Worldwide transport logistics Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.05.2020
Business form Limited Liability Company
Registered name SIA "Worldwide transport logistics Latvia"
Registration number, date 40103418004, 19.05.2011
VAT number None (excluded 05.07.2018) Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Dainu iela 10 – 30, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 14 EUR , registered 21.07.2016 (registered payment 21.07.2016: 14 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

2019 2018 2017
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 Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

SIA "TM-HOLDING" Until 06.05.2014 11 years ago

Historical addresses

Rīga, Ieriķu iela 37-10 Until 21.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (572.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 19.05.2011 - 31.12.2011 27.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.69 KB 09.10.2015 23.09.2015 2

Amendments to the Articles of Association

 TIF 15.91 KB 07.05.2014 11.03.2014 1

Articles of Association

 TIF 54.22 KB 07.05.2014 11.03.2014 3

Amendments to the Articles of Association

 TIF 13.36 KB 26.10.2012 06.08.2012 2

Articles of Association

 TIF 19.29 KB 26.10.2012 06.08.2012 2

Shareholders’ register

TIF 11.13 KB 26.10.2012 06.08.2012 1

Articles of Association

 TIF 68.34 KB 24.05.2011 06.05.2011 2

Memorandum of association

 TIF 94.89 KB 24.05.2011 06.05.2011 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

 RTF 918.46 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.21 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 919.74 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.93 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 912.68 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.25 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 09.10.2015 07.10.2015 2

Application

 TIF 118.07 KB 09.10.2015 23.09.2015 4

Consent of a member of the Board / executive director

 TIF 25.38 KB 09.10.2015 23.09.2015 1

Protocols/decisions of a company/organisation

 TIF 32.09 KB 09.10.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.2 KB 07.05.2014 06.05.2014 2

Application

 TIF 162.38 KB 07.05.2014 11.03.2014 2

Protocols/decisions of a company/organisation

 TIF 49.94 KB 07.05.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 22.11.2013 21.11.2013 1

Application

 TIF 96 KB 22.11.2013 15.11.2013 2

Confirmation or consent to legal address

 TIF 11.61 KB 22.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 26.10.2012 24.10.2012 2

Application

 TIF 85.34 KB 26.10.2012 22.10.2012 3

Protocols/decisions of a company/organisation

 TIF 62.63 KB 26.10.2012 06.08.2012 2

Registration certificates

 TIF 111.33 KB 07.05.2014 19.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 95.69 KB 24.05.2011 19.05.2011 2

Registration certificates

 TIF 141.9 KB 24.05.2011 19.05.2011 1

Announcement regarding the legal address

 TIF 26.37 KB 24.05.2011 06.05.2011 1

Application

 TIF 696.72 KB 24.05.2011 06.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 95.1 KB 24.05.2011 06.05.2011 2
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