Wildcat workshop, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes
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 | Wildcat workshop SIA |
| Registration number, date | 40103501691, 17.01.2012 |
| VAT number | None (excluded 30.09.2013) Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Jūras iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 9 359 EUR, registered payment 11.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.23 | 0.44 | 0.63 |
| Personal income tax (thousands, €) | 0.45 | 0.08 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.36 | 0.41 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.01.2012 |
* 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 % | 9 359 | € 1 | € 9 359 | Latvia | 29.06.2016 | 11.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Logistics 365" | Until 05.12.2019 | 5 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Atpūtas iela 3 - 3 | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Atpūtas iela 3 - 3 | Until 25.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (75.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (79.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin LOG365 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin LOG365 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin LOG365 2013 | |||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin LOG365 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.6 KB | 02.12.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
64.8 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
67.46 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
64.39 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 12.26 KB | 24.07.2012 | 09.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.81 KB | 24.07.2012 | 09.07.2012 | 2 |
Shareholders’ register |
TIF | 14.33 KB | 24.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 37.07 KB | 19.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 118.19 KB | 19.01.2012 | 09.01.2012 | 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 |
EDOC | 31.9 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 41.33 KB | 25.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 41.33 KB | 25.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 78.4 KB | 02.12.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 25.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 25.08.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
95.47 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
98.13 KB | 05.07.2016 | 29.06.2016 | 1 | |
Application |
124.5 KB | 05.07.2016 | 29.06.2016 | 2 | |
Application |
94.1 KB | 05.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
85.43 KB | 05.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.93 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
94.97 KB | 05.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 24.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 126.73 KB | 24.07.2012 | 09.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 24.07.2012 | 09.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 24.07.2012 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 24.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 19.01.2012 | 17.01.2012 | 1 |
Registration certificates |
TIF | 46.04 KB | 19.01.2012 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 38.5 KB | 19.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.65 KB | 19.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 590.28 KB | 19.01.2012 | 09.01.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 220.35 KB | 19.01.2012 | 09.01.2012 | 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