World Wide Logistics, SIA
Limited Liability 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 | Removed from the register, 15.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "World Wide Logistics" |
| Registration number, date | 40103685825, 26.06.2013 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Miera iela 58 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical company names
| SIA "Green Train" | Until 26.10.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2017.
Case number: C30528617 Started 27.06.2017,
ended 07.03.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2019 |
08.03.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2017 |
29.06.2017 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2017 |
29.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WORLD vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 03.07.2014 | TIF (457.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 22.10.2015 | 20.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 41.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 55.53 KB | 06.03.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 86.94 KB | 06.03.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 17.21 KB | 24.07.2013 | 17.06.2013 | 1 |
Memorandum of association |
TIF | 65.14 KB | 24.07.2013 | 17.06.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.92 KB | 24.07.2013 | 10.12.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.24 KB | 24.07.2013 | 10.12.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.75 KB | 15.03.2019 | 15.03.2019 | 1 |
Application in Insolvency proceedings |
1.91 MB | 15.03.2019 | 12.03.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 15.03.2019 | 12.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.79 KB | 15.03.2019 | 10.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.03.2019 | 10.03.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 08.03.2019 | 08.03.2019 | 1 |
Court decision/judgement |
94.18 KB | 07.03.2019 | 07.03.2019 | 2 | |
Notary’s decision |
EDOC | 72.58 KB | 29.06.2017 | 28.06.2017 | 1 |
Notary’s decision |
RTF | 195.47 KB | 29.06.2017 | 28.06.2017 | 1 |
Court decision/judgement |
104.52 KB | 28.06.2017 | 27.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.10.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.62 KB | 22.10.2015 | 20.10.2015 | 1 |
Articles of Association |
EDOC | 22.37 KB | 22.10.2015 | 20.10.2015 | 1 |
Application |
EDOC | 27.95 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
DOC | 75 KB | 22.10.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 22.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 06.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 71.48 KB | 06.03.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.52 KB | 06.03.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 66.63 KB | 12.06.2014 | 02.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.73 KB | 12.06.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.32 KB | 12.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 24.07.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 60.04 KB | 24.07.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34 KB | 24.07.2013 | 20.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 5.71 KB | 24.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 141.54 KB | 24.07.2013 | 17.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 24.07.2013 | 17.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 456.64 KB | 24.07.2013 | 21.05.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 428.46 KB | 24.07.2013 | 09.11.2012 | 12 |
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