WooBer, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
114 by profit
90 by paid taxes
23 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 | SIA WooBer |
| Registration number, date | 40203153821, 04.07.2018 |
| VAT number | LV40203153821 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Skolas iela 10 k-2 – 53, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2023 |
| 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
- 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, €) | 23.31 | 14.75 | 7.51 |
| Personal income tax (thousands, €) | 2.94 | 3.38 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 3.01 | 2.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | 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 | 12.03.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.03.2024 | 12.03.2024 |
Historical addresses
| Rīga, Brīvības iela 140 - 5 | Until 04.12.2018 | 6 years ago |
|---|---|---|
| Balvu nov., Balvi, Tautas iela 18 - 23 | Until 15.11.2023 | last year |
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 8 | Until 02.02.2024 | 10 months ago |
| Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 38 - 13 | Until 12.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 04.07.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.08 KB | 12.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 02.02.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 25.85 KB | 15.11.2023 | 10.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.62 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 15.11.2023 | 10.11.2023 | 1 |
Articles of Association |
DOCX | 18.16 KB | 04.07.2018 | 29.06.2018 | 1 |
Memorandum of Association |
DOCX | 19.16 KB | 04.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 04.07.2018 | 29.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.41 KB | 12.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.18 KB | 12.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 63.7 KB | 02.02.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.13 KB | 02.02.2024 | 18.01.2024 | 1 |
Application |
EDOC | 63.67 KB | 15.11.2023 | 14.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.81 KB | 15.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.91 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 15.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
EDOC | 45.11 KB | 04.12.2018 | 29.11.2018 | 2 |
Application |
DOCX | 36.4 KB | 04.12.2018 | 29.11.2018 | 2 |
Confirmation or consent to legal address |
469.46 KB | 04.12.2018 | 29.11.2018 | 2 | |
Confirmation or consent to legal address |
439.44 KB | 04.12.2018 | 29.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the legal address |
DOCX | 18.22 KB | 04.07.2018 | 29.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.68 KB | 04.07.2018 | 29.06.2018 | 1 |
Articles of Association |
EDOC | 25.55 KB | 04.07.2018 | 29.06.2018 | 1 |
Application |
DOCX | 29.43 KB | 04.07.2018 | 29.06.2018 | 4 |
Application |
EDOC | 38.12 KB | 04.07.2018 | 29.06.2018 | 4 |
Memorandum of Association |
EDOC | 26.6 KB | 04.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 04.07.2018 | 29.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 24.81 KB | 03.07.2018 | 29.06.2018 | 1 |
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