Woven Services Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Woven Services Group"
Registration number, date 40103438513, 20.07.2011
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 20.07.2011
Legal address Strēlnieku prospekts 34B, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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
12.11.2024 395.31 0.00 0.00 0.00 12.11.2024
07.10.2024 394.23 0.00 0.00 0.00 07.10.2024
09.09.2024 393.39 0.00 0.00 0.00 09.09.2024
12.08.2024 392.55 0.00 0.00 0.00 12.08.2024
16.07.2024 391.74 0.00 0.00 0.00 16.07.2024
12.06.2024 390.73 0.00 0.00 0.00 12.06.2024
08.05.2024 389.68 0.00 0.00 0.00 08.05.2024
12.04.2024 388.90 0.00 0.00 0.00 12.04.2024
13.03.2024 388.00 0.00 0.00 0.00 13.03.2024
14.02.2024 387.16 0.00 0.00 0.00 14.02.2024
15.01.2024 386.26 0.00 0.00 0.00 15.01.2024
20.12.2023 385.48 0.00 0.00 0.00 20.12.2023
21.11.2023 384.50 0.00 0.00 0.00 21.11.2023
13.10.2023 382.16 0.00 0.00 0.00 13.10.2023
11.09.2023 380.26 0.00 0.00 0.00 11.09.2023
07.08.2023 378.16 0.00 0.00 0.00 07.08.2023
07.06.2023 374.50 0.00 0.00 0.00 07.06.2023
09.05.2023 372.76 0.00 0.00 0.00 09.05.2023
12.04.2023 371.14 0.00 0.00 0.00 12.04.2023
07.03.2023 368.90 0.00 0.00 0.00 07.03.2023
07.02.2023 367.32 0.00 0.00 0.00 07.02.2023
16.01.2023 316.28 0.00 0.00 0.00 16.01.2023
14.12.2022 315.26 0.00 0.00 0.00 14.12.2022
07.11.2022 313.04 0.00 0.00 0.00 07.11.2022
10.10.2022 311.36 0.00 0.00 0.00 10.10.2022
07.09.2022 309.38 0.00 0.00 0.00 07.09.2022
15.08.2022 308.00 0.00 0.00 0.00 15.08.2022
21.07.2022 306.50 0.00 0.00 0.00 21.07.2022
07.07.2022 305.66 0.00 0.00 0.00 07.07.2022
07.06.2022 303.86 0.00 0.00 0.00 07.06.2022
09.05.2022 302.12 0.00 0.00 0.00 09.05.2022
07.04.2022 300.20 0.00 0.00 0.00 07.04.2022
07.03.2022 298.34 0.00 0.00 0.00 07.03.2022
07.12.2020 172.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 170.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 168.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 166.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 164.89 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 162.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 160.84 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 158.79 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 156.80 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 154.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 152.82 0.00 0.00 0.00 18.02.2020 16:58

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

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   20.07.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 11.10.2012 29.10.2012

Historical addresses

Ogres nov., Ogre, Uzvaras iela 11 Until 29.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (674.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2021  PDF (676.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.06.2021  PDF (765.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.10.2018  PDF (1.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (332.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (382 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.36 KB)

2011

Annual report 20.07.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.29 KB 31.10.2012 11.10.2012 1

Shareholders’ register

TIF 10.83 KB 31.10.2012 11.10.2012 1

Articles of Association

TIF 44.24 KB 23.07.2011 05.07.2011 1

Memorandum of association

TIF 106.21 KB 23.07.2011 05.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.7 KB 31.10.2012 29.10.2012 2

Confirmation or consent to legal address

TIF 8.58 KB 31.10.2012 24.10.2012 1

Application

TIF 376.61 KB 31.10.2012 12.10.2012 13

Announcement regarding the legal address

TIF 7.54 KB 31.10.2012 11.10.2012 1

Notice of a member of the Board regarding the resignation

TIF 6.96 KB 31.10.2012 11.10.2012 1

Protocols/decisions of a company/organisation

TIF 40.69 KB 31.10.2012 11.10.2012 2

Decisions / letters / protocols of public notaries

TIF 82.3 KB 23.07.2011 20.07.2011 1

Registration certificates

TIF 167.67 KB 23.07.2011 20.07.2011 1

Confirmation or consent to legal address

TIF 34.07 KB 23.07.2011 14.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 62.77 KB 23.07.2011 06.07.2011 1

Announcement regarding the legal address

TIF 31.77 KB 23.07.2011 05.07.2011 1

Application

TIF 748.1 KB 23.07.2011 05.07.2011 5
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