Baltic Wild, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Wild"
Registration number, date 50103803451, 01.07.2014
VAT number None (excluded 24.01.2020) Europe VAT register
Register, date Commercial Register, 01.07.2014
Legal address "Pūpoli" – 17, Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 10 000 EUR , registered 16.12.2014 (registered payment 23.08.2017: 10 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.7 16.63 9.89
Personal income tax (thousands, €) 0.33 5.83 3.1
Statutory social insurance contributions (thousands, €) 5.45 8.23 9.07
Average employees count 3 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.06.2019  PDF (122.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (720.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (413.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
BW Vadibas zinojums PDF

2014

 Annual report 01.07.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BW vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.1 KB 19.06.2019 10.05.2019 4

Articles of Association

 DOC 40 KB 20.06.2019 15.03.2019 1

Shareholders’ register

DOCX 20.93 KB 20.06.2019 15.03.2019 1

Shareholders’ register

PDF 1.61 MB 23.08.2017 15.08.2017 2

Articles of Association

 TIF 103.12 KB 18.12.2014 28.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 18.29 KB 18.12.2014 28.11.2014 1

Shareholders’ register

TIF 95.44 KB 18.12.2014 28.11.2014 2

Articles of Association

 TIF 16.67 KB 11.08.2014 30.06.2014 1

Memorandum of Association

 TIF 37.27 KB 11.08.2014 30.06.2014 1

Shareholders’ register

TIF 55.11 KB 11.08.2014 30.06.2014 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

 EDOC 102.58 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 919.23 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.24 KB 26.06.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.04 KB 26.06.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.17 KB 26.06.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 20.06.2019 20.06.2019 2

Application

 EDOC 53.58 KB 20.06.2019 17.06.2019 4

Application

 DOCX 44.92 KB 20.06.2019 17.06.2019 4

Articles of Association

 EDOC 57.11 KB 20.06.2019 15.03.2019 1

Other documents

 DOCX 13.5 KB 20.06.2019 15.03.2019 1

Other documents

 EDOC 34.82 KB 20.06.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.16 KB 20.06.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.99 KB 20.06.2019 15.03.2019 1

Shareholders’ register

EDOC 53.49 KB 20.06.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

 DOCX 42.56 KB 08.05.2018 02.05.2018 2

Statement regarding the beneficial owners

 EDOC 50.24 KB 08.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 23.08.2017 23.08.2017 2

Protocols/decisions of a company/organisation

 DOCX 18.66 KB 23.08.2017 18.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 253.29 KB 23.08.2017 18.08.2017 1

Application

 PDF 6.94 MB 23.08.2017 15.08.2017 26

Application

 EDOC 6.73 MB 23.08.2017 15.08.2017 26

Shareholders’ register

EDOC 1.66 MB 23.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 81.08 KB 18.12.2014 16.12.2014 2

Application

 TIF 398.64 KB 18.12.2014 15.12.2014 4

Consent of members of the supervisory board

 TIF 31.79 KB 18.12.2014 12.12.2014 3

Protocols/decisions of a company/organisation

 TIF 38.31 KB 18.12.2014 12.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 38.21 KB 18.12.2014 05.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.59 KB 18.12.2014 28.11.2014 1

Protocols/decisions of a company/organisation

 TIF 111.53 KB 18.12.2014 28.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 40.73 KB 18.12.2014 23.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.46 KB 11.08.2014 01.07.2014 2

Announcement regarding the legal address

 TIF 14.77 KB 11.08.2014 30.06.2014 1

Application

 TIF 439.43 KB 11.08.2014 30.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 11.08.2014 30.06.2014 1

Confirmation or consent to legal address

 TIF 13.48 KB 11.08.2014 30.06.2014 1

Submission/Application

 TIF 27.84 KB 11.08.2014 30.06.2014 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