My WOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "My WOD"
Registration number, date 40203169979, 20.09.2018
VAT number LV40203169979 from 11.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Brīvības iela 101 – 23, Rīga, LV-1001 Check address owners
Fixed capital 2 802 EUR, registered payment 20.09.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 28.82 11.27 10.56
Personal income tax (thousands, €) 5.98 1.61 1.78
Statutory social insurance contributions (thousands, €) 11.53 4.74 4.69
Average employees count 3 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Sporta klubu darbība (93.12)
CSP industry
Redakcija NACE 2.1
Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2018
* 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

66.67 % 934 € 2 € 1 868 11.12.2024 25.04.2025

Natural person

33.33 % 467 € 2 € 934 11.12.2024 25.04.2025

Apply information changes

"My Wod", SIA

Krustabaznīcas 16, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (92.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (497.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (86.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (488.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (609.38 KB) €11.00

2019

Annual report 20.09.2018 - 31.12.2019 20.03.2020  PDF (80.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.98 KB 25.04.2025 11.12.2024 1

Articles of Association

TIF 68.49 KB 19.09.2018 18.09.2018 2

Memorandum of association

TIF 67.5 KB 19.09.2018 18.09.2018 2

Shareholders’ register

TIF 87.99 KB 19.09.2018 17.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.08 KB 25.04.2025 05.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 20.09.2018 20.09.2018 2

Statement regarding the beneficial owners

TIF 116.43 KB 20.09.2018 18.09.2018 3

Announcement regarding the legal address

TIF 13.03 KB 19.09.2018 18.09.2018 1

Application

TIF 153.47 KB 19.09.2018 18.09.2018 5

Confirmation or consent to legal address

TIF 14.9 KB 19.09.2018 17.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 19.09.2018 14.09.2018 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