WILD CAT, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
35 by profit
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WILD CAT" |
| Registration number, date | 50103265121, 17.12.2009 |
| VAT number | LV50103265121 from 14.01.2010 Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Stirnu iela 50, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 805.97 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.27 | 0.44 | 0.13 |
| Personal income tax (thousands, €) | 0.17 | 0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.54 | 0.41 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
57 % | 1 140 | LVL 1 | LVL 1 140 | Latvia | 03.04.2012 | 12.04.2012 |
Natural person |
33 % | 660 | LVL 1 | LVL 660 | Latvia | 03.04.2012 | 12.04.2012 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 03.04.2012 | 12.04.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Regija" | Until 27.09.2010 | 14 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Atpūtas iela 4 | Until 27.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 WILDCAT Parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (921.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (272.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (259.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (409.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1016.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | PDF (2.72 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | HTML (100.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Wild Cat 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Wild cat vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 17.08.2011 | TIF (996.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.9 KB | 13.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 34.16 KB | 22.09.2011 | 06.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 30.24 KB | 28.06.2011 | 07.06.2011 | 1 |
Articles of Association |
TIF | 36.47 KB | 28.06.2011 | 07.06.2011 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 28.06.2011 | 07.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 02.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 17.02 KB | 02.03.2011 | 21.02.2011 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 02.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 20.11 KB | 28.09.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 26.23 KB | 28.09.2010 | 24.09.2010 | 1 |
Shareholders’ register |
TIF | 26.74 KB | 28.09.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 29.81 KB | 22.12.2009 | 14.12.2009 | 1 |
Memorandum of Association |
TIF | 23.23 KB | 22.12.2009 | 14.12.2009 | 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 |
TIF | 36.58 KB | 13.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 152.68 KB | 13.04.2012 | 04.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 13.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 22.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 66.04 KB | 22.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 85.84 KB | 28.06.2011 | 20.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.81 KB | 28.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 28.06.2011 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 02.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 38.4 KB | 02.03.2011 | 21.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 02.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 28.09.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 63.07 KB | 28.09.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.66 KB | 28.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 130.26 KB | 28.09.2010 | 24.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 28.09.2010 | 24.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.16 KB | 28.09.2010 | 24.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 28.09.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 237.99 KB | 06.05.2010 | 28.04.2010 | 4 |
Sample report |
TIF | 23.49 KB | 06.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 22.12.2009 | 17.12.2009 | 1 |
Registration certificates |
TIF | 53.54 KB | 22.12.2009 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 22.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 174.3 KB | 22.12.2009 | 14.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 22.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.35 KB | 06.05.2010 | 28.04.2009 | 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