AS "Wandoo Invest"

Basic information
Status Registered
Name AS "Wandoo Invest"
Legal form Public Limited Company
Reg. No 40203552251
Reg. date 03.04.2024
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, LV-2167
Paid-in share capital, date 200,000 EUR, 27.12.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 09.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Application (4)
09.01.2025 Application 20.12.2024 (edoc) •
27.12.2024 Application 20.12.2024 (edoc) •
27.06.2024 Application 20.06.2024 (asice) •
03.04.2024 Application 26.03.2024 (edoc) •
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Articles of Association (2)
27.12.2024 Articles of Association 19.11.2024 (edoc)
03.04.2024 Articles of Association 11.03.2024 (asice)
Bank statements or other document regarding the payment of the equity (1)
03.04.2024 Bank statements or other document regarding the payment of the equity 18.03.2024 (pdf) •
Consent of members of the supervisory board (7)
09.01.2025 Consent of members of the supervisory board 03.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 03.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 20.12.2024 (edoc) •
27.06.2024 Consent of members of the supervisory board 20.06.2024 (asice) •
03.04.2024 Consent of members of the supervisory board 26.03.2024 (edoc) •
03.04.2024 Consent of members of the supervisory board 25.03.2024 (edoc) •
03.04.2024 Consent of members of the supervisory board 25.03.2024 (edoc) •
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Decisions / letters / protocols of public notaries (4)
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
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List of members of the Board / Supervisory Board (1)
09.01.2025 List of members of the Board / Supervisory Board 06.01.2025 (edoc) •
Memorandum of Association (1)
03.04.2024 Memorandum of Association 11.03.2024 (asice)
Protocols/decisions of a company/organisation (3)
09.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
27.12.2024 Protocols/decisions of a company/organisation 26.07.2024 (asice) •
27.06.2024 Protocols/decisions of a company/organisation 20.06.2024 (asice) •
Register of stockholders (2)
27.12.2024 Register of stockholders 19.11.2024 (edoc)
03.04.2024 Register of stockholders 02.04.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
27.12.2024 Regulations for the increase/reduction of the equity 26.07.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
27.12.2024 Statement of the Board regarding the payment of the equity 19.11.2024 (edoc) •
2025 (7)
09.01.2025 Application 20.12.2024 (edoc) •
09.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
09.01.2025 List of members of the Board / Supervisory Board 06.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 03.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 03.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 20.12.2024 (edoc) •
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
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2024 (20)
27.12.2024 Application 20.12.2024 (edoc) •
27.12.2024 Regulations for the increase/reduction of the equity 26.07.2024 (edoc)
27.12.2024 Register of stockholders 19.11.2024 (edoc)
27.12.2024 Protocols/decisions of a company/organisation 26.07.2024 (asice) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Statement of the Board regarding the payment of the equity 19.11.2024 (edoc) •
27.12.2024 Articles of Association 19.11.2024 (edoc)
27.06.2024 Consent of members of the supervisory board 20.06.2024 (asice) •
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
27.06.2024 Protocols/decisions of a company/organisation 20.06.2024 (asice) •
27.06.2024 Application 20.06.2024 (asice) •
03.04.2024 Consent of members of the supervisory board 25.03.2024 (edoc) •
03.04.2024 Consent of members of the supervisory board 26.03.2024 (edoc) •
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024 Bank statements or other document regarding the payment of the equity 18.03.2024 (pdf) •
03.04.2024 Memorandum of Association 11.03.2024 (asice)
03.04.2024 Articles of Association 11.03.2024 (asice)
03.04.2024 Application 26.03.2024 (edoc) •
03.04.2024 Register of stockholders 02.04.2024 (EDOC)
03.04.2024 Consent of members of the supervisory board 25.03.2024 (edoc) •
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