W.W.L-World-wide logistics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2013
Business form Limited Liability Company
Registered name SIA "W.W.L-World-wide logistics"
Registration number, date 40103233675, 08.06.2009
VAT number None (excluded 08.03.2013) Europe VAT register
Register, date Commercial Register, 08.06.2009
Legal address Rīga, Miera iela 58-3 Check address owners
Fixed capital 2 000 LVL , registered 08.06.2009 (registered payment 08.06.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Baložu iela 28-13 Until 30.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 26.05.2011  TIF (1.01 MB)

2009

Annual report 03.06.2010  TIF (460.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.67 KB 07.09.2009 18.06.2009 1

Articles of Association

TIF 108.3 KB 07.09.2009 05.06.2009 4

Memorandum of Association

TIF 32.24 KB 07.09.2009 05.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 44.53 KB 13.03.2013 08.03.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.88 MB 07.03.2013 07.03.2013 1

Application

TIF 64.21 KB 13.03.2013 15.02.2013 2

Decisions / letters / protocols of public notaries

TIF 40.23 KB 30.11.2012 27.11.2012 2

Application

TIF 53.9 KB 30.11.2012 22.11.2012 1

Protocols/decisions of a company/organisation

TIF 25.76 KB 30.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 69.92 KB 23.05.2011 20.05.2011 2

Application

TIF 330.51 KB 23.05.2011 09.05.2011 3

Consent of a member of the Board / executive director

TIF 40.64 KB 23.05.2011 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 23.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 32.86 KB 31.08.2010 30.08.2010 1

Application

TIF 57.67 KB 31.08.2010 16.08.2010 2

Decisions / letters / protocols of public notaries

TIF 61.02 KB 07.09.2009 29.06.2009 2

Receipts on the publication and state fees

TIF 29.54 KB 07.09.2009 25.06.2009 1

Application

TIF 106.07 KB 07.09.2009 18.06.2009 1

Protocols/decisions of a company/organisation

TIF 37.96 KB 07.09.2009 18.06.2009 1

Power of attorney, act of empowerment

TIF 372.53 KB 07.09.2009 16.06.2009 9

document.Ā3

TIF 160.43 KB 07.09.2009 16.06.2009 7

Registration certificates

TIF 32.58 KB 13.03.2013 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 61.38 KB 07.09.2009 08.06.2009 1

Receipts on the publication and state fees

TIF 62.22 KB 07.09.2009 08.06.2009 2

Registration certificates

TIF 21.82 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

TIF 10.21 KB 07.09.2009 05.06.2009 1

Application

TIF 238.9 KB 07.09.2009 05.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 07.09.2009 05.06.2009 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