Woog, SIA

Limited Liability Company, Micro company
Place in branch
738 by turnover
179 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Woog, SIA
Registration number, date 40103866084, 30.01.2015
VAT number LV40103866084 from 11.02.2015 Europe VAT register
Register, date Commercial Register, 30.01.2015
Legal address Mārsila iela 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.73 2.22 18.13
Personal income tax (thousands, €) 0.48 0.04 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
 Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2017
* 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 % 100 € 28 € 2 800 20.10.2017 01.11.2017

Apply information changes

"Woog", SIA

Druvienas 18, Rīga, LV-1079 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Būvekspertīzes" Until 14.07.2021 4 years ago

Historical addresses

Rīga, Druvienas iela 18 - 10 Until 03.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (93.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (92.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (158.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (149.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (215.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (968.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 30.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
BE vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 42 KB 14.07.2021 08.07.2021 1

Articles of Association

 DOC 67 KB 14.07.2021 08.07.2021 1

Shareholders’ register

PDF 1.09 MB 26.10.2017 20.10.2017 3

Articles of Association

 TIF 12.43 KB 12.03.2015 27.01.2015 1

Memorandum of Association

 TIF 31.61 KB 12.03.2015 27.01.2015 1

Shareholders’ register

TIF 47.12 KB 12.03.2015 14.01.2015 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 61.94 KB 03.02.2022 03.02.2022 2

Application

 DOCX 90.15 KB 03.02.2022 30.01.2022 1

Application

 DOCX 90.15 KB 03.02.2022 30.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 14.07.2021 14.07.2021 1

Amendments to the Articles of Association

 EDOC 20.12 KB 14.07.2021 08.07.2021 1

Articles of Association

 EDOC 33.97 KB 14.07.2021 08.07.2021 1

Application

 DOCX 35.43 KB 14.07.2021 08.07.2021 1

Application

 EDOC 40 KB 14.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 DOC 69 KB 14.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.45 KB 14.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 06.11.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 200.39 KB 06.11.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 01.11.2017 01.11.2017 2

Application

 PDF 6.99 MB 26.10.2017 20.10.2017 25

Application

 PDF 6.8 MB 26.10.2017 20.10.2017 25

Protocols/decisions of a company/organisation

 DOCX 27.11 KB 26.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 53.26 KB 26.10.2017 20.10.2017 1

Shareholders’ register

PDF 1.48 MB 26.10.2017 20.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 138.67 KB 12.03.2015 30.01.2015 2

Announcement regarding the legal address

 TIF 11.89 KB 12.03.2015 27.01.2015 1

Application

 TIF 234.77 KB 12.03.2015 27.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 71.06 KB 12.03.2015 27.01.2015 1

Confirmation or consent to legal address

 TIF 40.11 KB 12.03.2015 27.01.2015 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