World Of Women, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību World Of Women
Registration number, date 40203618290, 17.01.2025
VAT number LV40203618290 from 16.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2025
Legal address Grostonas iela 21 – 118, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2025
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   17.01.2025
* 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

90 % 2 520 € 1 € 2 520 11.02.2025 13.02.2025

Natural person

10 % 280 € 1 € 280 11.02.2025 13.02.2025

Procures

Period Rights Person

From 13.02.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.02.2025 )

Apply information changes

"World Of Women", SIA

Lāčplēša 16, Rīga, LV-1011 Check address owners

Apģērbi: tirdzniecība

https://www.wowshop.eu/lv

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.92 KB 13.02.2025 11.02.2025 1

Articles of Association

EDOC 19.49 KB 06.02.2025 03.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.61 KB 06.02.2025 03.02.2025 1

Shareholders’ register

EDOC 20.06 KB 06.02.2025 03.02.2025 1

Articles of Association

EDOC 75.94 KB 17.01.2025 15.01.2025 1

Shareholders’ register

EDOC 87.55 KB 17.01.2025 15.01.2025 1

Memorandum of Association

EDOC 331.76 KB 17.01.2025 14.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.41 KB 13.02.2025 11.02.2025 1

Application

EDOC 42.99 KB 13.02.2025 11.02.2025 1

Application

EDOC 51.1 KB 06.02.2025 03.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.3 KB 06.02.2025 03.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 235.83 KB 06.02.2025 03.02.2025 1

Protocols/decisions of a company/organisation

EDOC 20.61 KB 06.02.2025 03.02.2025 1

Application

EDOC 180.63 KB 17.01.2025 15.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 176.75 KB 17.01.2025 14.01.2025 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