WOOLY WORLD, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
3 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "WOOLY WORLD" |
| Registration number, date | 42103054885, 15.04.2011 |
| VAT number | LV42103054885 from 28.04.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Strautu iela 1/5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 30 104 EUR, registered payment 31.01.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- 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, €) | 178.5 | 144.37 | 151.18 |
| Personal income tax (thousands, €) | 39.74 | 29.09 | 26.93 |
| Statutory social insurance contributions (thousands, €) | 103.26 | 85.85 | 82.17 |
| Average employees count | 32 | 33 | 32 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2011 |
* 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 % | 212 | € 142 | € 30 104 | 20.12.2016 | 31.01.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Meldru iela 1 | Until 21.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (748.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (689.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (719 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (390.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (578.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (830.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WW | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WW-VZ-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 31.01.2017 | 20.12.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 20 KB | 30.01.2017 | 21.11.2016 | 1 |
Articles of Association |
DOC | 22 KB | 30.01.2017 | 21.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 30.01.2017 | 21.11.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 03.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 03.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 03.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 01.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 28.11.2024 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 28.11.2024 | 14.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.39 KB | 28.11.2024 | 14.11.2011 | 3 |
Articles of Association |
TIF | 13.61 KB | 12.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 18.12 KB | 15.04.2011 | 14.04.2011 | 1 |
Memorandum of association |
TIF | 46.69 KB | 28.11.2024 | 04.04.2011 | 3 |
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 | 70.44 KB | 21.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 111.8 KB | 28.11.2024 | 07.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.77 KB | 21.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 31.01.2017 | 31.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 31.01.2017 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 30.01.2017 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.54 KB | 30.01.2017 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.81 KB | 30.01.2017 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.53 KB | 30.01.2017 | 23.11.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.19 KB | 30.01.2017 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 18.84 KB | 30.01.2017 | 21.11.2016 | 1 |
Application |
6.33 MB | 30.01.2017 | 21.11.2016 | 4 | |
Application |
EDOC | 6.07 MB | 30.01.2017 | 21.11.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 30.01.2017 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 30.01.2017 | 21.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 30.01.2017 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 03.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 18.35 KB | 03.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.83 KB | 03.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.12 KB | 01.06.2016 | 30.05.2016 | 1 |
Application |
DOC | 36 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
DOC | 36 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 23.04 KB | 01.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 171.22 KB | 28.11.2024 | 06.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 28.11.2024 | 29.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 28.11.2024 | 29.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 28.11.2024 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 28.11.2024 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 15.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 65.8 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 78.38 KB | 15.04.2011 | 14.04.2011 | 4 |
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