Worldwide Partners, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Worldwide Partners"
Registration number, date 40103734660, 25.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Aleksandra Čaka iela 68 – 28, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 14.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.05 1.57 6.63
Personal income tax (thousands, €) 0.76 0 0
Statutory social insurance contributions (thousands, €) 1.24 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2022
Latvia Latvia

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   06.10.2022
* 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 % 1 € 1 € 1 Latvia 30.09.2022 06.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "TJ" Until 16.01.2023 2 years ago

Historical addresses

Rīga, Maskavas iela 222A - 53 Until 06.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (202.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.05.2018  PDF (80.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (474.72 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.33 KB) €7.00

2013

Annual report 25.11.2013 - 31.12.2013 02.05.2015  HTML (89.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.52 KB 16.01.2023 11.01.2023 1

Shareholders’ register

DOCX 18.72 KB 06.10.2022 30.09.2022 1

Shareholders’ register

DOCX 18.72 KB 06.10.2022 30.09.2022 1

Shareholders’ register

PDF 163.06 KB 19.09.2016 29.06.2016 1

Shareholders’ register

PDF 163.06 KB 19.09.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 119.34 KB 04.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 119.34 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 109.82 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 109.82 KB 04.07.2016 29.06.2016 1

Shareholders’ register

TIF 104.8 KB 27.11.2013 21.11.2013 2

Memorandum of Association

TIF 88.25 KB 27.11.2013 20.11.2013 1

Articles of Association

TIF 74.08 KB 27.11.2013 19.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.28 KB 16.01.2023 16.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 11.01.2023 11.01.2023 1

Application

DOCX 48.67 KB 06.10.2022 06.10.2022 6

Application

DOCX 48.67 KB 06.10.2022 06.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 06.10.2022 06.10.2022 2

Shareholders’ register

EDOC 33.1 KB 06.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.15 KB 06.10.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.15 KB 06.10.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

RTF 180.05 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 14.12.2016 14.12.2016 2

Shareholders’ register

EDOC 136.1 KB 19.09.2016 29.06.2016 1

Amendments to the Articles of Association

EDOC 83.21 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 74.66 KB 04.07.2016 29.06.2016 1

Application

PDF 1.03 MB 04.07.2016 29.06.2016 3

Application

EDOC 953.88 KB 04.07.2016 29.06.2016 3

Application

PDF 1.03 MB 04.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

EDOC 254.96 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 280.3 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 280.3 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 250.85 KB 27.11.2013 25.11.2013 2

Registration certificates

TIF 253.8 KB 27.11.2013 25.11.2013 1

Announcement regarding the legal address

TIF 47.99 KB 27.11.2013 21.11.2013 1

Application

TIF 745.28 KB 27.11.2013 21.11.2013 4

Confirmation or consent to legal address

TIF 60.76 KB 27.11.2013 19.11.2013 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