FURNITURE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WENDEN FURNITURE"
Legal form Limited liability company (SIA)
Registration number, date 44103037351, 27.10.2005
Register, Included in The Register Commercial register, 27.10.2005
SEPA identifier LV90ZZZ44103037351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103037351 Is active 21.11.2005
Legal address Legal address: Cēsu nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 1, LV-4125 *** Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125
Registration certificate number, date Nr. K019546. 27.10.2005
Fixed capital Paid capital - 113 820.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Manufacture of other furniture (31.09, version 2.0) (Source: SRS, CSB)
  • Manufacture of kitchen furniture (31.02, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
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) 7 360.06 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 64107740
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 27.01.2022 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 15176 6.00 EUR 91 056.00 EUR 80.00 % 18.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 1897 6.00 EUR 11 382.00 EUR 10.00 % 18.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 1897 6.00 EUR 11 382.00 EUR 10.00 % 18.02.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60099 - 60113
 60099 - 60113
Net turnover
  7169 , Major
 7169
Major
Profit or loss
  9841
 9841
Equity capital
  8809
 8809
Fixed assets
  8993
 8993
Balance
  12342
 12342
Tangible assets
  9351
 9351
Liquidity
  35816 - 35817 , Companies
 35816 - 35817
Companies
Profitability
  45066 , Companies
 45066
Companies

About the company's comparative indices

Legal address on the map
WENDEN FURNITURE Legal address on the map
Publications (0)