WORLDWIDE BUILD, 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, 29.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WORLDWIDE BUILD" |
| Registration number, date | 42403015336, 02.03.2004 |
| VAT number | None (excluded 27.03.2013) Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Jelgava, Aspazijas iela 23-48 Check address owners |
| Fixed capital | 30 000 LVL , registered 25.07.2007 (registered payment 25.07.2007: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIMETRIJA" | Until 08.02.2013 | 11 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Viļāni, Skolas iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Kosmonautu iela 12-53 | Until 05.04.2013 | 11 years ago |
| Viļānu nov., Viļāni, Skolas iela 18 | Until 08.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 28.10.2012 | HTML (90.05 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 18.10.2011 | HTML (90.69 KB) | |
2009 |
Annual report | 10.11.2010 | TIF (689.45 KB) | ||
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 30.09.2009 | ||
2007 |
Annual report | 01.11.2007 | TIF (510.77 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (901.76 KB) | ||
2005 |
Annual report | 10.10.2007 | TIF (913.22 KB) | ||
2004 |
Annual report | 10.10.2007 | TIF (538.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.51 KB | 09.04.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 27.5 KB | 12.02.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 12.02.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 22.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 21.93 KB | 10.10.2007 | 19.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.48 KB | 10.10.2007 | 19.07.2007 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 10.10.2007 | 19.07.2007 | 1 |
Articles of Association |
TIF | 21.75 KB | 10.10.2007 | 17.10.2006 | 1 |
Articles of Association |
TIF | 73.9 KB | 10.10.2007 | 19.02.2004 | 3 |
Articles of association of foreign companies |
TIF | 20.44 KB | 10.10.2007 | 19.02.2004 | 1 |
Memorandum of association |
TIF | 86.97 KB | 10.10.2007 | 19.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 44.9 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.25 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.19 MB | 09.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 09.04.2013 | 05.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 09.04.2013 | 20.02.2013 | 1 |
Application |
TIF | 150.47 KB | 09.04.2013 | 20.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 09.04.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 09.04.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 12.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 34.05 KB | 12.02.2013 | 08.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.15 KB | 09.04.2013 | 06.02.2013 | 4 |
Application |
TIF | 230.87 KB | 12.02.2013 | 05.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 12.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 12.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 22.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 106.62 KB | 22.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 12.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 111.97 KB | 12.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 12.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 10.10.2007 | 25.07.2007 | 2 |
Application |
TIF | 82.96 KB | 10.10.2007 | 20.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.04 KB | 10.10.2007 | 19.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 10.10.2007 | 19.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 10.10.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.91 KB | 10.10.2007 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 10.10.2007 | 05.03.2007 | 2 |
Application |
TIF | 109.64 KB | 10.10.2007 | 01.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 10.10.2007 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 10.10.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.56 KB | 10.10.2007 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 10.10.2007 | 24.10.2006 | 1 |
Application |
TIF | 50.17 KB | 10.10.2007 | 19.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 10.10.2007 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 10.10.2007 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.81 KB | 10.10.2007 | 11.09.2006 | 2 |
Registration certificates |
TIF | 341.61 KB | 12.02.2013 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 10.10.2007 | 02.03.2004 | 1 |
Registration certificates |
TIF | 153.83 KB | 10.10.2007 | 02.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 10.10.2007 | 24.02.2004 | 1 |
Application |
TIF | 267.62 KB | 10.10.2007 | 23.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 59.09 KB | 10.10.2007 | 23.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.99 KB | 10.10.2007 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 10.10.2007 | 19.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 10.10.2007 | 19.02.2004 | 1 |
Sample report |
TIF | 17.82 KB | 10.10.2007 | 19.02.2004 | 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