WODEN, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
147 by profit
110 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WODEN" |
| Registration number, date | 40103165646, 23.04.2008 |
| VAT number | LV40103165646 from 05.02.2009 Europe VAT register |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | Slokas iela 52N, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.71 | 27.99 | 9.27 |
| Personal income tax (thousands, €) | 2.48 | 1.74 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 4.63 | 3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2020 | 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 | 06.04.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.03.2020 | 06.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 21-2a | Until 09.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Vīksnes iela 19 - 2A | Until 06.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (923.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (838.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 8.Vad bas pazi ojums 2017 WODEN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (862.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.Dibinataja lemums 2013 Woden | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4.Pazinojums par sabiedribas vadibas atbildibu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Zinas par uznemumu 2011 Woden | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4.Pazinojums par sabiedribas vadibas atbildibu.docx | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (329.27 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (632.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16.5 KB | 06.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 06.04.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 17.02.2016 | 10.02.2016 | 1 |
Articles of Association |
TIF | 13.21 KB | 17.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 48.05 KB | 17.02.2016 | 10.02.2016 | 2 |
Articles of Association |
TIF | 15.04 KB | 02.03.2009 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 19.56 KB | 02.03.2009 | 22.04.2008 | 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 | 193.7 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.04.2020 | 06.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 7.83 KB | 06.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 7.83 KB | 06.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.05 KB | 06.04.2020 | 31.03.2020 | 1 |
Application |
DOC | 60.5 KB | 06.04.2020 | 30.03.2020 | 5 |
Application |
DOC | 60.5 KB | 06.04.2020 | 30.03.2020 | 5 |
Application |
EDOC | 22.98 KB | 06.04.2020 | 30.03.2020 | 5 |
Shareholders’ register |
EDOC | 27.17 KB | 06.04.2020 | 30.03.2020 | 1 |
Confirmation or consent to legal address |
ODT | 5.57 KB | 06.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
ODT | 5.57 KB | 06.04.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.58 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.5 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.5 KB | 06.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 278.66 KB | 27.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 123.3 KB | 17.02.2016 | 10.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 17.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 125.79 KB | 14.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 02.03.2009 | 23.04.2008 | 1 |
Registration certificates |
TIF | 48.44 KB | 02.03.2009 | 23.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 02.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 74.57 KB | 02.03.2009 | 22.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 02.03.2009 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.65 KB | 02.03.2009 | 22.04.2008 | 2 |
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