WORLD RX TEAM LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
79 by profit
106 by paid taxes
56 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 RX TEAM LATVIA |
| Registration number, date | 40103669483, 13.05.2013 |
| VAT number | LV40103669483 from 22.05.2013 Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Lībiešu iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WORLD RX TEAM LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.66 | 9.4 | -0.07 |
| 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
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | 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 | 08.06.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.05.2021 | 08.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"World RX Team Latvia", SIA
"Stari", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Metālizstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Metal design" | Until 08.06.2021 | 3 years ago |
|---|
Historical addresses
| Baldones nov., Baldones pag., "Stari" | Until 08.06.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lībiešu iela 18 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lībiešu iela 18 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (350.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (475.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.74 KB | 08.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 08.06.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 31.01.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 25.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 24 KB | 25.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 25.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 04.08.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
DOCX | 12.69 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 29.67 KB | 07.06.2013 | 05.05.2013 | 1 |
Memorandum of Association |
TIF | 54.69 KB | 07.06.2013 | 05.05.2013 | 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 |
EDOC | 66.14 KB | 08.06.2021 | 08.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 99.42 KB | 08.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
97.42 KB | 08.06.2021 | 02.06.2021 | 1 | |
Application |
DOCX | 55.53 KB | 08.06.2021 | 25.05.2021 | 6 |
Application |
EDOC | 60.66 KB | 08.06.2021 | 25.05.2021 | 6 |
Articles of Association |
EDOC | 34.19 KB | 08.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 08.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.23 KB | 08.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 08.06.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 36.77 KB | 28.04.2021 | 23.04.2021 | 3 |
Application |
EDOC | 42.49 KB | 28.04.2021 | 23.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 28.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 28.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 6.28 MB | 31.01.2017 | 31.01.2017 | 24 |
Application |
6.57 MB | 31.01.2017 | 31.01.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.5 KB | 31.01.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 21.84 KB | 25.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 22.04 KB | 25.01.2017 | 23.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.27 KB | 25.01.2017 | 23.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
65.96 KB | 25.01.2017 | 23.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.4 KB | 25.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 25.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 09.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
EDOC | 30.42 KB | 04.08.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 25.57 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 40.74 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
DOCX | 27.8 KB | 20.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.85 KB | 20.06.2016 | 17.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 19.05 KB | 07.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 07.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 122.01 KB | 07.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 253.89 KB | 07.06.2013 | 08.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.19 KB | 07.06.2013 | 05.05.2013 | 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