World MAP, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "World MAP" |
| Registration number, date | 40103276316, 25.02.2010 |
| VAT number | None (excluded 20.09.2022) Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Ozolciema iela 18 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 948.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 946.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 944.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 943.01 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 941.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 939.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 937.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 935.47 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 933.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 931.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 880.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 879.74 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 878.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 876.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 874.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 872.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 868.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 867.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 865.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 863.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 861.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 810.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 809.55 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 808.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 807.34 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 806.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 805.00 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 803.67 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 802.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 800.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 798.97 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 796.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 848.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 655.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 639.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 623.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 607.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 591.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 715.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 698.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 681.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 664.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 647.82 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 631.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 609.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 598.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 582.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 566.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 550.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 728.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 707.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 740.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 689.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 496.25 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 436.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 393.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 240.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 224.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 183.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 203.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 167.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 12.08.2015 | 02.11.2015 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Russian Federation | 12.08.2015 | 02.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| W vadib zino 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| W vadib zino 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| W vadib zino 2015 | |||||
2014 |
Annual report | 16.07.2015 | TIF (288.99 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadib zino 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadib zino 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadib zino 2011 e | |||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadib zino 2010 e | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.82 KB | 03.11.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 31.58 KB | 03.11.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 61.55 KB | 03.11.2015 | 12.08.2015 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 08.02.2011 | 02.02.2011 | 1 |
Articles of Association |
TIF | 46.97 KB | 18.03.2010 | 17.02.2010 | 1 |
Memorandum of association |
TIF | 77.12 KB | 18.03.2010 | 17.02.2010 | 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 |
RTF | 191.09 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.66 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 131.79 KB | 03.11.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.24 KB | 03.11.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 08.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 98.55 KB | 08.02.2011 | 26.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 08.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 18.03.2010 | 25.02.2010 | 1 |
Registration certificates |
TIF | 61.41 KB | 18.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 18.03.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.79 KB | 18.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 499.6 KB | 18.03.2010 | 17.02.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 18.03.2010 | 17.02.2010 | 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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