WOOW MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOOW MOTORS"
Registration number, date 40003969263, 08.11.2007
VAT number LV40003969263 from 14.11.2007 Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
29.08.2024 6 114.02 02.09.2024 20:45
19.08.2024 6 078.38 0.00 0.00 0.00 19.08.2024
16.07.2024 6 099.51 0.00 0.00 0.00 16.07.2024
17.06.2024 5 884.78 0.00 0.00 0.00 17.06.2024
14.05.2024 5 790.99 0.00 0.00 0.00 14.05.2024
17.04.2024 5 713.69 0.00 0.00 0.00 17.04.2024
13.03.2024 4 524.48 0.00 0.00 0.00 13.03.2024
07.02.2024 3 357.89 0.00 0.00 0.00 07.02.2024
09.01.2024 4 700.50 0.00 0.00 0.00 09.01.2024
07.12.2023 6 382.71 0.00 0.00 0.00 07.12.2023
07.11.2023 6 392.39 0.00 0.00 0.00 07.11.2023
09.10.2023 13 881.12 0.00 0.00 0.00 09.10.2023
11.09.2023 4 738.87 0.00 0.00 0.00 11.09.2023
07.08.2023 4 658.19 0.00 0.00 0.00 07.08.2023
11.07.2023 2 159.06 0.00 0.00 0.00 11.07.2023
07.06.2023 12 031.17 0.00 0.00 0.00 07.06.2023
16.05.2023 17 479.13 0.00 0.00 0.00 16.05.2023
12.04.2023 11 054.30 0.00 0.00 0.00 12.04.2023
07.03.2023 8 788.87 0.00 0.00 0.00 07.03.2023
15.02.2023 5 095.80 0.00 0.00 0.00 15.02.2023
09.01.2023 20 069.55 0.00 0.00 0.00 09.01.2023
19.12.2022 22 988.18 0.00 0.00 0.00 19.12.2022
07.11.2022 24 421.41 0.00 0.00 0.00 07.11.2022
10.10.2022 20 472.74 0.00 0.00 0.00 10.10.2022
07.09.2022 16 101.51 0.00 0.00 0.00 07.09.2022
15.08.2022 11 810.12 0.00 0.00 0.00 15.08.2022
21.07.2022 9 038.01 0.00 0.00 0.00 21.07.2022
07.07.2022 8 976.29 0.00 0.00 0.00 07.07.2022
07.06.2022 7 024.72 0.00 0.00 0.00 07.06.2022
13.05.2022 3 022.41 0.00 0.00 0.00 13.05.2022
07.04.2022 3 183.89 0.00 0.00 0.00 07.04.2022
18.03.2022 1 067.99 0.00 0.00 0.00 18.03.2022
07.12.2020 1 646.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 171.79 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 482.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 927.67 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 426.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 826.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 475.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 991.50 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 227.47 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 827.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 742.43 0.00 0.00 0.00 14.11.2019 16:30
07.06.2019 1 713.33 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 012.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 165.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 150.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 136.48 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 280.46 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 362.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 345.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 021.82 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 008.64 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 995.02 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 799.75 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 771.63 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 738.80 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 091.44 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 072.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 054.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 929.28 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 890.59 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 878.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 619.00 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 610.36 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 601.44 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 490.45 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 438.12 0.00 0.00 0.00 15.06.2017 16:40

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, €) 58.38 12.42 33.67
Personal income tax (thousands, €) 11.34 2.33 3.1
Statutory social insurance contributions (thousands, €) 28.01 5.26 7.21
Average employees count 6 6 4

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.11.2007
* 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 € 28.40 € 2 840 Latvia 30.12.2021 07.01.2022

Apply information changes

ML

"Woow Motors", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Motocikli, mopēdi un motorolleri

http://www.woowmotors.lv

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (96.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (932.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (2.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.79 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (329.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (458.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (2.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (984.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
GP Woow Motors 2012 pask PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GP WoowMotors 2011 DL PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.12 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 24.09.2009  TIF (495.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 126.71 KB 07.01.2022 31.12.2021 1

Articles of Association

PDF 126.71 KB 07.01.2022 31.12.2021 1

Amendments to the Articles of Association

PDF 89.08 KB 07.01.2022 30.12.2021 1

Amendments to the Articles of Association

PDF 89.08 KB 07.01.2022 30.12.2021 1

Shareholders’ register

PDF 103.25 KB 07.01.2022 30.12.2021 1

Shareholders’ register

PDF 103.25 KB 07.01.2022 30.12.2021 1

Amendments to the Articles of Association

TIF 5.86 KB 02.02.2009 08.12.2008 1

Articles of Association

TIF 24.55 KB 02.02.2009 08.12.2008 1

Shareholders’ register

TIF 12.81 KB 02.02.2009 08.12.2008 1

Amendments to the Articles of Association

TIF 9.56 KB 02.02.2009 05.09.2008 1

Articles of Association

TIF 27.02 KB 02.02.2009 05.09.2008 1

Shareholders’ register

TIF 15.57 KB 02.02.2009 05.09.2008 1

Articles of Association

TIF 26.56 KB 15.11.2007 29.10.2007 1

Memorandum of association

TIF 48.37 KB 15.11.2007 29.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 201.33 KB 26.05.2023 26.05.2023 2

Orders/request/cover notes of court bailiffs

PDF 378.25 KB 20.01.2023 20.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.97 KB 19.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 12.01.2022 12.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 07.01.2022 07.01.2022 2

Articles of Association

PDF 157.01 KB 07.01.2022 31.12.2021 1

Amendments to the Articles of Association

PDF 119.08 KB 07.01.2022 30.12.2021 1

Application

PDF 298.19 KB 07.01.2022 30.12.2021 1

Application

PDF 298.19 KB 07.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

PDF 130.05 KB 07.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

PDF 130.05 KB 07.01.2022 30.12.2021 1

Shareholders’ register

PDF 130.52 KB 07.01.2022 30.12.2021 1

Application

PDF 223.29 KB 12.01.2022 23.12.2021 1

Application

PDF 223.29 KB 12.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 02.02.2009 11.12.2008 1

Receipts on the publication and state fees

TIF 30.16 KB 02.02.2009 09.12.2008 2

Application

TIF 76.5 KB 02.02.2009 08.12.2008 3

Power of attorney, act of empowerment

TIF 12.96 KB 02.02.2009 08.12.2008 1

Protocols/decisions of a company/organisation

TIF 35.8 KB 02.02.2009 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 35.49 KB 02.02.2009 11.09.2008 1

Receipts on the publication and state fees

TIF 43.53 KB 02.02.2009 08.09.2008 2

Application

TIF 94.64 KB 02.02.2009 05.09.2008 3

Power of attorney, act of empowerment

TIF 12.99 KB 02.02.2009 05.09.2008 1

Protocols/decisions of a company/organisation

TIF 40.96 KB 02.02.2009 05.09.2008 2

Decisions / letters / protocols of public notaries

TIF 43.9 KB 15.11.2007 08.11.2007 2

Registration certificates

TIF 17.93 KB 15.11.2007 08.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 15.11.2007 05.11.2007 1

Announcement regarding the legal address

TIF 11.01 KB 15.11.2007 29.10.2007 1

Receipts on the publication and state fees

TIF 85.66 KB 15.11.2007 29.10.2007 4

Application

TIF 261.36 KB 15.11.2007 26.10.2007 8
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