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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 Lielirbes iela 17A - 9, Rīga, LV-1046
Paid-in share capital, date 200,000 EUR, 27.12.2024
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.01.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 10,200 EUR Net profit 143 EUR Equity 200,143 EUR Date submitted10.06.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions750 EUR Personal Income Tax440 EUR Other0 EUR Total1,190 EUR Number of employees1
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
10.06.2025 2024 Annual report (full) (PDF)
Application (7)
30.01.2026 Application 30.01.2026 (PDF) •
17.01.2026 Application 15.01.2026 (PDF) •
17.04.2025 Application 09.04.2025 (edoc) •
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 (10)
17.04.2025 Consent of members of the supervisory board 08.04.2025 (edoc) •
17.04.2025 Consent of members of the supervisory board 08.04.2025 (edoc) •
17.04.2025 Consent of members of the supervisory board 08.04.2025 (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) •
27.06.2024 Consent of members of the supervisory board 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 25.03.2024 (edoc) •
03.04.2024 Consent of members of the supervisory board 26.03.2024 (edoc) •
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Decisions / letters / protocols of public notaries (7)
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
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 (2)
17.04.2025 List of members of the Board / Supervisory Board 08.04.2025 (edoc) •
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 (5)
30.01.2026 Protocols/decisions of a company/organisation 29.12.2025 (pdf) •
17.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (edoc) •
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) •
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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) •
2026 (5)
30.01.2026 Application 30.01.2026 (PDF) •
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
30.01.2026 Protocols/decisions of a company/organisation 29.12.2025 (pdf) •
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
17.01.2026 Application 15.01.2026 (PDF) •
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2025 (15)
10.06.2025 2024 Annual report (full) (PDF)
17.04.2025 Application 09.04.2025 (edoc) •
17.04.2025 Consent of members of the supervisory board 08.04.2025 (edoc) •
17.04.2025 Consent of members of the supervisory board 08.04.2025 (edoc) •
17.04.2025 Consent of members of the supervisory board 08.04.2025 (edoc) •
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
17.04.2025 List of members of the Board / Supervisory Board 08.04.2025 (edoc) •
17.04.2025 Protocols/decisions of a company/organisation 08.04.2025 (edoc) •
09.01.2025 Application 20.12.2024 (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)
09.01.2025 List of members of the Board / Supervisory Board 06.01.2025 (edoc) •
09.01.2025 Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
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2024 (20)
27.12.2024 Application 20.12.2024 (edoc) •
27.12.2024 Articles of Association 19.11.2024 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Protocols/decisions of a company/organisation 26.07.2024 (asice) •
27.12.2024 Register of stockholders 19.11.2024 (edoc)
27.12.2024 Regulations for the increase/reduction of the equity 26.07.2024 (edoc)
27.12.2024 Statement of the Board regarding the payment of the equity 19.11.2024 (edoc) •
27.06.2024 Application 20.06.2024 (asice) •
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) •
03.04.2024 Application 26.03.2024 (edoc) •
03.04.2024 Articles of Association 11.03.2024 (asice)
03.04.2024 Bank statements or other document regarding the payment of the equity 18.03.2024 (pdf) •
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) •
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 Memorandum of Association 11.03.2024 (asice)
03.04.2024 Register of stockholders 02.04.2024 (EDOC)
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