WORMERA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WORMERA"
Registration number, date 40103297638, 04.06.2010
VAT number None (excluded 21.07.2023) Europe VAT register
Register, date Commercial Register, 04.06.2010
Legal address "Jauneranda", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 291 810 EUR, registered payment 20.10.2021
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, €) 0.19 31.13 29.43
Personal income tax (thousands, €) 0.01 2.33 3.27
Statutory social insurance contributions (thousands, €) 0.19 4.15 5.21
Average employees count 0 1 2

Industries

Industry from zl.lv Bioķīmiskie preparāti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu ķīmisku produktu ražošana (20.59)
Field from SRS
Redakcija NACE 2.0
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry
Redakcija NACE 2.0
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2012
* 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

26.18 % 538 € 142 € 76 396 20.10.2021 26.10.2021

Sabiedrība ar ierobežotu atbildību "OCTA"

Reg. no. 40003798082
Rīga, Vasaras iela 7 - 25

42.58 % 875 € 142 € 124 250 Latvia 09.07.2021 20.10.2021

Natural person

25.01 % 514 € 142 € 72 988 09.07.2021 20.10.2021

Natural person

6.23 % 128 € 142 € 18 176 09.07.2021 20.10.2021

Procures

Period Rights Person

From 27.06.2023

Right to represent individually
Natural person (from 27.06.2023 )

Apply information changes

"Wormera", SIA

"Jauneranda", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Bioķīmiskie preparāti

Historical addresses

Rīga, Bauskas iela 43A-4 Until 20.05.2011 14 years ago
Mālpils nov., "Jauneranda" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (81.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (81.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.09.2018  PDF (84.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.11.2017  PDF (191.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.12.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 2014 wormera PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 WORMERA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
valdes zinojums wormera 2011 PDF

2010

Annual report 04.06.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Wormera vald z ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.85 KB 26.10.2021 20.10.2021 1

Shareholders’ register

DOCX 15.93 KB 20.10.2021 15.10.2021 1

Shareholders’ register

DOCX 15.93 KB 20.10.2021 15.10.2021 1

Articles of Association

DOCX 15.1 KB 20.10.2021 02.10.2021 1

Articles of Association

DOCX 15.1 KB 20.10.2021 02.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.81 KB 20.10.2021 02.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.81 KB 20.10.2021 02.10.2021 1

Shareholders’ register

DOCX 14.17 KB 04.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.38 KB 04.12.2018 23.11.2018 1

Amendments to the Articles of Association

DOCX 17.52 KB 04.12.2018 22.11.2018 1

Articles of Association

DOCX 15.87 KB 04.12.2018 22.11.2018 1

Shareholders’ register

DOCX 14.44 KB 06.12.2017 29.11.2017 1

Shareholders’ register

DOCX 14.44 KB 06.12.2017 29.11.2017 1

Articles of Association

DOCX 15.37 KB 08.06.2017 30.05.2017 1

Amendments to the Articles of Association

DOCX 16.61 KB 08.06.2017 24.05.2017 1

Shareholders’ register

DOCX 14.87 KB 08.06.2017 24.05.2017 1

Shareholders’ register

DOCX 16.57 KB 08.06.2017 24.05.2017 1

Shareholders’ register

TIF 53.49 KB 05.12.2013 27.11.2013 2

Amendments to the Articles of Association

TIF 10.65 KB 05.12.2013 22.11.2013 1

Articles of Association

TIF 84.35 KB 05.12.2013 22.11.2013 3

Regulations for the increase/reduction of the equity

TIF 14.96 KB 05.12.2013 22.11.2013 1

Amendments to the Articles of Association

TIF 20.2 KB 07.05.2012 17.04.2012 1

Articles of Association

TIF 32.52 KB 07.05.2012 17.04.2012 1

Amendments to the Articles of Association

TIF 22.69 KB 19.04.2012 12.03.2012 1

Articles of Association

TIF 36.57 KB 19.04.2012 12.03.2012 1

Regulations for the increase/reduction of the equity

TIF 60.24 KB 19.04.2012 12.03.2012 1

Shareholders’ register

TIF 37.78 KB 19.04.2012 12.03.2012 1

Shareholders’ register

TIF 11.49 KB 20.01.2012 12.01.2012 1

Articles of Association

TIF 14.48 KB 20.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

TIF 29.44 KB 20.01.2012 03.01.2012 1

Shareholders’ register

TIF 97.99 KB 03.01.2012 12.12.2011 1

Articles of Association

TIF 17.33 KB 23.05.2011 11.05.2011 1

Shareholders’ register

TIF 15.81 KB 23.05.2011 11.05.2011 1

Amendments to the Articles of Association

TIF 8.32 KB 23.05.2011 04.04.2011 1

Amendments to the Articles of Association

TIF 8.15 KB 20.01.2012 12.01.2011 1

Articles of Association

TIF 125.55 KB 12.06.2010 27.05.2010 1

Memorandum of Association

TIF 117.81 KB 12.06.2010 27.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.72 KB 08.08.2024 08.08.2024 1

Application

EDOC 67.83 KB 27.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.07.2022 25.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.64 KB 25.07.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 06.06.2022 06.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 90 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 26.10.2021 26.10.2021 2

Application

DOCX 40.18 KB 26.10.2021 21.10.2021 1

Application

DOCX 40.18 KB 26.10.2021 21.10.2021 1

Shareholders’ register

EDOC 38.31 KB 26.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 20.10.2021 20.10.2021 2

Application

DOCX 47.92 KB 20.10.2021 15.10.2021 1

Application

DOCX 47.92 KB 20.10.2021 15.10.2021 1

Shareholders’ register

EDOC 22.03 KB 20.10.2021 15.10.2021 1

Articles of Association

EDOC 29.22 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.23 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.23 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 20.10.2021 02.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 20.10.2021 02.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.26 KB 20.10.2021 02.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.26 KB 20.10.2021 02.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.42 KB 20.10.2021 02.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 47.36 KB 20.10.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 47.36 KB 20.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 04.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

DOCX 18.89 KB 04.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

EDOC 28.26 KB 04.12.2018 04.12.2018 2

Shareholders’ register

EDOC 23.79 KB 04.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.43 KB 04.12.2018 23.11.2018 1

Amendments to the Articles of Association

EDOC 26.26 KB 04.12.2018 22.11.2018 1

Articles of Association

EDOC 25.13 KB 04.12.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.62 KB 04.12.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.12 KB 04.12.2018 22.11.2018 1

Application

DOCX 46.78 KB 04.12.2018 15.11.2018 6

Application

EDOC 55.44 KB 04.12.2018 15.11.2018 6

Application of shareholders or third persons for the acquisition of shares

DOCX 11.47 KB 04.12.2018 15.11.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 143.41 KB 04.12.2018 15.11.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 138.63 KB 04.12.2018 15.11.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 127.16 KB 04.12.2018 15.11.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.47 KB 04.12.2018 15.11.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 131.74 KB 04.12.2018 15.11.2018 2

Bank statements or other document regarding the payment of the equity

PDF 75.06 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.11 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 74.84 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 12.3 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 75.29 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 73.26 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.01 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.57 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 74.78 KB 04.12.2018 15.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 12.27 KB 04.12.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 195.3 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.88 KB 06.12.2017 06.12.2017 2

Application

DOCX 34.15 KB 06.12.2017 29.11.2017 2

Application

EDOC 45.8 KB 06.12.2017 29.11.2017 2

Application

DOCX 34.15 KB 06.12.2017 29.11.2017 2

Shareholders’ register

EDOC 41.81 KB 06.12.2017 29.11.2017 1

Application

DOCX 36.77 KB 08.06.2017 08.06.2017 3

Application

EDOC 49.03 KB 08.06.2017 08.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 08.06.2017 08.06.2017 2

Articles of Association

EDOC 43.07 KB 08.06.2017 30.05.2017 1

Amendments to the Articles of Association

EDOC 28.87 KB 08.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

DOCX 18.32 KB 08.06.2017 24.05.2017 2

Protocols/decisions of a company/organisation

EDOC 31.12 KB 08.06.2017 24.05.2017 2

Shareholders’ register

EDOC 76.69 KB 08.06.2017 24.05.2017 1

Shareholders’ register

EDOC 29.43 KB 08.06.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.46 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 22.12.2016 22.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.05 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 20.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.05 KB 20.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.39 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.32 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 09.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 05.12.2013 04.12.2013 2

Application

TIF 78.09 KB 05.12.2013 27.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 65.8 KB 05.12.2013 25.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.89 KB 05.12.2013 22.11.2013 3

Protocols/decisions of a company/organisation

TIF 145.14 KB 05.12.2013 22.11.2013 5

Decisions / letters / protocols of public notaries

TIF 142.9 KB 07.05.2012 02.05.2012 2

Application

TIF 526.47 KB 07.05.2012 25.04.2012 5

Decisions / letters / protocols of public notaries

TIF 76.07 KB 19.04.2012 18.04.2012 2

Protocols/decisions of a company/organisation

TIF 76.56 KB 07.05.2012 17.04.2012 2

Application

TIF 322.07 KB 19.04.2012 03.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 72.46 KB 19.04.2012 12.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.29 KB 19.04.2012 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 91.55 KB 19.04.2012 12.03.2012 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 20.01.2012 19.01.2012 2

Application

TIF 93.83 KB 20.01.2012 16.01.2012 3

Protocols/decisions of a company/organisation

TIF 42.28 KB 20.01.2012 03.01.2012 2

Decisions / letters / protocols of public notaries

TIF 215.82 KB 03.01.2012 02.01.2012 2

Consent of a member of the Board / executive director

TIF 258.42 KB 03.01.2012 19.12.2011 2

Consent of a member of the Board / executive director

TIF 269.38 KB 03.01.2012 19.12.2011 2

Consent of a member of the Board / executive director

TIF 321.55 KB 03.01.2012 13.12.2011 2

Application

TIF 922.84 KB 03.01.2012 12.12.2011 6

Documents attesting the transfer of shares

TIF 131.1 KB 03.01.2012 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 231 KB 03.01.2012 12.12.2011 2

Decisions / letters / protocols of public notaries

TIF 50.06 KB 23.05.2011 20.05.2011 2

Application

TIF 193.14 KB 23.05.2011 11.05.2011 6

Consent of a member of the Board / executive director

TIF 29.99 KB 23.05.2011 11.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.94 KB 23.05.2011 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 53.62 KB 23.05.2011 04.04.2011 2

Protocols/decisions of a company/organisation

TIF 18.83 KB 23.05.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 287.75 KB 12.06.2010 04.06.2010 2

Registration certificates

TIF 220.2 KB 12.06.2010 04.06.2010 1

Announcement regarding the legal address

TIF 99.67 KB 12.06.2010 27.05.2010 1

Application

TIF 896.52 KB 12.06.2010 27.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 700.47 KB 19.04.2012 9

Bank statements or other document regarding the payment of the equity

TIF 120.36 KB 20.01.2012 6

Other documents

TIF 81.78 KB 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 61.53 KB 23.05.2011 3
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