Wild.lv, SIA

Limited Liability Company, Micro company
Place in branch
485 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wild.lv
Registration number, date 42103076596, 22.04.2016
VAT number LV42103076596 from 17.01.2022 Europe VAT register
Register, date Commercial Register, 22.04.2016
Legal address Atpūtas iela 34, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 5.22 2.57
Personal income tax (thousands, €) 0.02 0.13 0.04
Statutory social insurance contributions (thousands, €) 0.02 1.65 2.53
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
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   15.07.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 08.07.2024 15.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "REKLĀMNĪCA" Until 15.07.2024 5.5 months ago

Historical addresses

Grobiņas nov., Bārtas pag., "Brieži" Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Bārtas pag., "Brieži" Until 15.07.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (80.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (82.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (80.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (210.54 KB) €11.00

2016

Annual report 22.04.2016 - 31.12.2016 23.03.2017  PDF (222.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 122.95 KB 15.07.2024 08.07.2024 1

Articles of Association

EDOC 67.08 KB 15.07.2024 08.07.2024 1

Shareholders’ register

EDOC 77.75 KB 15.07.2024 08.07.2024 1

Articles of Association

DOCX 20.32 KB 26.07.2022 12.07.2022 1

Articles of Association

DOCX 20.32 KB 26.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 26.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 26.07.2022 12.07.2022 1

Shareholders’ register

DOCX 18.9 KB 26.07.2022 12.07.2022 1

Shareholders’ register

DOCX 18.9 KB 26.07.2022 12.07.2022 1

Articles of Association

TIF 16.5 KB 22.04.2016 19.04.2016 1

Memorandum of Association

TIF 33.95 KB 22.04.2016 19.04.2016 1

Shareholders’ register

TIF 77.93 KB 22.04.2016 19.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 379.74 KB 15.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 89.7 KB 15.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 26.07.2022 26.07.2022 2

Articles of Association

EDOC 25.52 KB 26.07.2022 12.07.2022 1

Application

DOCX 52.68 KB 26.07.2022 12.07.2022 8

Application

DOCX 52.68 KB 26.07.2022 12.07.2022 8

Application of shareholders or third persons for the acquisition of shares

DOCX 15.27 KB 26.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.27 KB 26.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.87 KB 26.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.87 KB 26.07.2022 12.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 26.07.2022 12.07.2022 1

Shareholders’ register

EDOC 24.76 KB 26.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

TIF 53.84 KB 22.04.2016 22.04.2016 2

Announcement regarding the legal address

TIF 15.88 KB 22.04.2016 19.04.2016 1

Application

TIF 122.12 KB 22.04.2016 19.04.2016 3

Confirmation or consent to legal address

TIF 12.59 KB 22.04.2016 19.04.2016 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