Worldwide transport logistics, 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, 21.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Worldwide transport logistics" |
| Registration number, date | 45403018700, 31.01.2007 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Viļņu iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.12.2014 (registered payment 15.12.2014: 2 828 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 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
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "Aivix" | Until 12.10.2015 | 9 years ago |
|---|
Historical addresses
| Madonas nov., Dzelzavas pag., Aizpurve, Bērzu iela 23-26 | Until 12.10.2015 | 9 years ago |
|---|---|---|
| Madonas rajons, Dzelzavas pagasts, Aizpurve, Bērzu iela 23-5 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Dzelzavas pag., Aizpurve, Bērzu iela 23-5 | Until 15.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinojums GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | HTML (89.76 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (89.98 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (11.36 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (532.94 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (725.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.11 KB | 12.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 80.2 KB | 12.10.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 82.12 KB | 12.10.2015 | 23.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 16.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 17.01 KB | 16.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 16.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 87.17 KB | 03.12.2014 | 22.11.2014 | 2 |
Articles of Association |
TIF | 38.96 KB | 19.02.2007 | 25.01.2007 | 2 |
Memorandum of Association |
TIF | 46.18 KB | 19.02.2007 | 25.01.2007 | 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 | 179.78 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.47 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.88 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.47 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 88.54 KB | 18.04.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 84.19 KB | 07.12.2016 | 24.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 07.12.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 30.11.2015 | 26.11.2015 | 2 |
Application |
TIF | 207.22 KB | 30.11.2015 | 17.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.63 KB | 30.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 30.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.87 KB | 12.10.2015 | 12.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.32 KB | 12.10.2015 | 23.09.2015 | 1 |
Application |
TIF | 276.99 KB | 12.10.2015 | 23.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 12.10.2015 | 23.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.82 KB | 12.10.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 12.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 200.18 KB | 16.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 16.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.38 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 368.1 KB | 03.12.2014 | 22.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.49 KB | 03.12.2014 | 22.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 03.12.2014 | 22.11.2014 | 1 |
Notary’s decision |
TIF | 38.79 KB | 27.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 147.7 KB | 27.04.2010 | 16.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 27.04.2010 | 15.03.2010 | 1 |
Registration certificates |
TIF | 37.81 KB | 12.10.2015 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 19.02.2007 | 31.01.2007 | 1 |
Registration certificates |
TIF | 76.72 KB | 19.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 19.02.2007 | 25.01.2007 | 1 |
Application |
TIF | 537.1 KB | 19.02.2007 | 25.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 19.02.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.24 KB | 19.02.2007 | 25.01.2007 | 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