WORMERA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "WORMERA"
Legal form Limited liability company (SIA)
Registration number, date 40103297638, 04.06.2010
Register, Included in The Register Commercial register, 04.06.2010
SEPA identifier LV74ZZZ40103297638
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103297638 Isn't active 22.03.201721.07.2023
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., "Jauneranda", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Jauneranda", Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K096844. 04.06.2010
Fixed capital Paid capital - 291 810.00 EUR (Registered in State Enterprise register 20.10.2021)
Activity code (NACE)
  • Materials recovery (38.21, version 2.1) (Source: SRS)
  • Treatment and disposal of non-hazardous waste (38.21, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 12.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 29375776
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.06.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 27.06.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 538 142.00 EUR 76 396.00 EUR 26.18005 % 26.10.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 128 142.00 EUR 18 176.00 EUR 6.22871 % 20.10.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 514 142.00 EUR 72 988.00 EUR 25.01217 % 20.10.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "OCTA"(40003798082)Rīga, Vasaras iela 7 - 25
From 09.07.2021 875 142.00 EUR 124 250.00 EUR 42.57908 % 20.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2021 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.10.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices
Index Place
Age of the company * 78525 - 78542
 78525 - 78542

About the company's comparative indices

WORMERA mentioned in newspapers   WORMERA zo.lv catalogue
Legal address on the map
WORMERA Legal address on the map
Publications (0)