WOOPS, SIA

Limited Liability Company, Micro company
Place in branch
713 by turnover
648 by profit
129 by paid taxes
266 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOOPS"
Registration number, date 40203296573, 26.02.2021
VAT number LV40203296573 from 03.03.2022 Europe VAT register
Register, date Commercial Register, 26.02.2021
Legal address Laimdotas iela 18A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 000 EUR, registered payment 29.08.2022
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, €) 419.65 47.94 1.93
Personal income tax (thousands, €) 65.05 13.52 0.35
Statutory social insurance contributions (thousands, €) 117.38 25.8 1.58
Average employees count 13 5 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2021
* 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 % 5 000 € 1 € 5 000 Latvia 11.08.2022 29.08.2022

Apply information changes

"WOOPS", SIA

Laimdotas 18A, Mārupe, Mārupes nov., LV-2167 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.woops.lv/

Historical addresses

Alūksnes nov., Alūksne, Dārza iela 19 - 6 Until 05.09.2023 2 years ago
Alūksnes nov., Alūksne, Helēnas iela 83 Until 27.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.12.2024  ZIP €11.00
Annual report 2023 PDF
WOOPS 2023.GP vadibas zinojums 23122024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (235.37 KB) €11.00

2021

Annual report 26.02.2021 - 31.12.2021 28.07.2022  PDF (332.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108 KB 29.08.2022 11.08.2022 1

Articles of Association

DOC 108 KB 29.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 29.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 29.08.2022 11.08.2022 1

Shareholders’ register

DOC 33.5 KB 29.08.2022 11.08.2022 1

Shareholders’ register

DOC 33.5 KB 29.08.2022 11.08.2022 1

Articles of Association

EDOC 40.76 KB 26.02.2021 19.02.2021 1

Memorandum of Association

EDOC 46.32 KB 26.02.2021 19.02.2021 1

Shareholders’ register

EDOC 18.67 KB 26.02.2021 19.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.67 KB 27.05.2024 27.05.2024 21

Application

EDOC 114.78 KB 05.09.2023 31.08.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 29.08.2022 29.08.2022 2

Application

DOCX 37.45 KB 29.08.2022 24.08.2022 2

Application

DOCX 37.45 KB 29.08.2022 24.08.2022 2

Articles of Association

EDOC 40.07 KB 29.08.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 29.08.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 29.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 29.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 29.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 29.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 29.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.12 KB 29.08.2022 11.08.2022 1

Shareholders’ register

EDOC 19.67 KB 29.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 26.02.2021 26.02.2021 2

Announcement regarding the legal address

EDOC 49.22 KB 26.02.2021 19.02.2021 1

Application

EDOC 35.73 KB 26.02.2021 19.02.2021 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