World Ingineering Group doo Beograd, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA World Ingineering Group doo Beograd |
| Registration number, date | 40203138165, 18.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Latgales iela 250A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2022 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2024 | 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 | 02.05.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.04.2024 | 02.05.2024 |
Historical company names
| JVM Retail Baltic SIA | Until 02.05.2024 | 7 months ago |
|---|
Historical addresses
| Inčukalna nov., Inčukalna pag., Kļavas, Sēnītes iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Inčukalna pag., Kļavas, Sēnītes iela 7 | Until 15.11.2022 | 2 years ago |
| Rīga, Maskavas iela 250A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (296.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (422.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | PDF (309.62 KB) | €11.00 |
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 28.01.2021 | PDF (306.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.63 KB | 02.05.2024 | 30.04.2024 | 1 |
Shareholders’ register |
EDOC | 31.58 KB | 02.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 15.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 15.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 14.64 KB | 15.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 14.64 KB | 15.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 15.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 15.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOC | 120.5 KB | 18.04.2018 | 17.04.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 18.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
DOC | 112 KB | 18.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
DOC | 112 KB | 18.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
2.25 MB | 18.04.2018 | 17.04.2018 | 3 | |
Shareholders’ register |
2.25 MB | 18.04.2018 | 17.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.67 KB | 02.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.54 KB | 02.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 54.64 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 54.64 KB | 15.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 15.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 20.46 KB | 15.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 15.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 15.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.09 KB | 15.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.09 KB | 15.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.49 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 15.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.04.2018 | 18.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 110 KB | 18.04.2018 | 17.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 18.04.2018 | 17.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.6 KB | 18.04.2018 | 17.04.2018 | 1 |
Articles of Association |
EDOC | 53 KB | 18.04.2018 | 17.04.2018 | 1 |
Application |
DOCX | 41.64 KB | 18.04.2018 | 17.04.2018 | 4 |
Application |
DOCX | 41.64 KB | 18.04.2018 | 17.04.2018 | 4 |
Application |
EDOC | 55.71 KB | 18.04.2018 | 17.04.2018 | 4 |
Memorandum of Association |
EDOC | 56.63 KB | 18.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 18.04.2018 | 17.04.2018 | 3 |
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