WORLDWIDE CONSTRACTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name WORLDWIDE CONSTRACTION SIA
Registration number, date 40003947482, 15.08.2007
VAT number None (excluded 06.04.2017) Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Kraujas iela 16, Rīga, LV-1024 Check address owners
Fixed capital 50 000 EUR , registered 08.07.2015 (registered payment 08.07.2015: 50 000 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

2021 2020 2019
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

Historical company names

"Worldwide taxi booking service" SIA Until 20.10.2015 9 years ago
"Worldwide booking service" SIA Until 24.08.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "ONIS" Until 22.08.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "ONIS Apdrošināšanas brokeri" Until 08.04.2009 15 years ago

Historical addresses

Rīga, Maskavas iela 50 - 13 Until 12.01.2018 6 years ago
Rīga, Vecā Buļļu iela 27 Until 20.10.2015 9 years ago
Rīga, Buļļu iela 36 Until 26.11.2014 10 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 101 Until 03.07.2009 15 years ago
Rīga, Vecumnieku iela 92 Until 07.08.2008 16 years ago
Rīga, Visvalža iela 1-601 Until 11.05.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 Until 22.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016WW PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Onis Vadibas Zinojums RAR

2009

 Annual report 15.05.2010  TIF (885.99 KB)

2008

 Annual report 20.05.2009  TIF (453.3 KB)

2007

 Annual report 06.02.2009  TIF (419.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 208.94 KB 14.12.2017 09.11.2017 5

Amendments to the Articles of Association

 TIF 9.65 KB 22.10.2015 09.09.2015 1

Articles of Association

 TIF 43.91 KB 22.10.2015 09.09.2015 2

Shareholders’ register

TIF 111.44 KB 22.10.2015 09.09.2015 4

Amendments to the Articles of Association

 PDF 118.88 KB 30.06.2015 30.06.2015 1

Articles of Association

 PDF 117.94 KB 30.06.2015 30.06.2015 1

Shareholders’ register

PDF 286.23 KB 30.06.2015 30.06.2015 1

Shareholders’ register

TIF 27.82 KB 07.03.2013 08.02.2013 1

Amendments to the Articles of Association

 TIF 19.78 KB 24.08.2011 17.08.2011 1

Articles of Association

 TIF 30.14 KB 24.08.2011 17.08.2011 1

Translations of registration certificates of foreign companies

 TIF 326.33 KB 07.03.2013 14.04.2010 5

Amendments to the Articles of Association

 TIF 13 KB 09.04.2009 31.03.2009 1

Articles of Association

 TIF 16.76 KB 09.04.2009 31.03.2009 1

Shareholders’ register

TIF 15.43 KB 09.04.2009 31.03.2009 1

Articles of Association

 TIF 30.7 KB 12.09.2007 10.08.2007 2

Memorandum of Association

 TIF 23.76 KB 12.09.2007 09.08.2007 1

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 95.46 KB 10.11.2021 10.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 115.94 KB 05.10.2021 17.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 913.76 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 30.05.2019 30.05.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 354.55 KB 11.02.2019 09.02.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 362.61 KB 11.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.06 KB 11.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 12.01.2018 12.01.2018 2

Statement regarding the beneficial owners

 TIF 349.59 KB 10.01.2018 19.12.2017 4

Application

 TIF 328.49 KB 10.01.2018 24.11.2017 8

Protocols/decisions of a company/organisation

 TIF 52.53 KB 08.01.2018 09.11.2017 2

Confirmation or consent to legal address

 TIF 12.65 KB 19.12.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.83 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 26.10.2016 26.10.2016 2

Application

 PDF 1.72 MB 24.10.2016 21.10.2016 5

Application

 PDF 2.09 MB 24.10.2016 21.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 97.26 KB 22.10.2015 20.10.2015 2

Application

 TIF 189.81 KB 22.10.2015 28.09.2015 3

Consent of a member of the Board / executive director

 TIF 41.89 KB 22.10.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 92.31 KB 22.10.2015 09.09.2015 4

Decisions / letters / protocols of public notaries

 RTF 182.85 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 06.08.2015 06.08.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 03.08.2015 31.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 549.3 KB 03.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 08.07.2015 08.07.2015 2

Amendments to the Articles of Association

 EDOC 134.14 KB 30.06.2015 30.06.2015 1

Articles of Association

 EDOC 132.97 KB 30.06.2015 30.06.2015 1

Application

 EDOC 266.76 KB 30.06.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 145.2 KB 30.06.2015 30.06.2015 1

Shareholders’ register

EDOC 294.66 KB 30.06.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 09.03.2015 09.03.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 306.7 KB 04.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 07.03.2013 05.03.2013 2

Consent of a member of the Board / executive director

 TIF 43.44 KB 07.03.2013 04.03.2013 2

Application

 TIF 198.12 KB 07.03.2013 08.02.2013 3

Protocols/decisions of a company/organisation

 TIF 23.58 KB 07.03.2013 08.02.2013 1

Power of attorney, act of empowerment

 TIF 298.53 KB 07.03.2013 03.07.2012 8

Decisions / letters / protocols of public notaries

 TIF 69.96 KB 25.08.2011 24.08.2011 2

Registration certificates

 TIF 138.05 KB 25.08.2011 24.08.2011 1

Submission/Application

 TIF 43.31 KB 25.08.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.3 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 123.16 KB 24.08.2011 22.08.2011 1

Announcement regarding the legal address

 TIF 21.09 KB 24.08.2011 17.08.2011 1

Application

 TIF 300.92 KB 24.08.2011 17.08.2011 2

Protocols/decisions of a company/organisation

 TIF 52.76 KB 24.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 12.05.2009 11.05.2009 1

Announcement regarding the legal address

 TIF 9.25 KB 12.05.2009 05.05.2009 1

Application

 TIF 48.54 KB 12.05.2009 05.05.2009 2

Receipts on the publication and state fees

 TIF 28.8 KB 12.05.2009 24.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 09.04.2009 08.04.2009 1

Registration certificates

 TIF 42.62 KB 09.04.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 67.11 KB 09.04.2009 03.04.2009 2

Sample report

 TIF 23.85 KB 09.04.2009 03.04.2009 1

Application

 TIF 112.99 KB 09.04.2009 02.04.2009 4

Protocols/decisions of a company/organisation

 TIF 14.73 KB 09.04.2009 31.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.7 KB 27.08.2008 07.08.2008 1

Application

 TIF 56.37 KB 27.08.2008 04.08.2008 2

Receipts on the publication and state fees

 TIF 35.59 KB 27.08.2008 04.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 12.09.2007 15.08.2007 2

Registration certificates

 TIF 36.96 KB 12.09.2007 15.08.2007 1

Announcement regarding the legal address

 TIF 7.69 KB 12.09.2007 10.08.2007 1

Application

 TIF 197.64 KB 12.09.2007 10.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 12.09.2007 09.08.2007 1

Receipts on the publication and state fees

 TIF 27.69 KB 12.09.2007 09.08.2007 2

Orders/request/cover notes of court bailiffs

 EDOC 354.5 KB 02.01.2020 30.12.1920 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