WENDEN GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WENDEN GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 44103044809, 20.03.2007
Register, Included in The Register Commercial register, 20.03.2007
SEPA identifier LV96ZZZ44103044809
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103044809 Is active 05.04.2007
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. K040679. 20.03.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
The State support The State support history  (Actual record: 31.03.2021)
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 24506070
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 (16)
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 06.03.2019 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 01.06.2015 1707 1.00 EUR 1 707.00 EUR 60.00 % 17.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 569 1.00 EUR 569.00 EUR 20.00 % 17.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 569 1.00 EUR 569.00 EUR 20.00 % 17.06.2015
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 06.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66293 - 66315
 66293 - 66315
Net turnover
  21811 , Major
 21811
Major
Profit or loss
  30815
 30815
Equity capital
  14596
 14596
Fixed assets
  12578
 12578
Balance
  21423 - 21424
 21423 - 21424
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  64218 - 64222 , Companies
 64218 - 64222
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

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