Wowsushi, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wowsushi" |
| Registration number, date | 40103950309, 30.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Vadakstes iela 17 – 36, Rīga, LV-1058 Check address owners |
| Fixed capital | 50 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 | € 1 | € 50 | Latvia | 30.11.2015 | 30.11.2015 |
Historical addresses
| Rīga, Irbenes iela 14A - 36 | Until 26.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (94.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2021 | PDF (94.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (95.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (95.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (363.37 KB) | €9.00 |
2015 |
Annual report | 30.11.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wowsushi 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
239.63 KB | 25.11.2015 | 24.11.2015 | 1 | |
Memorandum of Association |
269.53 KB | 25.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
1.51 MB | 25.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
1.51 MB | 25.11.2015 | 24.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.28 KB | 01.06.2023 | 31.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.77 KB | 01.02.2023 | 31.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 30.11.2015 | 30.11.2015 | 2 |
Announcement regarding the legal address |
363.2 KB | 25.11.2015 | 24.11.2015 | 1 | |
Articles of Association |
268.98 KB | 25.11.2015 | 24.11.2015 | 1 | |
Application |
361.92 KB | 25.11.2015 | 24.11.2015 | 5 | |
Bank statements or other document regarding the payment of the equity |
412.84 KB | 25.11.2015 | 24.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 410.27 KB | 25.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
284.28 KB | 25.11.2015 | 24.11.2015 | 1 | |
Consent of a member of the Board / executive director |
295.98 KB | 25.11.2015 | 24.11.2015 | 1 | |
Memorandum of Association |
298.38 KB | 25.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
EDOC | 1.49 MB | 25.11.2015 | 24.11.2015 | 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.
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