Wazzup, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wazzup"
Registration number, date 40203253201, 12.08.2020
VAT number LV40203253201 from 17.12.2020 Europe VAT register
Register, date Commercial Register, 12.08.2020
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2020
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, €) 10.38 6.87 2.3
Personal income tax (thousands, €) 1.44 1.26 0.94
Statutory social insurance contributions (thousands, €) 2.51 2.05 1.53
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2020
* 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 % 1 € 1 € 1 Russian Federation 12.08.2020 12.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.23 KB) €11.00

2020

Annual report 12.08.2020 - 31.12.2020 28.07.2021  PDF (80.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 283.63 KB 10.08.2020 22.07.2020 11

Articles of Association

PDF 67.84 KB 12.08.2020 11.06.2020 1

Memorandum of Association

PDF 90.66 KB 12.08.2020 11.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 201.86 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 12.08.2020 12.08.2020 2

Announcement regarding the legal address

PDF 83.67 KB 12.08.2020 07.08.2020 1

Announcement regarding the legal address

PDF 114.91 KB 12.08.2020 07.08.2020 1

Consent of a member of the Board / executive director

TIF 262.72 KB 10.08.2020 22.07.2020 12

Articles of Association

PDF 99.09 KB 12.08.2020 11.06.2020 1

Memorandum of Association

PDF 121.99 KB 12.08.2020 11.06.2020 1

Confirmation or consent to legal address

TIF 16.26 KB 18.06.2020 27.05.2020 1

Power of attorney, act of empowerment

TIF 341.41 KB 18.06.2020 30.04.2020 10
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