Worldwide Logistic Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.07.2019
Business form Limited Liability Company
Registered name SIA "Worldwide Logistic Services"
Registration number, date 40103689189, 09.07.2013
VAT number None (excluded 08.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR , registered 02.01.2017 (registered payment 02.01.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 1 1 1

Historical company names

SIA "Stone Bridge" Until 07.11.2013 12 years ago

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 8 years ago
Rīga, Ūbeles iela 5 k-1 -43 Until 07.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
SLVRIGAP01 16110909010 PDF

2014

Annual report 09.07.2013 - 31.12.2014 01.12.2016  ZIP €7.00
Annual report 2014 PDF
SLVRIGAP01 16110713501 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 50.59 KB 05.01.2017 30.11.2016 1

Articles of Association

TIF 167.1 KB 05.01.2017 30.11.2016 5

Shareholders’ register

TIF 64.75 KB 05.01.2017 30.11.2016 2

Amendments to the Articles of Association

TIF 25.06 KB 11.11.2013 29.10.2013 1

Articles of Association

TIF 132.16 KB 11.11.2013 29.10.2013 5

Shareholders’ register

TIF 123.91 KB 11.11.2013 26.10.2013 5

Shareholders’ register

TIF 59.25 KB 30.07.2013 05.07.2013 1

Articles of Association

TIF 27.96 KB 30.07.2013 26.06.2013 1

Memorandum of Association

TIF 60.24 KB 30.07.2013 26.06.2013 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 98.41 KB 09.07.2019 09.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

RTF 920.72 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.27 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.34 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.05.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

TIF 53.45 KB 05.01.2017 02.01.2017 2

Application

TIF 406.84 KB 05.01.2017 30.11.2016 6

Power of attorney, act of empowerment

TIF 58.75 KB 05.01.2017 30.11.2016 1

Protocols/decisions of a company/organisation

TIF 169.51 KB 05.01.2017 30.11.2016 5

Application

TIF 201.83 KB 05.01.2017 17.11.2016 4

Decisions / letters / protocols of public notaries

RTF 181.19 KB 21.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 21.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 21.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.19 KB 21.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 21.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 21.10.2016 14.10.2016 2

State Revenue Service decisions/letters/statements

DOC 104 KB 11.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 11.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 11.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 11.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 11.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 03.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 03.06.2016 02.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 91.93 KB 30.05.2016 27.05.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 47.57 KB 11.11.2013 07.11.2013 2

Registration certificates

TIF 49.56 KB 11.11.2013 07.11.2013 2

Consent of a member of the Board / executive director

TIF 42.58 KB 11.11.2013 05.11.2013 2

Application

TIF 185.8 KB 11.11.2013 29.10.2013 3

Confirmation or consent to legal address

TIF 11.1 KB 11.11.2013 29.10.2013 1

Power of attorney, act of empowerment

TIF 35.49 KB 11.11.2013 29.10.2013 1

Protocols/decisions of a company/organisation

TIF 149.26 KB 11.11.2013 29.10.2013 5

Decisions / letters / protocols of public notaries

TIF 66.47 KB 30.07.2013 09.07.2013 2

Registration certificates

TIF 96.31 KB 30.07.2013 09.07.2013 1

Submission/Application

TIF 25.45 KB 30.07.2013 06.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 70.71 KB 30.07.2013 03.07.2013 1

Announcement regarding the legal address

TIF 15.63 KB 30.07.2013 26.06.2013 1

Application

TIF 218.34 KB 30.07.2013 26.06.2013 3

Confirmation or consent to legal address

TIF 17.83 KB 30.07.2013 26.06.2013 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