WOKI TOKI, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOKI TOKI" |
| Registration number, date | 50103256491, 02.11.2009 |
| VAT number | LV50103256491 from 25.11.2009 Europe VAT register |
| Register, date | Commercial Register, 02.11.2009 |
| Legal address | Zemitāna iela 13, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 17.07.2018 |
| 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
- Negative 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, €) | 3.75 | 14.82 | 16.2 |
| Personal income tax (thousands, €) | 0.14 | 1.07 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 3.23 | 5.35 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2019 | Latvia | Latvia |
|
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 | 22.08.2018 |
* 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 |
80 % | 11 383 | € 1 | € 11 383 | Latvia | 14.05.2019 | 23.05.2019 |
Natural person |
20 % | 2 846 | € 1 | € 2 846 | Latvia | 14.05.2019 | 23.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 317 - 5 | Until 17.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2021 | PDF (81.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | PDF (81.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.34 KB | 23.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 71.05 KB | 17.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 71.05 KB | 17.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
EDOC | 48.5 KB | 17.07.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 48.12 KB | 17.07.2018 | 15.05.2018 | 1 |
Shareholders’ register |
TIF | 89.98 KB | 28.01.2014 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 13.95 KB | 04.01.2011 | 02.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 04.01.2011 | 08.11.2010 | 1 |
Articles of Association |
TIF | 15.37 KB | 04.01.2011 | 08.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.21 KB | 04.01.2011 | 08.11.2010 | 1 |
Articles of Association |
TIF | 19.18 KB | 05.11.2009 | 21.10.2009 | 1 |
Memorandum of association |
TIF | 43.54 KB | 05.11.2009 | 21.10.2009 | 2 |
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 | 69.85 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 39.47 KB | 23.05.2019 | 15.05.2019 | 5 |
Application |
DOCX | 39.47 KB | 23.05.2019 | 15.05.2019 | 5 |
Application |
EDOC | 53.05 KB | 23.05.2019 | 15.05.2019 | 5 |
Shareholders’ register |
EDOC | 67.34 KB | 23.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
EDOC | 62.48 KB | 22.08.2018 | 18.08.2018 | 3 |
Application |
DOCX | 49.23 KB | 22.08.2018 | 18.08.2018 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.34 KB | 22.08.2018 | 04.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 22.08.2018 | 04.08.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 22.08.2018 | 04.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.11 KB | 22.08.2018 | 04.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.35 KB | 22.08.2018 | 04.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.8 KB | 22.08.2018 | 04.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.07.2018 | 17.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 71.05 KB | 17.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 71.05 KB | 17.07.2018 | 16.07.2018 | 1 |
Application |
EDOC | 79.32 KB | 17.07.2018 | 16.07.2018 | 5 |
Application |
DOCX | 53.8 KB | 17.07.2018 | 16.07.2018 | 5 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 17.07.2018 | 15.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.36 KB | 17.07.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.89 KB | 17.07.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.58 KB | 17.07.2018 | 15.05.2018 | 2 |
Shareholders’ register |
EDOC | 48.12 KB | 17.07.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 48.5 KB | 17.07.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.36 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 09.03.2017 | 09.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.49 KB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.78 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.78 KB | 23.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.69 KB | 21.11.2016 | 21.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.98 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.10.2016 | 06.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.61 KB | 06.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.66 KB | 06.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.66 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.61 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 135.62 KB | 20.02.2015 | 16.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.86 KB | 20.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 30.98 KB | 11.11.2014 | 11.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.45 KB | 12.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 31.10.2014 | 31.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.12 KB | 03.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 173.65 KB | 28.01.2014 | 29.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 28.01.2014 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 04.01.2011 | 30.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.07 KB | 04.01.2011 | 06.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.55 KB | 04.01.2011 | 01.12.2010 | 5 |
Application |
TIF | 177.22 KB | 04.01.2011 | 09.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 04.01.2011 | 04.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.53 KB | 04.01.2011 | 08.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 05.11.2009 | 02.11.2009 | 2 |
Registration certificates |
TIF | 43.4 KB | 05.11.2009 | 02.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 05.11.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 05.11.2009 | 22.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 05.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 225.39 KB | 05.11.2009 | 21.10.2009 | 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