WorldWay, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WorldWay
Registration number, date 43603008887, 30.10.1995
VAT number None (excluded 08.11.2022) Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address "Griķi", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 3 528 EUR, registered payment 20.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 392.41 0.00 0.00 0.00 12.11.2024
15.10.2024 391.57 0.00 0.00 0.00 15.10.2024
09.09.2024 390.49 0.00 0.00 0.00 09.09.2024
19.08.2024 389.86 0.00 0.00 0.00 19.08.2024
16.07.2024 388.84 0.00 0.00 0.00 16.07.2024
17.06.2024 387.95 0.00 0.00 0.00 17.06.2024
14.05.2024 386.96 0.00 0.00 0.00 14.05.2024
17.04.2024 386.15 0.00 0.00 0.00 17.04.2024
13.03.2024 385.10 0.00 0.00 0.00 13.03.2024
14.02.2024 384.26 0.00 0.00 0.00 14.02.2024
15.01.2024 383.36 0.00 0.00 0.00 15.01.2024
07.12.2023 382.19 0.00 0.00 0.00 07.12.2023
07.11.2023 380.76 0.00 0.00 0.00 07.11.2023
09.10.2023 379.02 0.00 0.00 0.00 09.10.2023
11.09.2023 377.36 0.00 0.00 0.00 11.09.2023
16.08.2023 375.80 0.00 0.00 0.00 16.08.2023
13.06.2023 371.96 0.00 0.00 0.00 13.06.2023
16.05.2023 370.28 0.00 0.00 0.00 16.05.2023
19.04.2023 368.66 0.00 0.00 0.00 19.04.2023
07.03.2023 366.10 0.00 0.00 0.00 07.03.2023
15.02.2023 364.90 0.00 0.00 0.00 15.02.2023
09.01.2023 313.17 0.00 0.00 0.00 09.01.2023
19.12.2022 312.54 0.00 0.00 0.00 19.12.2022
14.11.2022 311.14 0.00 0.00 0.00 14.11.2022
10.10.2022 309.04 0.00 0.00 0.00 10.10.2022
07.09.2022 307.06 0.00 0.00 0.00 07.09.2022
15.08.2022 305.68 0.00 0.00 0.00 15.08.2022
21.07.2022 304.18 0.00 0.00 0.00 21.07.2022
07.07.2022 303.34 0.00 0.00 0.00 07.07.2022
07.06.2022 301.37 0.00 0.00 0.00 07.06.2022
09.05.2022 299.34 0.00 0.00 0.00 09.05.2022
07.04.2022 297.10 0.00 0.00 0.00 07.04.2022
07.03.2022 294.93 0.00 0.00 0.00 07.03.2022
07.12.2020 163.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 161.53 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 159.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 157.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 155.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 153.54 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 151.60 0.00 0.00 0.00 16.06.2020 10:47

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2017
* 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

Sabiedrība ar ierobežotu atbildību "Juridisko un audita pakalpojumu birojs Konsultants"

Reg. no. 43603012083
Rīga, Bruņinieku iela 93

100 % 4 € 882 € 3 528 Latvia 24.04.2017 28.04.2017

Historical company names

SIA "EDE" Until 21.11.2019 5 years ago
Sabiedrība ar ierobežotu atbildību firma "EDE" Until 11.02.2004 20 years ago

Historical addresses

Jelgavas rajons, Sidrabenes pagasts, "Griķi" Until 03.07.2009 15 years ago
Ozolnieku nov., Sidrabenes pag., "Griķi" Until 14.08.2013 11 years ago
Ozolnieku nov., Salgales pag., "Griķi" Until 03.05.2017 7 years ago
Jūrmala, Dzintaru prospekts 42 k-1 - 5A Until 29.01.2018 6 years ago
Ozolnieku nov., Salgales pag., "Griķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Worldway ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Worldway PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Worldway EDOC

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Ede vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Ede VZ20180501 16484959 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (562.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (93.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GPVZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
GDPAPA PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GPVZ PDF

2010

Annual report 12.08.2011  TIF (1.12 MB)

2009

Annual report 27.04.2010  TIF (734.4 KB)

2008

Annual report 11.03.2009  TIF (1.15 MB)

2006

Annual report 02.04.2007  TIF (603.37 KB)

2005

Annual report 29.01.2018  TIF (786.76 KB)

2004

Annual report 29.01.2018  TIF (793.04 KB)

2003

Annual report 29.01.2018  TIF (842.98 KB)

2002

Annual report 29.01.2018  TIF (581.24 KB)

2001

Annual report 29.01.2018  TIF (541.51 KB)

2000

Annual report 29.01.2018  TIF (494.63 KB)

1999

Annual report 29.01.2018  TIF (951.2 KB)

1998

Annual report 29.01.2018  TIF (573.8 KB)

1997

Annual report 29.01.2018  TIF (327.15 KB)

1996

Annual report 29.01.2018  TIF (889.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 53 KB 21.11.2019 14.11.2019 1

Amendments to the Articles of Association

DOC 53 KB 21.11.2019 14.11.2019 1

Articles of Association

DOC 49 KB 21.11.2019 14.11.2019 1

Articles of Association

DOC 49 KB 21.11.2019 14.11.2019 1

Shareholders’ register

TIF 122.74 KB 26.04.2017 24.04.2017 5

Amendments to the Articles of Association

TIF 9.76 KB 20.05.2016 17.05.2016 1

Articles of Association

TIF 17.26 KB 20.05.2016 17.05.2016 1

Shareholders’ register

TIF 49.36 KB 20.05.2016 17.05.2016 2

Articles of Association

TIF 28.48 KB 29.01.2018 13.11.2008 1

Articles of Association

TIF 61.64 KB 29.01.2018 26.01.2004 2

Shareholders’ register

TIF 27.55 KB 29.01.2018 26.01.2004 1

Articles of Association

TIF 337.81 KB 29.01.2018 29.11.2000 8

Articles of Association

TIF 319.96 KB 29.01.2018 15.09.1995 7

Memorandum of association

TIF 71.22 KB 29.01.2018 15.09.1995 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 66.22 KB 03.03.2021 03.03.2021 2

Application

EDOC 33.33 KB 03.03.2021 24.02.2021 3

Application

DOC 96 KB 03.03.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 189.28 KB 21.11.2019 21.11.2019 2

Application

DOC 71.5 KB 21.11.2019 15.11.2019 2

Application

EDOC 31.05 KB 21.11.2019 15.11.2019 2

Application

DOC 71.5 KB 21.11.2019 15.11.2019 2

Amendments to the Articles of Association

EDOC 39.11 KB 21.11.2019 14.11.2019 1

Articles of Association

EDOC 22.46 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 19.74 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 21.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 29.01.2018 29.01.2018 2

Application

DOC 106 KB 29.01.2018 24.01.2018 1

Application

EDOC 41.53 KB 29.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

RTF 178.41 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 188.92 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 28.04.2017 28.04.2017 2

Application

PDF 6.62 MB 27.04.2017 26.04.2017 25

Application

PDF 6.87 MB 27.04.2017 26.04.2017 25

Protocols/decisions of a company/organisation

PDF 28.52 KB 27.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

PDF 59.47 KB 27.04.2017 24.04.2017 1

Confirmation or consent to legal address

PDF 540.63 KB 28.04.2017 20.04.2017 1

Confirmation or consent to legal address

PDF 509.78 KB 28.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

TIF 48.07 KB 20.05.2016 20.05.2016 2

Application

TIF 71.17 KB 20.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 22.63 KB 20.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 58.62 KB 29.01.2018 24.11.2008 2

Application

TIF 131.09 KB 29.01.2018 20.11.2008 3

Receipts on the publication and state fees

TIF 29.47 KB 29.01.2018 20.11.2008 1

Protocols/decisions of a company/organisation

TIF 27.91 KB 29.01.2018 13.11.2008 1

Receipts on the publication and state fees

TIF 49.12 KB 29.01.2018 04.11.2008 1

Receipts on the publication and state fees

TIF 44 KB 29.01.2018 04.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 29.01.2018 11.02.2004 1

Registration certificates

TIF 45.23 KB 29.01.2018 11.02.2004 1

Receipts on the publication and state fees

TIF 92.24 KB 29.01.2018 28.01.2004 1

Receipts on the publication and state fees

TIF 89.53 KB 29.01.2018 28.01.2004 1

Application

TIF 295.25 KB 29.01.2018 27.01.2004 4

Consent of a member of the Board / executive director

TIF 9.85 KB 29.01.2018 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 48.43 KB 29.01.2018 26.01.2004 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 29.01.2018 15.12.2000 1

Registration certificates

TIF 64.44 KB 29.01.2018 15.12.2000 1

Registration certificates

TIF 54.21 KB 29.01.2018 15.12.2000 1

Sample report

TIF 27.08 KB 29.01.2018 11.12.2000 1

Application

TIF 17.72 KB 29.01.2018 01.12.2000 1

Power of attorney, act of empowerment

TIF 11.54 KB 29.01.2018 01.12.2000 1

Receipts on the publication and state fees

TIF 25.97 KB 29.01.2018 30.11.2000 1

Other documents

TIF 25.42 KB 29.01.2018 29.11.2000 1

Protocols/decisions of a company/organisation

TIF 56.68 KB 29.01.2018 29.11.2000 2

Other documents

TIF 15.73 KB 29.01.2018 24.11.2000 1

Decisions / letters / protocols of public notaries

TIF 23.79 KB 29.01.2018 30.10.1995 1

Registration certificates

TIF 44.85 KB 29.01.2018 30.10.1995 1

Registration certificates

TIF 97.91 KB 29.01.2018 30.10.1995 1

Application

TIF 154.03 KB 29.01.2018 20.10.1995 4

Specimen signature without Identity number

TIF 18.54 KB 29.01.2018 20.10.1995 1

Receipts on the publication and state fees

TIF 50.4 KB 29.01.2018 12.10.1995 2

Receipts on the publication and state fees

TIF 125.06 KB 29.01.2018 12.10.1995 2

Appraisal reports

TIF 27.05 KB 29.01.2018 15.09.1995 1

Other documents

TIF 29.62 KB 29.01.2018 15.09.1995 1

Power of attorney, act of empowerment

TIF 19.89 KB 29.01.2018 15.09.1995 1

Protocols/decisions of a company/organisation

TIF 51.27 KB 29.01.2018 15.09.1995 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 168.14 KB 29.01.2018 16.08.1995 3

Other documents

TIF 77.06 KB 29.01.2018 02.06.1995 2

Copy of the personal identification document

TIF 131.08 KB 29.01.2018 28.09.1994 1

Copy of the personal identification document

TIF 198.95 KB 29.01.2018 28.10.1992 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