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Sabiedrība ar ierobežotu atbildību "WODEN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WODEN"
Legal form Limited Liability Company
Reg. No 40103165646
Reg. date 23.04.2008
Register Commercial Register
Legal Address Slokas iela 52N, Rīga, LV-1007
Registered share capital, date 2,828 EUR, 16.02.2016
Paid-in share capital, date 2,828 EUR, 16.02.2016
NACE 79.12 Tour operator activities
VAT payer
LV40103165646 Registered Excluded
05.02.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.04.2020
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 109,243 EUR Net profit 1,177 EUR Equity 2,962 EUR Date submitted30.03.2021 Number of employees 1
Year2019 Net sales 177,788 EUR Net profit -1,637 EUR Equity 1,785 EUR Date submitted08.04.2020 Number of employees 2
Year2018 Net sales 150,034 EUR Net profit -344 EUR Equity 3,421 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 110,294 EUR Net profit -4,673 EUR Equity 3,765 EUR Date submitted27.02.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,310 EUR Personal Income Tax4,620 EUR Other5,020 EUR Total18,950 EUR Number of employees2
Year2023 Social Insurance Contributions5,580 EUR Personal Income Tax2,480 EUR Other-2,350 EUR Total5,710 EUR Number of employees1
Year2022 Social Insurance Contributions4,630 EUR Personal Income Tax1,740 EUR Other21,620 EUR Total27,990 EUR Number of employees1
Year2021 Social Insurance Contributions3,000 EUR Personal Income Tax830 EUR Other7,720 EUR Total11,550 EUR Number of employees1
Year2020 Social Insurance Contributions3,020 EUR Personal Income Tax1,000 EUR Other5,860 EUR Total9,880 EUR Number of employees1
Year2019 Social Insurance Contributions4,540 EUR Personal Income Tax1,570 EUR Other7,810 EUR Total13,920 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (40)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.02.2016 Amendments to the Articles of Association 10.02.2016 (TIF)
Announcement regarding the legal address (1)
02.03.2009 Announcement regarding the legal address 22.04.2008 (TIF)
Annual report (full) (4)
30.03.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.02.2018 2017 Annual report (full) (PDF)
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Application (6)
06.04.2020 Application 30.03.2020 (edoc)
06.04.2020 Application 30.03.2020 (doc)
06.04.2020 Application 30.03.2020 (doc)
17.02.2016 Application 10.02.2016 (TIF)
14.09.2015 Application 04.09.2015 (TIF)
02.03.2009 Application 22.04.2008 (TIF)
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Articles of Association (2)
17.02.2016 Articles of Association 10.02.2016 (TIF)
02.03.2009 Articles of Association 22.04.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.03.2009 Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
Confirmation or consent to legal address (3)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (edoc)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (odt)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (odt)
Decisions / letters / protocols of public notaries (7)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
14.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
02.03.2009 Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
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Memorandum of Association (1)
02.03.2009 Memorandum of Association 22.04.2008 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (edoc)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
Protocols/decisions of a company/organisation (4)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx)
17.02.2016 Protocols/decisions of a company/organisation 10.02.2016 (TIF)
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Receipts on the publication and state fees (1)
02.03.2009 Receipts on the publication and state fees 22.04.2008 (TIF)
Registration certificates (1)
02.03.2009 Registration certificates 23.04.2008 (TIF)
Shareholders’ register (4)
06.04.2020 Shareholders’ register 30.03.2020 (doc)
06.04.2020 Shareholders’ register 30.03.2020 (doc)
06.04.2020 Shareholders’ register 30.03.2020 (EDOC)
17.02.2016 Shareholders’ register 10.02.2016 (TIF)
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Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (18)
08.04.2020 2019 Annual report (full) (PDF)
06.04.2020 Application 30.03.2020 (edoc)
06.04.2020 Application 30.03.2020 (doc)
06.04.2020 Application 30.03.2020 (doc)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (edoc)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (odt)
06.04.2020 Confirmation or consent to legal address 27.03.2020 (odt)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (edoc)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
06.04.2020 Notice of a member of the Board regarding the resignation 31.03.2020 (docx)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx)
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx)
06.04.2020 Shareholders’ register 30.03.2020 (doc)
06.04.2020 Shareholders’ register 30.03.2020 (doc)
06.04.2020 Shareholders’ register 30.03.2020 (EDOC)
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2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (4)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
27.02.2018 2017 Annual report (full) (PDF)
27.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF)
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2016 (6)
17.02.2016 Amendments to the Articles of Association 10.02.2016 (TIF)
17.02.2016 Application 10.02.2016 (TIF)
17.02.2016 Articles of Association 10.02.2016 (TIF)
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
17.02.2016 Protocols/decisions of a company/organisation 10.02.2016 (TIF)
17.02.2016 Shareholders’ register 10.02.2016 (TIF)
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2015 (2)
14.09.2015 Application 04.09.2015 (TIF)
14.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
2009 (8)
02.03.2009 Announcement regarding the legal address 22.04.2008 (TIF)
02.03.2009 Application 22.04.2008 (TIF)
02.03.2009 Articles of Association 22.04.2008 (TIF)
02.03.2009 Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF)
02.03.2009 Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
02.03.2009 Memorandum of Association 22.04.2008 (TIF)
02.03.2009 Receipts on the publication and state fees 22.04.2008 (TIF)
02.03.2009 Registration certificates 23.04.2008 (TIF)
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