WOOW, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
42 by profit
62 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOOW"
Registration number, date 40103608525, 21.11.2012
VAT number LV40103608525 from 07.12.2012 Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Rīga, Kalvenes iela 17 Check address owners
Fixed capital 6 300 EUR, registered payment 01.07.2014
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, €) 11.29 0.07 -1.9
Personal income tax (thousands, €) 0.6 0.55 0.53
Statutory social insurance contributions (thousands, €) 2.41 1.62 1.68
Average employees count 2 3 2
Received COVID-19 downtime support 29.04.2021, 451.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

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   07.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2012
* 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 % 140 € 45 € 6 300 Latvia 02.11.2016 07.11.2016

Historical addresses

Rīga, Vecāķu prospekts 85 Until 12.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (110.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (120.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 21.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.34 KB 10.11.2016 02.11.2016 1

Articles of Association

 TIF 69.62 KB 10.11.2016 02.11.2016 2

Shareholders’ register

TIF 476.91 KB 10.11.2016 02.11.2016 4

Amendments to the Articles of Association

 TIF 7.08 KB 04.07.2014 17.06.2014 1

Articles of Association

 TIF 26.9 KB 04.07.2014 17.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 17.16 KB 04.07.2014 17.06.2014 1

Shareholders’ register

TIF 30.8 KB 04.07.2014 17.06.2014 2

Articles of Association

 TIF 21.94 KB 27.11.2012 12.11.2012 1

Memorandum of Association

 TIF 34.2 KB 27.11.2012 12.11.2012 1

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 61.98 KB 12.08.2022 12.08.2022 2

Application

 TIF 139.62 KB 10.08.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

 TIF 77.82 KB 10.11.2016 07.11.2016 2

Application

 TIF 1.05 MB 10.11.2016 02.11.2016 5

Protocols/decisions of a company/organisation

 TIF 51.22 KB 10.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 04.07.2014 01.07.2014 2

Application

 TIF 74.38 KB 04.07.2014 17.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.71 KB 04.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

 TIF 40.98 KB 04.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 27.11.2012 21.11.2012 2

Registration certificates

 TIF 32.97 KB 27.11.2012 21.11.2012 1

Submission/Application

 TIF 13.99 KB 27.11.2012 16.11.2012 1

Announcement regarding the legal address

 TIF 13.31 KB 27.11.2012 12.11.2012 1

Application

 TIF 188.25 KB 27.11.2012 12.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 76.19 KB 27.11.2012 12.11.2012 1

Confirmation or consent to legal address

 TIF 10.5 KB 27.11.2012 12.11.2012 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