Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WOB Trade SIA |
| Registration number, date | 40103801213, 20.06.2014 |
| VAT number | LV40103801213 from 27.06.2014 Europe VAT register |
| Register, date | Commercial Register, 20.06.2014 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.35 | -6.71 | -0.65 |
| Personal income tax (thousands, €) | 4.04 | 0.99 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0.95 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Lithuania | Lithuania |
|
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 | 05.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 30.01.2019 | 05.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"WOB Trade", SIA
Brīvības 40, Rīga, LV-1050 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 20.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WOB Trade Vadi bas zin ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.10.2024 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management reports 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management reports 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Management reports 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WOB Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par vadibas zinojumu WobTrade 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskata apstiprinasana WOBTrade 2015 | |||||
2014 |
Annual report | 20.06.2014 - 31.12.2014 | 11.05.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 184.77 KB | 05.02.2019 | 30.01.2019 | 8 |
Shareholders’ register |
TIF | 106.78 KB | 23.07.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 81.44 KB | 06.08.2014 | 18.06.2014 | 5 |
Articles of Association |
TIF | 131.19 KB | 06.08.2014 | 10.06.2014 | 3 |
Memorandum of Association |
TIF | 112.48 KB | 06.08.2014 | 10.06.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.02.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 08.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 101.67 KB | 08.02.2019 | 07.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 48.71 KB | 08.02.2019 | 07.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 08.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 169.16 KB | 05.02.2019 | 04.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 174.5 KB | 05.02.2019 | 30.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 54.02 KB | 05.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.66 KB | 05.02.2019 | 30.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 105.76 KB | 08.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 202.84 KB | 23.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 66 KB | 23.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 06.08.2014 | 20.06.2014 | 2 |
Registration certificates |
TIF | 10.76 KB | 06.08.2014 | 20.06.2014 | 1 |
Application |
TIF | 141.5 KB | 06.08.2014 | 13.06.2014 | 4 |
Submission/Application |
TIF | 11.12 KB | 06.08.2014 | 13.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 06.08.2014 | 12.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 06.08.2014 | 11.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 06.08.2014 | 10.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.4 KB | 06.08.2014 | 10.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 839.72 KB | 06.08.2014 | 10.06.2014 | 29 |
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