WOOM, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by profit
7 by paid taxes
12 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 "WOOM" |
| Registration number, date | 40203108993, 01.12.2017 |
| VAT number | LV40203108993 from 22.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.12.2017 |
| 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
- Negative 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, €) | 82.14 | 39.45 | 20.33 |
| Personal income tax (thousands, €) | 16.17 | 8.6 | 6.74 |
| Statutory social insurance contributions (thousands, €) | 33.15 | 18.3 | 11 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Moldova |
|
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 | Chairperson of the Board | Right to represent individually | 25.11.2022 |
* 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 |
90 % | 2 700 | € 1 | € 2 700 | Moldova | 04.11.2022 | 25.11.2022 |
Natural person |
10 % | 300 | € 1 | € 300 | Russian Federation | 04.11.2022 | 25.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2024 |
Right to represent individually |
Natural person
(from 05.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WOOM SIA Vadi bas pazin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Gada Finansu Parskats WOOM SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190417 Zinas par Sab 1 signed | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 24.11.2022 | 04.11.2022 | 1 |
Memorandum of association |
TIF | 381.53 KB | 29.11.2017 | 13.10.2017 | 6 |
Articles of Association |
TIF | 554.17 KB | 19.10.2017 | 13.10.2017 | 8 |
Shareholders’ register |
TIF | 98.17 KB | 19.10.2017 | 13.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.13 KB | 05.06.2024 | 02.06.2024 | 4 |
Application |
EDOC | 101.51 KB | 02.05.2024 | 23.04.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 02.05.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 48.91 KB | 25.11.2022 | 04.11.2022 | 4 |
Application |
DOCX | 48.91 KB | 25.11.2022 | 04.11.2022 | 4 |
Shareholders’ register |
EDOC | 25.41 KB | 24.11.2022 | 04.11.2022 | 1 |
Copy of the personal identification document |
483.37 KB | 25.11.2022 | 01.06.2022 | 1 | |
Copy of the personal identification document |
483.37 KB | 25.11.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 435.37 KB | 29.11.2017 | 13.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 122.21 KB | 10.11.2017 | 13.10.2017 | 3 |
Announcement regarding the legal address |
TIF | 12.4 KB | 19.10.2017 | 13.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.46 KB | 19.10.2017 | 13.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.51 KB | 19.10.2017 | 13.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 19.10.2017 | 11.10.2017 | 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