WORLDWIDE TRADE, 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, 07.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WORLDWIDE TRADE" |
| Registration number, date | 42403032139, 14.12.2012 |
| VAT number | None (excluded 30.05.2014) Europe VAT register |
| Register, date | Commercial Register, 14.12.2012 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 844 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 844 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rēzekne, Lubānas iela 35-84 | Until 19.03.2014 | 10 years ago |
|---|---|---|
| Rēzekne, Raiņa iela 30B | Until 02.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 14.12.2012 - 31.12.2012 | 02.03.2013 | HTML (92.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.04 KB | 27.03.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 24.09 KB | 18.12.2012 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 39.51 KB | 18.12.2012 | 10.12.2012 | 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 |
TIF | 92.28 KB | 08.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 21.09.2016 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 27.03.2014 | 19.03.2014 | 2 |
Submission/Application |
TIF | 13.85 KB | 27.03.2014 | 13.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.39 KB | 27.03.2014 | 10.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 27.03.2014 | 18.02.2014 | 1 |
Application |
TIF | 145.87 KB | 27.03.2014 | 17.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 27.03.2014 | 17.02.2014 | 1 |
Submission/Application |
TIF | 8.65 KB | 27.03.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 27.03.2014 | 02.05.2013 | 1 |
Application |
TIF | 70.27 KB | 27.03.2014 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 27.03.2014 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 18.12.2012 | 14.12.2012 | 2 |
Registration certificates |
TIF | 33.88 KB | 18.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 250.46 KB | 18.12.2012 | 11.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 16.83 KB | 18.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 18.12.2012 | 10.12.2012 | 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