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Sabiedrība ar ierobežotu atbildību "Wendi Toys"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Wendi Toys"
Legal form Limited Liability Company
Reg. No 44103057165
Reg. date 03.11.2009
Register Commercial Register
Legal Address Gaujas iela 16, Cēsis, LV-4101
Registered share capital, date 100,000 EUR, 11.06.2019
Paid-in share capital, date 100,000 EUR, 11.06.2019
NACE 32.40 Manufacture of games and toys
VAT payer
LV44103057165 Registered Excluded
30.11.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.06.2019
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Total taxes declared, turnover and profit (9)
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 1,374,491 EUR Net profit 213,073 EUR Equity 316,003 EUR Date submitted11.02.2021 Number of employees 2
Year2019 Net sales 442,362 EUR Net profit 88,417 EUR Equity 102,933 EUR Date submitted14.01.2020 Number of employees 1
Year2018 Net sales 242,950 EUR Net profit 27,693 EUR Equity -82,640 EUR Date submitted16.01.2019 Number of employees 1
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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 Contributions24,540 EUR Personal Income Tax13,730 EUR Other-170,920 EUR Total-132,650 EUR Number of employees2
Year2023 Social Insurance Contributions18,870 EUR Personal Income Tax10,540 EUR Other-221,050 EUR Total-191,640 EUR Number of employees3
Year2022 Social Insurance Contributions14,170 EUR Personal Income Tax8,190 EUR Other-241,190 EUR Total-218,830 EUR Number of employees2
Year2021 Social Insurance Contributions17,140 EUR Personal Income Tax9,880 EUR Other-245,040 EUR Total-218,020 EUR Number of employees2
Year2020 Social Insurance Contributions11,060 EUR Personal Income Tax5,990 EUR Other-157,710 EUR Total-140,660 EUR Number of employees2
Year2019 Social Insurance Contributions5,540 EUR Personal Income Tax2,520 EUR Other-49,560 EUR Total-41,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (91)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (doc)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (doc)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (edoc)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (EDOC)
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Announcement regarding the legal address (1)
16.11.2009 Announcement regarding the legal address 26.10.2009 (TIF)
Annual report (full) (3)
11.02.2021 2020 Annual report (full) (PDF)
14.01.2020 2019 Annual report (full) (PDF)
16.01.2019 2018 Annual report (full) (PDF)
Application (7)
11.06.2019 Application 31.05.2019 (EDOC)
11.06.2019 Application 31.05.2019 (docx)
11.06.2019 Application 31.05.2019 (docx)
21.06.2016 Application 21.06.2016 (EDOC)
21.06.2016 Application 21.06.2016 (doc)
13.07.2011 Application 05.07.2011 (TIF)
16.11.2009 Application 28.10.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (12)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (edoc)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
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Articles of Association (7)
11.06.2019 Articles of Association 30.05.2019 (doc)
11.06.2019 Articles of Association 30.05.2019 (doc)
11.06.2019 Articles of Association 30.05.2019 (edoc)
26.05.2016 Articles of Association 24.05.2016 (doc)
26.05.2016 Articles of Association 24.05.2016 (doc)
26.05.2016 Articles of Association 24.05.2016 (EDOC)
16.11.2009 Articles of Association 26.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (22)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (edoc)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
16.11.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF)
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Confirmation or consent to legal address (1)
21.09.2018 Confirmation or consent to legal address 28.06.2016 (TIF)
Consent of a member of the Board / executive director (3)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (doc)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (doc)
Decisions / letters / protocols of public notaries (6)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (docx)
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
16.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
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Memorandum of association (1)
16.11.2009 Memorandum of association 26.10.2009 (TIF)
Protocols/decisions of a company/organisation (6)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc)
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Registration certificates (1)
16.11.2009 Registration certificates 03.11.2009 (TIF)
Regulations for the increase/reduction of the equity (3)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (docx)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (docx)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (EDOC)
Shareholders’ register (12)
11.06.2019 Shareholders’ register 29.05.2019 (doc)
11.06.2019 Shareholders’ register 31.05.2019 (doc)
11.06.2019 Shareholders’ register 29.05.2019 (doc)
11.06.2019 Shareholders’ register 31.05.2019 (doc)
11.06.2019 Shareholders’ register 29.05.2019 (edoc)
11.06.2019 Shareholders’ register 31.05.2019 (EDOC)
21.06.2016 Shareholders’ register 24.05.2016 (doc)
21.06.2016 Shareholders’ register 24.05.2016 (EDOC)
26.05.2016 Shareholders’ register 24.05.2016 (doc)
26.05.2016 Shareholders’ register 24.05.2016 (doc)
26.05.2016 Shareholders’ register 24.05.2016 (EDOC)
13.07.2011 Shareholders’ register 05.07.2011 (TIF)
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2021 (1)
11.02.2021 2020 Annual report (full) (PDF)
2020 (1)
14.01.2020 2019 Annual report (full) (PDF)
2019 (57)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (doc)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (doc)
11.06.2019 Amendments to the Articles of Association 30.05.2019 (edoc)
11.06.2019 Application 31.05.2019 (EDOC)
11.06.2019 Application 31.05.2019 (docx)
11.06.2019 Application 31.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (edoc)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (EDOC)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Application of shareholders or third persons for the acquisition of shares 30.05.2019 (docx)
11.06.2019 Articles of Association 30.05.2019 (doc)
11.06.2019 Articles of Association 30.05.2019 (doc)
11.06.2019 Articles of Association 30.05.2019 (edoc)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (edoc)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (EDOC)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (pdf)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx)
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (docx)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (docx)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (EDOC)
11.06.2019 Shareholders’ register 29.05.2019 (doc)
11.06.2019 Shareholders’ register 31.05.2019 (doc)
11.06.2019 Shareholders’ register 29.05.2019 (doc)
11.06.2019 Shareholders’ register 31.05.2019 (doc)
11.06.2019 Shareholders’ register 29.05.2019 (edoc)
11.06.2019 Shareholders’ register 31.05.2019 (EDOC)
16.01.2019 2018 Annual report (full) (PDF)
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2018 (1)
21.09.2018 Confirmation or consent to legal address 28.06.2016 (TIF)
2016 (21)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (docx)
21.06.2016 Application 21.06.2016 (EDOC)
21.06.2016 Application 21.06.2016 (doc)
21.06.2016 Shareholders’ register 24.05.2016 (doc)
21.06.2016 Shareholders’ register 24.05.2016 (EDOC)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (doc)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (EDOC)
26.05.2016 Articles of Association 24.05.2016 (doc)
26.05.2016 Articles of Association 24.05.2016 (doc)
26.05.2016 Articles of Association 24.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (doc)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (doc)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc)
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc)
26.05.2016 Shareholders’ register 24.05.2016 (doc)
26.05.2016 Shareholders’ register 24.05.2016 (doc)
26.05.2016 Shareholders’ register 24.05.2016 (EDOC)
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2011 (3)
13.07.2011 Application 05.07.2011 (TIF)
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
13.07.2011 Shareholders’ register 05.07.2011 (TIF)
2009 (7)
16.11.2009 Announcement regarding the legal address 26.10.2009 (TIF)
16.11.2009 Application 28.10.2009 (TIF)
16.11.2009 Articles of Association 26.10.2009 (TIF)
16.11.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF)
16.11.2009 Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
16.11.2009 Memorandum of association 26.10.2009 (TIF)
16.11.2009 Registration certificates 03.11.2009 (TIF)
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