WORMING, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WORMING"
Registration number, date 48503018418, 01.07.2011
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 01.07.2011
Legal address "Līči", Vītiņu pag., Dobeles nov., LV-3708 Check address owners
Fixed capital 2 988 EUR, registered payment 30.07.2015
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 0 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 0 0.05
Average employees count 2 3 3

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

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   01.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2011
* 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

50 % 1 494 € 1 € 1 494 Latvia 19.06.2015 30.07.2015

Natural person

50 % 1 494 € 1 € 1 494 Latvia 19.06.2015 30.07.2015

Apply information changes

"Worming", SIA

"Līči", Vītiņu pagasts, Dobeles nov., LV-3708 Check address owners

Agroķīmija, mēslošanas līdzekļi

https://wormingbiohumuss.lv/

Historical addresses

Saldus nov., Vadakstes pag., Bileiķi, "Birzes" Until 28.05.2012 13 years ago
Auces nov., Vītiņu pag., "Līči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (470.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (479.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (433.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2021  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.11.2019  PDF (80.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.08.2018  PDF (94.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.06.2017  PDF (1.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160508 180613 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
W vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.07.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.03 KB 02.09.2015 19.06.2015 1

Articles of Association

TIF 83.56 KB 02.09.2015 19.06.2015 2

Shareholders’ register

TIF 296.08 KB 02.09.2015 19.06.2015 4

Shareholders’ register

TIF 17.48 KB 05.09.2012 24.08.2012 1

Shareholders’ register

TIF 20.04 KB 10.05.2012 02.04.2012 1

Articles of Association

TIF 17.49 KB 19.03.2012 13.02.2012 1

Shareholders’ register

TIF 24.73 KB 19.03.2012 13.02.2012 1

Articles of Association

TIF 22.18 KB 05.07.2011 20.06.2011 1

Memorandum of association

TIF 89.81 KB 05.07.2011 20.06.2011 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

TIF 80.46 KB 02.09.2015 30.07.2015 2

Application

TIF 140.37 KB 02.09.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 142.29 KB 02.09.2015 19.06.2015 4

Decisions / letters / protocols of public notaries

TIF 29.34 KB 05.09.2012 28.08.2012 1

Application

TIF 91.55 KB 05.09.2012 24.08.2012 2

Decisions / letters / protocols of public notaries

TIF 36.22 KB 29.05.2012 28.05.2012 1

Application

TIF 220.82 KB 29.05.2012 17.05.2012 3

Decisions / letters / protocols of public notaries

TIF 36.32 KB 10.05.2012 13.04.2012 1

Application

TIF 75.68 KB 10.05.2012 10.04.2012 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 19.03.2012 13.03.2012 1

Application

TIF 145.74 KB 19.03.2012 13.02.2012 2

Protocols/decisions of a company/organisation

TIF 55.85 KB 19.03.2012 13.02.2012 2

Decisions / letters / protocols of public notaries

TIF 52.87 KB 05.07.2011 01.07.2011 1

Registration certificates

TIF 150.5 KB 05.07.2011 01.07.2011 1

Application

TIF 853.07 KB 07.07.2011 28.06.2011 8

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 05.07.2011 28.06.2011 1

Announcement regarding the legal address

TIF 13.19 KB 07.07.2011 20.06.2011 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