WOOH OUTLET, AS
Public Limited Company
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 | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "WOOH OUTLET" |
| Registration number, date | 40103684976, 25.06.2013 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 25.06.2013 |
| Legal address | Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners |
| Fixed capital | 747 008 EUR , registered 13.07.2016 (registered payment 13.07.2016: 747 008 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Krasta iela 56 | Until 21.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Dzirciema iela 51 | Until 05.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - Wooh Outlet -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 - paraksta valdes loceklis | JPG | ||||
2013 |
Annual report | 25.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 125.68 KB | 02.01.2014 | 20.11.2013 | 3 |
Articles of Association |
TIF | 220.19 KB | 02.01.2014 | 20.11.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 166.25 KB | 02.01.2014 | 20.11.2013 | 4 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 20.11.2013 | 02.10.2013 | 1 |
Articles of Association |
TIF | 130.47 KB | 20.11.2013 | 02.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 96.27 KB | 20.11.2013 | 02.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 54.82 KB | 17.09.2013 | 02.08.2013 | 2 |
Articles of Association |
TIF | 117.1 KB | 17.09.2013 | 02.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.21 KB | 17.09.2013 | 02.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 05.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 121.24 KB | 05.08.2013 | 25.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.28 KB | 05.08.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 75.44 KB | 23.07.2013 | 18.06.2013 | 2 |
Memorandum of Association |
TIF | 44.67 KB | 23.07.2013 | 03.05.2013 | 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 | 102.98 KB | 10.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
DOC | 62.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Application |
EDOC | 31.16 KB | 05.11.2019 | 31.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 03.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 03.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.26 KB | 03.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.11.2018 | 09.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 27.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 101.38 KB | 27.04.2015 | 16.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 27.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 21.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 103.13 KB | 21.05.2014 | 08.05.2014 | 3 |
Application |
TIF | 104.32 KB | 21.05.2014 | 08.05.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.03 KB | 21.05.2014 | 08.05.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.3 KB | 21.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 29.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 22.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 119.95 KB | 22.04.2014 | 10.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.79 KB | 22.04.2014 | 09.04.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.76 KB | 22.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.43 KB | 22.04.2014 | 09.04.2014 | 3 |
Application |
TIF | 279.27 KB | 29.04.2014 | 07.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.77 KB | 29.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 18.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 13.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 13.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 06.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 277.15 KB | 18.02.2014 | 31.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.35 KB | 18.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 317.04 KB | 13.02.2014 | 31.01.2014 | 3 |
Application |
TIF | 328.2 KB | 06.02.2014 | 31.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.78 KB | 06.02.2014 | 31.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 55.11 KB | 06.02.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 200.56 KB | 02.01.2014 | 20.12.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 38.18 KB | 02.01.2014 | 20.12.2013 | 1 |
Other documents |
TIF | 30.71 KB | 16.11.2015 | 19.12.2013 | 1 |
Other documents |
TIF | 35.21 KB | 16.11.2015 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 19.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 320.08 KB | 19.12.2013 | 16.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.77 KB | 19.12.2013 | 16.12.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 19.78 KB | 19.12.2013 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.24 KB | 19.12.2013 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 10.12.2013 | 22.11.2013 | 2 |
Other documents |
TIF | 26.95 KB | 02.01.2014 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 317.21 KB | 02.01.2014 | 20.11.2013 | 5 |
Application |
TIF | 153.65 KB | 10.12.2013 | 20.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.92 KB | 10.12.2013 | 20.11.2013 | 2 |
Consent of members of the supervisory board |
TIF | 11.56 KB | 10.12.2013 | 20.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.78 KB | 10.12.2013 | 20.11.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.9 KB | 10.12.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.75 KB | 10.12.2013 | 20.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.75 KB | 10.12.2013 | 20.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 20.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 87.29 KB | 20.11.2013 | 05.11.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.51 KB | 20.11.2013 | 05.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 296.82 KB | 02.01.2014 | 01.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 208.68 KB | 20.11.2013 | 02.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 20.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 91.84 KB | 20.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 17.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 76.67 KB | 17.09.2013 | 06.09.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.27 KB | 20.09.2013 | 04.09.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.03 KB | 17.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 88.35 KB | 12.08.2013 | 06.08.2013 | 3 |
Other documents |
TIF | 41.35 KB | 17.09.2013 | 02.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.19 KB | 17.09.2013 | 02.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 12.08.2013 | 02.08.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.13 KB | 12.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 12.08.2013 | 02.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 84.69 KB | 05.08.2013 | 31.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 307.81 KB | 02.01.2014 | 30.07.2013 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 23.6 KB | 05.08.2013 | 25.07.2013 | 1 |
Other documents |
TIF | 20.8 KB | 05.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.57 KB | 05.08.2013 | 25.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 23.07.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 37.91 KB | 23.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 168.14 KB | 23.07.2013 | 19.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.31 KB | 23.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 23.07.2013 | 18.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 23.07.2013 | 07.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.76 KB | 10.12.2013 | 03.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 35.99 KB | 23.07.2013 | 03.05.2013 | 3 |
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