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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 60,000 EUR, 22.11.2023
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 20.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 1,084,520 EUR Net profit 38,150 EUR Equity 720,409 EUR Date submitted18.03.2026 Number of employees 3
Year2024 Net sales 1,038,729 EUR Net profit -4,079 EUR Equity 682,259 EUR Date submitted06.06.2025 Number of employees 3
Year2023 Net sales 1,361,194 EUR Net profit 27,290 EUR Equity 686,338 EUR Date submitted19.03.2024 Number of employees 3
Year2022 Net sales 1,479,052 EUR Net profit 132,311 EUR Equity 699,047 EUR Date submitted05.04.2023 Number of employees 2
Year2021 Net sales 1,807,400 EUR Net profit 250,733 EUR Equity 566,736 EUR Date submitted16.05.2022 Number of employees 2
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
Year2017 Net sales 56,397 EUR Net profit 28,696 EUR Equity -110,333 EUR Date submitted08.01.2018 Number of employees 0
Year2016 Net sales 22,640 EUR Net profit 171 EUR Equity -139,029 EUR Date submitted03.03.2017 Number of employees 0
Year2015 Net sales 3,612 EUR Net profit 1,574 EUR Equity -139,200 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 3,372 EUR Net profit -6,202 EUR Equity -140,776 EUR Date submitted11.05.2015 Number of employees 1
Year2013 Net sales 16,966 LVL Net profit -3,807 LVL Equity -94,579 LVL Date submitted01.04.2014 Number of employees 0
Year2012 Net sales 54,331 LVL Net profit -51,519 LVL Equity -90,772 LVL Date submitted02.05.2013 Number of employees 2
Year2011 Net sales 10,470 LVL Net profit -38,338 LVL Equity -39,253 LVL Date submitted30.04.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -2,925 LVL Equity -915 LVL Date submitted21.04.2011 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
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.11.2023 Amendments to the Articles of Association 15.08.2023 (edoc)
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 (EDOC)
Announcement regarding the legal address (1)
16.11.2009 Announcement regarding the legal address 26.10.2009 (TIF) •
Announcement regarding the reorganisation (1)
25.09.2024 Announcement regarding the reorganisation 25.09.2024 (EDOC) •
Annual report (full) (17)
18.03.2026 2025 Annual report (full) (PDF)
06.06.2025 2024 Annual report (full) (PDF)
19.03.2024 2023 Annual report (full) (PDF)
05.04.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
11.02.2021 2020 Annual report (full) (PDF)
14.01.2020 2019 Annual report (full) (PDF)
16.01.2019 2018 Annual report (full) (PDF)
08.01.2018 2017 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
01.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
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Application (8)
14.11.2024 Application 14.11.2024 (EDOC) •
22.11.2023 Application 22.11.2023 (EDOC) •
18.08.2023 Application 15.08.2023 (edoc) •
14.08.2023 Application 10.08.2023 (edoc) •
11.06.2019 Application 31.05.2019 (EDOC) •
21.06.2016 Application 21.06.2016 (EDOC) •
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 (4)
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 (EDOC) •
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 (EDOC) •
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Articles of Association (4)
22.11.2023 Articles of Association 15.08.2023 (edoc)
11.06.2019 Articles of Association 30.05.2019 (edoc)
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 (8)
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 30.05.2019 (EDOC) •
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 (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 (EDOC) •
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (edoc) •
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 (1)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (EDOC) •
Decisions / letters / protocols of public notaries (9)
20.11.2024 Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
18.08.2023 Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
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)
Notice to creditors to submit their claims (1)
20.11.2024 Notice to creditors to submit their claims 14.11.2024 (EDOC)
Protocols/decisions of a company/organisation (3)
18.08.2023 Protocols/decisions of a company/organisation 15.08.2023 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc) •
26.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
Registration certificates (1)
16.11.2009 Registration certificates 03.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.08.2023 Regulations for the increase/reduction of the equity 15.08.2023 (edoc)
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
25.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2024 (EDOC)
Shareholders’ register (7)
22.11.2023 Shareholders’ register 15.08.2023 (edoc)
14.08.2023 Shareholders’ register 10.08.2023 (edoc)
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 (EDOC)
26.05.2016 Shareholders’ register 24.05.2016 (EDOC)
13.07.2011 Shareholders’ register 05.07.2011 (TIF)
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2026 (1)
18.03.2026 2025 Annual report (full) (PDF)
2025 (1)
06.06.2025 2024 Annual report (full) (PDF)
2024 (7)
20.11.2024 Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
20.11.2024 Notice to creditors to submit their claims 14.11.2024 (EDOC)
14.11.2024 Application 14.11.2024 (EDOC) •
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
25.09.2024 Announcement regarding the reorganisation 25.09.2024 (EDOC) •
25.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2024 (EDOC)
19.03.2024 2023 Annual report (full) (PDF)
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2023 (13)
22.11.2023 Amendments to the Articles of Association 15.08.2023 (edoc)
22.11.2023 Application 22.11.2023 (EDOC) •
22.11.2023 Articles of Association 15.08.2023 (edoc)
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
22.11.2023 Shareholders’ register 15.08.2023 (edoc)
18.08.2023 Application 15.08.2023 (edoc) •
18.08.2023 Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
18.08.2023 Protocols/decisions of a company/organisation 15.08.2023 (edoc) •
18.08.2023 Regulations for the increase/reduction of the equity 15.08.2023 (edoc)
14.08.2023 Application 10.08.2023 (edoc) •
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
14.08.2023 Shareholders’ register 10.08.2023 (edoc)
05.04.2023 2022 Annual report (full) (PDF)
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2022 (1)
16.05.2022 2021 Annual report (full) (PDF)
2021 (1)
11.02.2021 2020 Annual report (full) (PDF)
2020 (1)
14.01.2020 2019 Annual report (full) (PDF)
2019 (20)
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 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 (EDOC) •
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 (EDOC) •
11.06.2019 Articles of Association 30.05.2019 (edoc)
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 30.05.2019 (EDOC) •
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 (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 (EDOC) •
11.06.2019 Bank statements or other document regarding the payment of the equity 30.05.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc) •
11.06.2019 Regulations for the increase/reduction of the equity 30.05.2019 (EDOC)
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 (2)
21.09.2018 Confirmation or consent to legal address 28.06.2016 (TIF) •
08.01.2018 2017 Annual report (full) (PDF)
2017 (2)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
2016 (9)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
21.06.2016 Application 21.06.2016 (EDOC) •
21.06.2016 Shareholders’ register 24.05.2016 (EDOC)
26.05.2016 Amendments to the Articles of Association 24.05.2016 (EDOC)
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 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
26.05.2016 Shareholders’ register 24.05.2016 (EDOC)
01.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
11.05.2015 2014 Annual report (full) (HTML)
2014 (1)
01.04.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (4)
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)
21.04.2011 2010 Annual report (full) (HTML)
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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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