ISM WILD, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 21.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISM WILD"
Registration number, date 54103118391, 31.08.2018
VAT number None (excluded 21.05.2024) Europe VAT register
Register, date Commercial Register, 31.08.2018
Legal address Ābeļu iela 17 – 12, Ozolaine, Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 3 000 EUR, registered payment 04.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 39 383.98 0.00 0.00 0.00 07.11.2024
07.10.2024 39 106.05 0.00 0.00 0.00 07.10.2024
09.09.2024 38 845.96 0.00 0.00 0.00 09.09.2024
12.08.2024 38 585.56 0.00 0.00 0.00 12.08.2024
08.07.2024 38 163.20 0.00 0.00 0.00 08.07.2024
07.06.2024 37 716.69 0.00 0.00 0.00 07.06.2024
08.05.2024 37 284.09 0.00 0.00 0.00 08.05.2024
12.04.2024 37 375.06 0.00 0.00 0.00 12.04.2024
07.03.2024 36 847.62 0.00 0.00 0.00 07.03.2024
07.02.2024 36 422.72 0.00 0.00 0.00 07.02.2024
15.01.2024 36 036.02 0.00 0.00 0.00 15.01.2024
18.12.2023 35 626.57 0.00 0.00 0.00 18.12.2023
15.11.2023 35 143.99 0.00 0.00 0.00 15.11.2023
09.10.2023 34 602.86 0.00 0.00 0.00 09.10.2023
11.09.2023 34 133.38 0.00 0.00 0.00 11.09.2023
16.08.2023 33 753.86 0.00 0.00 0.00 16.08.2023
20.06.2023 32 921.86 0.00 0.00 0.00 20.06.2023
07.07.2020 323.03 0.00 0.00 0.00 09.07.2020 10:30
07.02.2020 177.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 263.36 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 922.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 561.34 0.00 0.00 0.00 16.08.2019 11:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 -1.98 -21.45
Personal income tax (thousands, €) 0.12 1.85 7.45
Statutory social insurance contributions (thousands, €) 0.05 4.08 8.42
Average employees count 0 3 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 6 € 500 € 3 000 Latvia 25.09.2022 04.10.2022

Apply information changes

ML

"ISM Wild", SIA

Ozolaine, Ābeļu 17-12, Limbažu pagasts, Limbažu nov., LV-4001 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

Annual report 31.08.2018 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 68.37 KB 04.10.2022 25.09.2022 1

Amendments to the Articles of Association

DOCX 68.37 KB 04.10.2022 25.09.2022 1

Articles of Association

DOCX 68.7 KB 04.10.2022 25.09.2022 1

Articles of Association

DOCX 68.7 KB 04.10.2022 25.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.07 KB 04.10.2022 25.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.07 KB 04.10.2022 25.09.2022 1

Shareholders’ register

DOCX 18.04 KB 04.10.2022 25.09.2022 1

Shareholders’ register

DOCX 18.04 KB 04.10.2022 25.09.2022 1

Articles of Association

DOCX 69.07 KB 31.08.2018 24.08.2018 1

Memorandum of Association

DOCX 25.92 KB 31.08.2018 24.08.2018 1

Shareholders’ register

DOCX 17.68 KB 31.08.2018 24.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.93 KB 20.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 22.07.2024 22.07.2024 2

State Revenue Service decisions/letters/statements

EDOC 84.33 KB 21.05.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 04.10.2022 04.10.2022 2

Application

DOCX 47.07 KB 04.10.2022 27.09.2022 3

Application

DOCX 47.07 KB 04.10.2022 27.09.2022 3

Bank statements or other document regarding the payment of the equity

DOCX 11.99 KB 04.10.2022 27.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 11.99 KB 04.10.2022 27.09.2022 1

Amendments to the Articles of Association

EDOC 46.61 KB 04.10.2022 25.09.2022 1

Articles of Association

EDOC 46.8 KB 04.10.2022 25.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.13 KB 04.10.2022 25.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.13 KB 04.10.2022 25.09.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 04.10.2022 25.09.2022 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 04.10.2022 25.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.48 KB 04.10.2022 25.09.2022 1

Shareholders’ register

EDOC 24.18 KB 04.10.2022 25.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.55 KB 17.06.2022 17.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 394.94 KB 30.05.2022 30.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.07 KB 11.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 31.08.2018 31.08.2018 2

Application

DOCX 33.59 KB 31.08.2018 27.08.2018 5

Application

EDOC 42.84 KB 31.08.2018 27.08.2018 5

Announcement regarding the legal address

DOCX 11.96 KB 31.08.2018 24.08.2018 1

Announcement regarding the legal address

EDOC 22.06 KB 31.08.2018 24.08.2018 1

Articles of Association

EDOC 51.94 KB 31.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 11.96 KB 31.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.09 KB 31.08.2018 24.08.2018 1

Confirmation or consent to legal address

JPEG 245.87 KB 31.08.2018 24.08.2018 1

Confirmation or consent to legal address

EDOC 160.06 KB 31.08.2018 24.08.2018 1

Memorandum of Association

EDOC 32.66 KB 31.08.2018 24.08.2018 1

Shareholders’ register

EDOC 27.46 KB 31.08.2018 24.08.2018 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