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SIA "WorldFarm Management"

Basic information
Status Registered
Name SIA "WorldFarm Management"
Legal form Limited Liability Company
Reg. No 40003818073
Reg. date 11.04.2006
Register Commercial Register
Legal Address Krastmalas, Allažu pag., Siguldas nov., LV-2154
Registered share capital, date 8,084,405 EUR, 28.12.2018
Paid-in share capital, date 8,084,405 EUR, 28.12.2018
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003818073 Registered Excluded
05.04.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.10.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 113,000 EUR Net profit 218,397 EUR Equity 8,872,194 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 113,000 EUR Net profit 546,231 EUR Equity 8,653,797 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 90,000 EUR Net profit 79,483 EUR Equity 8,107,566 EUR Date submitted02.04.2019 Number of employees 2
Year2017 Net sales 24,700 EUR Net profit -56,322 EUR Equity 9,028,083 EUR Date submitted12.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,830 EUR Personal Income Tax1,740 EUR Other9,260 EUR Total14,830 EUR Number of employees2
Year2023 Social Insurance Contributions3,640 EUR Personal Income Tax1,530 EUR Other9,460 EUR Total14,630 EUR Number of employees2
Year2022 Social Insurance Contributions2,640 EUR Personal Income Tax1,250 EUR Other6,640 EUR Total10,530 EUR Number of employees2
Year2021 Social Insurance Contributions1,700 EUR Personal Income Tax1,200 EUR Other7,360 EUR Total10,260 EUR Number of employees2
Year2020 Social Insurance Contributions1,980 EUR Personal Income Tax1,200 EUR Other12,960 EUR Total16,140 EUR Number of employees2
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,090 EUR Other6,430 EUR Total9,330 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
08.05.2014 Amendments to the Articles of Association 27.03.2014 (TIF)
Announcement regarding the legal address (1)
28.10.2010 Announcement regarding the legal address 31.03.2006 (TIF) •
Announcement regarding the reorganisation (1)
07.08.2017 Announcement regarding the reorganisation 31.07.2017 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (8)
12.12.2018 Application 10.12.2018 (TIF) •
05.11.2018 Application 02.11.2018 (TIF) •
19.12.2017 Application 18.12.2017 (TIF) •
15.11.2017 Application 08.11.2017 (TIF) •
08.05.2014 Application 07.04.2014 (TIF) •
28.10.2010 Application 02.06.2009 (TIF) •
28.10.2010 Application 14.12.2006 (TIF) •
28.10.2010 Application 31.03.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.05.2014 Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF) •
Appraisal reports (1)
08.05.2014 Appraisal reports 27.03.2014 (TIF) •
Articles of Association (3)
21.12.2018 Articles of Association 31.10.2018 (TIF)
08.05.2014 Articles of Association 27.03.2014 (TIF)
28.10.2010 Articles of Association 31.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.10.2010 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
Consent of a member of the Board / executive director (2)
08.05.2014 Consent of a member of the Board / executive director 27.03.2014 (TIF) •
28.10.2010 Consent of a member of the Board / executive director 31.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
08.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
28.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
28.10.2010 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2017 (TIF)
Memorandum of Association (1)
28.10.2010 Memorandum of Association 31.03.2006 (TIF)
Power of attorney, act of empowerment (3)
21.12.2018 Power of attorney, act of empowerment 17.12.2018 (TIF) •
08.05.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
28.10.2010 Power of attorney, act of empowerment 11.04.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
28.10.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
28.10.2010 Receipts on the publication and state fees 06.04.2006 (TIF) •
28.10.2010 Receipts on the publication and state fees 02.06.2009 (TIF) •
28.10.2010 Receipts on the publication and state fees 20.12.2006 (TIF) •
Registration certificate of a foreign organisation and translation thereof (2)
08.11.2017 Registration certificate of a foreign organisation and translation thereof 16.06.2017 (TIF) •
08.05.2014 Registration certificate of a foreign organisation and translation thereof 27.03.2014 (TIF) •
Registration certificates (1)
28.10.2010 Registration certificates 11.04.2006 (TIF) •
Registration certificates of foreign companies (1)
28.10.2010 Registration certificates of foreign companies 30.11.2002 (TIF)
Regulations for the increase/reduction of the equity (2)
05.11.2018 Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
08.05.2014 Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
19.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
Shareholders’ register (5)
21.12.2018 Shareholders’ register 31.10.2018 (TIF)
08.11.2017 Shareholders’ register 08.11.2017 (TIF)
08.11.2017 Shareholders’ register 08.11.2017 (TIF)
08.05.2014 Shareholders’ register 27.03.2014 (TIF)
28.10.2010 Shareholders’ register 14.11.2006 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.05.2014 Statement of the Board regarding the payment of the equity 24.04.2014 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (12)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
21.12.2018 Articles of Association 31.10.2018 (TIF)
21.12.2018 Power of attorney, act of empowerment 17.12.2018 (TIF) •
21.12.2018 Shareholders’ register 31.10.2018 (TIF)
12.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
12.12.2018 Application 10.12.2018 (TIF) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
05.11.2018 Application 02.11.2018 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
05.11.2018 Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (15)
19.12.2017 Application 18.12.2017 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2017 (TIF)
19.12.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
19.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
15.11.2017 Application 08.11.2017 (TIF) •
08.11.2017 Registration certificate of a foreign organisation and translation thereof 16.06.2017 (TIF) •
08.11.2017 Shareholders’ register 08.11.2017 (TIF)
08.11.2017 Shareholders’ register 08.11.2017 (TIF)
07.08.2017 Announcement regarding the reorganisation 31.07.2017 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
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2014 (13)
08.05.2014 Amendments to the Articles of Association 27.03.2014 (TIF)
08.05.2014 Application 07.04.2014 (TIF) •
08.05.2014 Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF) •
08.05.2014 Appraisal reports 27.03.2014 (TIF) •
08.05.2014 Articles of Association 27.03.2014 (TIF)
08.05.2014 Consent of a member of the Board / executive director 27.03.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
08.05.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
08.05.2014 Registration certificate of a foreign organisation and translation thereof 27.03.2014 (TIF) •
08.05.2014 Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
08.05.2014 Shareholders’ register 27.03.2014 (TIF)
08.05.2014 Statement of the Board regarding the payment of the equity 24.04.2014 (TIF) •
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2010 (18)
28.10.2010 Announcement regarding the legal address 31.03.2006 (TIF) •
28.10.2010 Application 02.06.2009 (TIF) •
28.10.2010 Application 14.12.2006 (TIF) •
28.10.2010 Application 31.03.2006 (TIF) •
28.10.2010 Articles of Association 31.03.2006 (TIF)
28.10.2010 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
28.10.2010 Consent of a member of the Board / executive director 31.03.2006 (TIF) •
28.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
28.10.2010 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
28.10.2010 Memorandum of Association 31.03.2006 (TIF)
28.10.2010 Power of attorney, act of empowerment 11.04.2009 (TIF) •
28.10.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
28.10.2010 Receipts on the publication and state fees 06.04.2006 (TIF) •
28.10.2010 Receipts on the publication and state fees 02.06.2009 (TIF) •
28.10.2010 Receipts on the publication and state fees 20.12.2006 (TIF) •
28.10.2010 Registration certificates 11.04.2006 (TIF) •
28.10.2010 Registration certificates of foreign companies 30.11.2002 (TIF)
28.10.2010 Shareholders’ register 14.11.2006 (TIF)
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