WorldFarm Management, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
31 by profit
68 by paid taxes
15 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 "WorldFarm Management" |
| Registration number, date | 40003818073, 11.04.2006 |
| VAT number | LV40003818073 from 05.04.2007 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | "Krastmalas", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 8 084 405 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 14.63 | 10.53 | 10.26 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 2.64 | 1.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Norway | Norway |
|
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 | 30.04.2014 |
* 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 % | 8 084 405 | € 1 | € 8 084 405 | Norway | 31.10.2018 | 28.12.2018 |
Historical addresses
| Rīgas rajons, Allažu pagasts, "Krastmalas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revzin WFM 2023 LV signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin WFM 2022 LV signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors Report 2021 ENG Signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin WFM 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revzin WFM 2019 LV signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes WFManagement GP 31.12.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WFManagement GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WFM GP 2016 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| World Farm Management GP2015 Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WFM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 -signed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WFManagement vadibas zinojums 30.04.2013. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (134.84 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (134.64 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (814.47 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (423.08 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (235.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.07 KB | 12.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 116.05 KB | 21.12.2018 | 31.10.2018 | 3 |
Shareholders’ register |
TIF | 102.08 KB | 21.12.2018 | 31.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 147.68 KB | 05.11.2018 | 31.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.82 KB | 19.12.2017 | 29.11.2017 | 6 |
Shareholders’ register |
TIF | 70.41 KB | 08.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 102.61 KB | 08.11.2017 | 08.11.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 616.13 KB | 19.12.2017 | 11.09.2017 | 10 |
Amendments to the Articles of Association |
TIF | 50.76 KB | 08.05.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 85.87 KB | 08.05.2014 | 27.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 109.29 KB | 08.05.2014 | 27.03.2014 | 4 |
Shareholders’ register |
TIF | 57.83 KB | 08.05.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 32.7 KB | 28.10.2010 | 14.11.2006 | 2 |
Articles of Association |
TIF | 190.03 KB | 28.10.2010 | 31.03.2006 | 8 |
Memorandum of Association |
TIF | 49.7 KB | 28.10.2010 | 31.03.2006 | 2 |
Registration certificates of foreign companies |
TIF | 112.95 KB | 28.10.2010 | 30.11.2002 | 6 |
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 | 189.94 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.12.2018 | 28.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 60.94 KB | 21.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 87 KB | 12.12.2018 | 10.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 220.48 KB | 05.11.2018 | 02.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.76 KB | 05.11.2018 | 31.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 201.13 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 97.16 KB | 19.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 119.46 KB | 15.11.2017 | 08.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.59 KB | 19.12.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 07.08.2017 | 07.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.7 KB | 19.12.2017 | 31.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 42.27 KB | 07.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 663.26 KB | 07.08.2017 | 31.07.2017 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.15 KB | 08.11.2017 | 16.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 83.87 KB | 08.05.2014 | 30.04.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 32.04 KB | 08.05.2014 | 24.04.2014 | 1 |
Application |
TIF | 229.42 KB | 08.05.2014 | 07.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.38 KB | 08.05.2014 | 27.03.2014 | 1 |
Appraisal reports |
TIF | 97.69 KB | 08.05.2014 | 27.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 08.05.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 08.05.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.19 KB | 08.05.2014 | 27.03.2014 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.66 KB | 08.05.2014 | 27.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 28.10.2010 | 11.06.2009 | 2 |
Application |
TIF | 98.35 KB | 28.10.2010 | 02.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 28.10.2010 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 28.10.2010 | 19.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 28.10.2010 | 11.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 28.10.2010 | 20.12.2006 | 1 |
Application |
TIF | 58.14 KB | 28.10.2010 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 28.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 27.64 KB | 28.10.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 28.10.2010 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 28.10.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.97 KB | 28.10.2010 | 31.03.2006 | 2 |
Application |
TIF | 147.06 KB | 28.10.2010 | 31.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 28.10.2010 | 31.03.2006 | 2 |
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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