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Sabiedrība ar ierobežotu atbildību "Wonderwood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Wonderwood"
Legal form Limited Liability Company
Reg. No 40103587331
Reg. date 18.09.2012
Register Commercial Register
Legal Address Brīvības iela 85 - 5, Rīga, LV-1001
Registered share capital, date 2,842 EUR, 27.07.2016
Paid-in share capital, date 2,842 EUR, 27.07.2016
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103587331 Registered Excluded
05.10.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,070,708 EUR Net profit 2,393,658 EUR Equity 8,690,704 EUR Date submitted02.08.2021 Number of employees 44
Year2019 Net sales 7,893,364 EUR Net profit 3,234,824 EUR Equity 6,297,046 EUR Date submitted01.07.2020 Number of employees 35
Year2018 Net sales 7,545,483 EUR Net profit 3,059,376 EUR Equity 3,062,222 EUR Date submitted18.04.2019 Number of employees 35
Year2017 Net sales 6,411,922 EUR Net profit 2,408,710 EUR Equity 2,411,565 EUR Date submitted30.07.2018 Number of employees 41
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions152,620 EUR Personal Income Tax63,720 EUR Other-731,150 EUR Total-514,810 EUR Number of employees36
Year2023 Social Insurance Contributions136,300 EUR Personal Income Tax57,790 EUR Other-400,450 EUR Total-206,360 EUR Number of employees32
Year2022 Social Insurance Contributions145,970 EUR Personal Income Tax61,750 EUR Other-889,560 EUR Total-681,840 EUR Number of employees37
Year2021 Social Insurance Contributions161,550 EUR Personal Income Tax66,320 EUR Other-977,640 EUR Total-749,770 EUR Number of employees49
Year2020 Social Insurance Contributions79,550 EUR Personal Income Tax30,800 EUR Other-746,440 EUR Total-636,090 EUR Number of employees42
Year2019 Social Insurance Contributions158,440 EUR Personal Income Tax63,360 EUR Other-337,640 EUR Total-115,840 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.07.2016 Amendments to the Articles of Association 26.07.2016 (TIF)
Announcement regarding the legal address (1)
21.09.2012 Announcement regarding the legal address 02.08.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (5)
28.07.2016 Application 26.07.2016 (TIF) •
04.12.2013 Application 28.11.2013 (TIF) •
17.04.2013 Application 04.04.2013 (TIF) •
04.04.2013 Application 22.03.2013 (TIF) •
21.09.2012 Application 02.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.04.2013 Application of shareholders or third persons for the acquisition of shares 22.03.2013 (TIF) •
Articles of Association (3)
28.07.2016 Articles of Association 26.07.2016 (TIF)
04.04.2013 Articles of Association 22.03.2013 (TIF)
21.09.2012 Articles of Association 02.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.04.2013 Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF) •
Confirmation or consent to legal address (1)
21.09.2012 Confirmation or consent to legal address 01.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
28.07.2016 Consent of a member of the Board / executive director 26.07.2016 (TIF) •
04.04.2013 Consent of a member of the Board / executive director 21.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
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Memorandum of Association (1)
21.09.2012 Memorandum of Association 02.08.2012 (TIF)
Other documents (1)
17.04.2013 Other documents 15.02.2013 (TIF) •
Power of attorney, act of empowerment (1)
21.09.2012 Power of attorney, act of empowerment 09.08.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
Registration certificates (1)
21.09.2012 Registration certificates 18.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.04.2013 Regulations for the increase/reduction of the equity 22.03.2013 (TIF)
Shareholders’ register (4)
28.07.2016 Shareholders’ register 26.07.2016 (TIF)
04.12.2013 Shareholders’ register 28.11.2013 (TIF)
17.04.2013 Shareholders’ register 04.04.2013 (TIF)
04.04.2013 Shareholders’ register 22.03.2013 (TIF)
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Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.07.2020 2019 Annual report (full) (PDF)
2019 (3)
18.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF) •
2018 (1)
30.07.2018 2017 Annual report (full) (PDF)
2016 (7)
28.07.2016 Amendments to the Articles of Association 26.07.2016 (TIF)
28.07.2016 Application 26.07.2016 (TIF) •
28.07.2016 Articles of Association 26.07.2016 (TIF)
28.07.2016 Consent of a member of the Board / executive director 26.07.2016 (TIF) •
28.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
28.07.2016 Shareholders’ register 26.07.2016 (TIF)
Show all
2013 (16)
04.12.2013 Application 28.11.2013 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
04.12.2013 Shareholders’ register 28.11.2013 (TIF)
17.04.2013 Application 04.04.2013 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
17.04.2013 Other documents 15.02.2013 (TIF) •
17.04.2013 Shareholders’ register 04.04.2013 (TIF)
04.04.2013 Application 22.03.2013 (TIF) •
04.04.2013 Application of shareholders or third persons for the acquisition of shares 22.03.2013 (TIF) •
04.04.2013 Articles of Association 22.03.2013 (TIF)
04.04.2013 Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF) •
04.04.2013 Consent of a member of the Board / executive director 21.03.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
04.04.2013 Regulations for the increase/reduction of the equity 22.03.2013 (TIF)
04.04.2013 Shareholders’ register 22.03.2013 (TIF)
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2012 (8)
21.09.2012 Announcement regarding the legal address 02.08.2012 (TIF) •
21.09.2012 Application 02.08.2012 (TIF) •
21.09.2012 Articles of Association 02.08.2012 (TIF)
21.09.2012 Confirmation or consent to legal address 01.08.2012 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
21.09.2012 Memorandum of Association 02.08.2012 (TIF)
21.09.2012 Power of attorney, act of empowerment 09.08.2012 (TIF) •
21.09.2012 Registration certificates 18.09.2012 (TIF) •
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