Woodup, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
318 by profit
113 by paid taxes
27 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 Woodup |
| Registration number, date | 40203183277, 29.11.2018 |
| VAT number | LV40203183277 from 21.12.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2018 |
| Legal address | "Atmodas" – 1, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 5 665.77 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 234.20 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 293.08 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 592.29 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 252.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 372.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 430.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 261.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 407.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 723.19 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 896.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 262.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 919.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 485.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 783.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 772.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 031.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 202.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 920.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 939.02 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 256.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 605.32 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 151.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.11 | -7.29 | -4.67 |
| Personal income tax (thousands, €) | 1.04 | 1.05 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.78 | 1.86 |
| 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)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | 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 | 21.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2019 |
* 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 | 29.05.2019 | 03.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Daibes iela 10 - 2 | Until 14.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums vadibas lemums 22. PARAKSTITS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Le mums GP 2021 WoodUp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums GP 2020 WoodUp 1 | EDOC | ||||
2019 |
Annual report | 29.11.2018 - 31.12.2019 | 30.04.2020 | PDF (909.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 16.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.07.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.07.2019 | 29.05.2019 | 1 |
Articles of Association |
DOC | 30 KB | 29.11.2018 | 27.11.2018 | 1 |
Memorandum of Association |
DOC | 31 KB | 29.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 29.11.2018 | 27.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.37 KB | 14.06.2022 | 14.06.2022 | 3 |
Application |
DOCX | 46.37 KB | 14.06.2022 | 14.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.06.2022 | 14.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 51.86 KB | 13.08.2019 | 12.08.2019 | 4 |
Application |
EDOC | 60.18 KB | 13.08.2019 | 12.08.2019 | 4 |
Articles of Association |
EDOC | 20.09 KB | 16.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 16.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 16.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
EDOC | 329.96 KB | 03.07.2019 | 29.05.2019 | 25 |
Application |
320.71 KB | 03.07.2019 | 29.05.2019 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.07.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.63 KB | 03.07.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 03.07.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.81 KB | 03.07.2019 | 29.05.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.85 KB | 03.07.2019 | 29.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.77 KB | 03.07.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.11.2018 | 29.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 29.11.2018 | 27.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.77 KB | 29.11.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 18.88 KB | 29.11.2018 | 27.11.2018 | 1 |
Application |
DOCX | 30.57 KB | 29.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 39.91 KB | 29.11.2018 | 27.11.2018 | 3 |
Appraisal reports |
DOC | 31 KB | 29.11.2018 | 27.11.2018 | 1 |
Appraisal reports |
EDOC | 19.39 KB | 29.11.2018 | 27.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
85.86 KB | 29.11.2018 | 27.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.49 KB | 29.11.2018 | 27.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.29 KB | 29.11.2018 | 27.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.71 KB | 29.11.2018 | 27.11.2018 | 1 |
Memorandum of Association |
EDOC | 19.77 KB | 29.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 29.11.2018 | 27.11.2018 | 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.
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