World Max Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.04.2022
Business form Limited Liability Company
Registered name SIA "World Max Logistics"
Registration number, date 40203020675, 20.09.2016
VAT number None (excluded 15.09.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 1 000 EUR , registered 20.09.2016 (registered payment 20.09.2016: 1 000 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

2021 2020 2019
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 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018WML valdes zinojums 2 PDF

2017

Annual report 20.09.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.52 KB 28.06.2019 20.06.2019 3

Shareholders’ register

TIF 73.57 KB 06.12.2016 27.10.2016 2

Articles of Association

DOCX 16.98 KB 20.09.2016 19.09.2016 1

Articles of Association

DOCX 16.98 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOC 37 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOC 37 KB 20.09.2016 19.09.2016 1

Memorandum of Association

DOCX 18.44 KB 30.09.2016 16.09.2016 1

Memorandum of Association

DOCX 18.44 KB 30.09.2016 16.09.2016 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

EDOC 94.4 KB 05.04.2022 05.04.2022 2

State Revenue Service decisions/letters/statements

DOC 127 KB 04.01.2022 03.01.2022 1

State Revenue Service decisions/letters/statements

DOC 127 KB 04.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 18.06.2021 18.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 18.06.2021 18.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 02.07.2019 02.07.2019 2

Application

TIF 166.2 KB 28.06.2019 20.06.2019 3

Power of attorney, act of empowerment

TIF 370.21 KB 28.06.2019 20.03.2019 6

Decisions / letters / protocols of public notaries

RTF 178.79 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 01.12.2016 01.12.2016 2

Application

TIF 344.41 KB 06.12.2016 27.10.2016 4

Power of attorney, act of empowerment

TIF 24.98 KB 06.12.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 20.09.2016 20.09.2016 2

Power of attorney, act of empowerment

PDF 350.29 KB 30.09.2016 19.09.2016 5

Power of attorney, act of empowerment

PDF 350.29 KB 30.09.2016 19.09.2016 5

Power of attorney, act of empowerment

EDOC 328.53 KB 30.09.2016 19.09.2016 5

Announcement regarding the legal address

EDOC 23.14 KB 20.09.2016 19.09.2016 1

Announcement regarding the legal address

DOC 30.5 KB 20.09.2016 19.09.2016 1

Announcement regarding the legal address

DOC 30.5 KB 20.09.2016 19.09.2016 1

Articles of Association

EDOC 29.83 KB 20.09.2016 19.09.2016 1

Application

PDF 2.83 MB 20.09.2016 19.09.2016 9

Application

EDOC 2.71 MB 20.09.2016 19.09.2016 9

Application

PDF 2.83 MB 20.09.2016 19.09.2016 9

Bank statements or other document regarding the payment of the equity

PDF 72.27 KB 20.09.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 72.27 KB 20.09.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 73.76 KB 20.09.2016 19.09.2016 1

Confirmation or consent to legal address

PDF 42.9 KB 20.09.2016 19.09.2016 1

Confirmation or consent to legal address

EDOC 54.48 KB 20.09.2016 19.09.2016 1

Confirmation or consent to legal address

PDF 42.9 KB 20.09.2016 19.09.2016 1

Shareholders’ register

EDOC 24.49 KB 20.09.2016 19.09.2016 1

Memorandum of Association

EDOC 31.33 KB 30.09.2016 16.09.2016 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