Wonderwood, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Wonderwood"
Legal form Limited liability company (SIA)
Registration number, date 40103587331, 18.09.2012
Register, Included in The Register Commercial register, 18.09.2012
SEPA identifier LV55ZZZ40103587331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103587331 Is active 05.10.2012
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 85 - 5, LV-1001 Other registered in this address
Postal address Brīvības iela 85 - 5, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K144681. 18.09.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 27.07.2016)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29360007
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 (12)
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 27.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Picanova GmbH(Registration number: HRB 58130)Hohenzollernring 25, 50672, Ķelne, Vācija
From 26.07.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 27.07.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 France France

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

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Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Germany Germany

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2020. year 
    2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 94809 - 94833
 94809 - 94833
Net turnover
  2539 , Major
 2539 		Major
Profit or loss
  2096
 2096
Equity capital
  603
 603
Fixed assets
  22355
 22355
Balance
  1043
 1043
Tangible assets
  19506
 19506
Liquidity
  23831 , Companies
 23831 		Companies
Profitability
  50876 , Companies
 50876 		Companies

About the company's comparative indices

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