Wild Republic, SIA

Limited Liability Company, Micro company
Place in branch
77 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wild Republic"
Registration number, date 44103145379, 11.05.2020
VAT number LV44103145379 from 20.12.2023 Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 999 EUR, registered payment 19.06.2024
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 14 516.14 0.00 0.00 0.00 07.11.2024
15.10.2024 15 321.27 0.00 0.00 0.00 15.10.2024

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, €) 3.1 0.8 0.08
Personal income tax (thousands, €) 0.53 0.18 0
Statutory social insurance contributions (thousands, €) 2.5 0.62 0.08
Average employees count 1 1 1

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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   11.05.2020
* 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 % 2 999 € 1 € 2 999 Latvia 12.06.2024 19.06.2024

Historical addresses

Rīga, Ciemupes iela 1 - 69 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (145.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (673.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ GP 2021 WILD PDF

2020

Annual report 11.05.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
GP vadibas zin 2020 WILD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.79 KB 19.06.2024 12.06.2024 1

Articles of Association

EDOC 26.25 KB 19.06.2024 12.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.59 KB 19.06.2024 12.06.2024 1

Shareholders’ register

EDOC 24.49 KB 19.06.2024 12.06.2024 1

Articles of Association

DOCX 13.84 KB 11.05.2020 05.05.2020 1

Articles of Association

DOCX 13.84 KB 11.05.2020 05.05.2020 1

Memorandum of Association

DOCX 15.94 KB 11.05.2020 05.05.2020 1

Memorandum of Association

DOCX 15.94 KB 11.05.2020 05.05.2020 1

Shareholders’ register

DOCX 17.9 KB 11.05.2020 05.05.2020 1

Shareholders’ register

DOCX 17.9 KB 11.05.2020 05.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44 KB 19.06.2024 12.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 27.31 KB 19.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.94 KB 19.06.2024 12.06.2024 1

Application

EDOC 129.03 KB 07.08.2023 06.08.2023 21

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 11.05.2020 11.05.2020 2

Application

DOCX 61.5 KB 11.05.2020 06.05.2020 7

Application

EDOC 66.79 KB 11.05.2020 06.05.2020 7

Application

DOCX 61.5 KB 11.05.2020 06.05.2020 7

Announcement regarding the legal address

DOCX 12.32 KB 11.05.2020 05.05.2020 1

Announcement regarding the legal address

DOCX 12.32 KB 11.05.2020 05.05.2020 1

Announcement regarding the legal address

EDOC 18.56 KB 11.05.2020 05.05.2020 1

Articles of Association

EDOC 19.93 KB 11.05.2020 05.05.2020 1

Confirmation or consent to legal address

JPG 108.75 KB 11.05.2020 05.05.2020 1

Confirmation or consent to legal address

EDOC 111.26 KB 11.05.2020 05.05.2020 1

Confirmation or consent to legal address

JPG 108.75 KB 11.05.2020 05.05.2020 1

Memorandum of Association

EDOC 21.51 KB 11.05.2020 05.05.2020 1

Shareholders’ register

EDOC 23.85 KB 11.05.2020 05.05.2020 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