Voodoo Ltd, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Voodoo Ltd"
Registration number, date 40103384174, 22.02.2011
VAT number None (excluded 15.06.2018) Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address Talsu iela 22 – 1, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 1.2 1.2
Personal income tax (thousands, €) 0 0.17 0.05
Statutory social insurance contributions (thousands, €) 0 1.02 0.47
Average employees count 0 1 1

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 21.06.2024 02.07.2024

Historical company names

SIA Oglītēs Until 02.07.2024 5 months ago
Sabiedrība ar ierobežotu atbildību "Pirotehnikas sertificēšanas centrs" Until 09.12.2011 13 years ago

Historical addresses

Rīga, Dzērvju iela 3-128 Until 09.12.2011 13 years ago
Rīga, Zemes iela 11 - 79 Until 02.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (363.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (355.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (297.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (432.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2021  PDF (435.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2021  PDF (438.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (222 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (264.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (392.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Oglites 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.67 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 22.02.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.82 KB 02.07.2024 21.06.2024 1

Shareholders’ register

EDOC 35.7 KB 25.06.2024 21.06.2024 1

Articles of Association

DOC 119.5 KB 11.03.2016 18.02.2016 1

Articles of Association

DOC 119.5 KB 11.03.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.89 KB 11.03.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.89 KB 11.03.2016 18.02.2016 1

Shareholders’ register

PDF 1.69 MB 11.03.2016 18.02.2016 2

Shareholders’ register

PDF 1.69 MB 11.03.2016 18.02.2016 2

Articles of Association

TIF 10.52 KB 12.12.2011 08.11.2011 1

Shareholders’ register

TIF 10.72 KB 12.12.2011 08.11.2011 1

Articles of Association

TIF 60.05 KB 25.02.2011 18.02.2011 1

Memorandum of Association

TIF 61.3 KB 25.02.2011 18.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.29 KB 25.06.2024 21.06.2024 5

Protocols/decisions of a company/organisation

EDOC 45.54 KB 25.06.2024 21.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 16.03.2016 16.03.2016 2

Application

EDOC 44.75 KB 11.03.2016 10.03.2016 2

Application

DOCX 32.23 KB 11.03.2016 10.03.2016 2

Application

DOCX 32.23 KB 11.03.2016 10.03.2016 2

Articles of Association

EDOC 62.26 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

XLS 30 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

XLS 30.5 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

XLS 30 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.7 KB 11.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.67 KB 11.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 74.25 KB 11.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 11.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 11.03.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 40.5 KB 11.03.2016 18.02.2016 1

Shareholders’ register

EDOC 1.61 MB 11.03.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 43.97 KB 12.12.2011 09.12.2011 2

Registration certificates

TIF 14.77 KB 12.12.2011 09.12.2011 1

Application

TIF 238.88 KB 12.12.2011 30.11.2011 6

Confirmation or consent to legal address

TIF 6.59 KB 12.12.2011 30.11.2011 1

Consent of a member of the Board / executive director

TIF 32.96 KB 12.12.2011 10.11.2011 2

Consent of a member of the Board / executive director

TIF 30.97 KB 12.12.2011 10.11.2011 2

Protocols/decisions of a company/organisation

TIF 22.27 KB 12.12.2011 08.11.2011 1

Notice of a member of the Board regarding the resignation

TIF 6.13 KB 12.12.2011 07.11.2011 1

Registration certificates

TIF 51.29 KB 12.12.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

TIF 119 KB 25.02.2011 22.02.2011 2

Registration certificates

TIF 127.02 KB 25.02.2011 22.02.2011 1

Announcement regarding the legal address

TIF 44.19 KB 25.02.2011 18.02.2011 1

Application

TIF 743.63 KB 25.02.2011 18.02.2011 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register