WorldWay, 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.
Annual report 2022
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 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
- 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
Vadibas zinojums Worldway | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums Worldway | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums Worldway | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Ede vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Ede VZ20180501 16484959 | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GDPAPA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GPVZ | |||||
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 |
6.62 MB | 27.04.2017 | 26.04.2017 | 25 | |
Application |
6.87 MB | 27.04.2017 | 26.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
28.52 KB | 27.04.2017 | 24.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
59.47 KB | 27.04.2017 | 24.04.2017 | 1 | |
Confirmation or consent to legal address |
540.63 KB | 28.04.2017 | 20.04.2017 | 1 | |
Confirmation or consent to legal address |
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