WILD, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
50 by profit
48 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WILD"
Registration number, date 42403029020, 03.01.2012
VAT number LV42403029020 from 10.01.2012 Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address Ciemata iela 4, Pušmucova, Pušmucovas pag., Ludzas nov., LV-5742 Check address owners
Fixed capital 2 840 EUR, registered payment 30.09.2016
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, €) 6.69 -3.56 8.45
Personal income tax (thousands, €) 12.63 2.9 5.41
Statutory social insurance contributions (thousands, €) 8.39 7.02 7.41
Average employees count 5 6 6

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.12.2021
* 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 % 20 € 142 € 2 840 Latvia 26.10.2021 24.11.2021

Procures

Period Rights Person

From 17.03.2023

Right to represent individually
Natural person (from 17.03.2023 )

Apply information changes

"Wild", SIA

Pušmucova , Pušmucovas pagasts, Ludzas nov., LV-5742

Kurināmais

Historical addresses

Ciblas nov., Pušmucovas pag., Pušmucova, "Rītupes" Until 17.08.2017 8 years ago
Ciblas nov., Pušmucovas pag., Pušmucova, Ciemata iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (890.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (336.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (339.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.98 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.95 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.82 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (387.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
WILD pielikums gp bilancei 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
WILD pielikums bilancei 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
WILD 2013 gada parsk pielik PDF

2012

Annual report 03.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
WILD 2012 gada parsk pielik PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.77 KB 22.11.2021 26.10.2021 2

Amendments to the Articles of Association

TIF 8.9 KB 31.10.2016 15.06.2016 1

Articles of Association

TIF 15.54 KB 31.10.2016 15.06.2016 1

Shareholders’ register

TIF 78.39 KB 31.10.2016 15.06.2016 2

Shareholders’ register

TIF 69.28 KB 20.11.2014 31.10.2014 2

Shareholders’ register

TIF 46.09 KB 13.02.2014 07.01.2014 2

Memorandum of Association

TIF 25.88 KB 11.05.2012 16.12.2011 1

Articles of Association

TIF 14.72 KB 04.01.2012 16.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.81 KB 17.03.2023 14.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 13.12.2021 13.12.2021 2

Application

DOCX 112.58 KB 13.12.2021 04.12.2021 1

Application

DOCX 112.58 KB 13.12.2021 04.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 13.12.2021 04.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 13.12.2021 04.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 24.11.2021 24.11.2021 2

Application

TIF 781.1 KB 01.11.2021 26.10.2021 22

Notice of a member of the Board regarding the resignation

TIF 45.33 KB 01.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

TIF 57.68 KB 31.10.2016 30.09.2016 2

Submission/Application

TIF 20.35 KB 31.10.2016 26.09.2016 1

Application

TIF 187.25 KB 31.10.2016 15.06.2016 4

Protocols/decisions of a company/organisation

TIF 75.8 KB 31.10.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.36 KB 20.11.2014 05.11.2014 1

Application

TIF 124.84 KB 20.11.2014 31.10.2014 3

Decisions / letters / protocols of public notaries

TIF 24.33 KB 13.02.2014 12.02.2014 1

Application

TIF 59.94 KB 13.02.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

TIF 45.91 KB 04.01.2012 03.01.2012 2

Registration certificates

TIF 89.73 KB 04.01.2012 03.01.2012 1

Application

TIF 615.54 KB 04.01.2012 02.01.2012 6

Confirmation or consent to legal address

TIF 11.55 KB 04.01.2012 02.01.2012 1

Announcement regarding the legal address

TIF 11.17 KB 04.01.2012 16.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 04.01.2012 16.12.2011 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