Wildcat, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
184 by profit
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wildcat"
Registration number, date 44103109575, 21.12.2016
VAT number LV44103109575 from 30.12.2016 Europe VAT register
Register, date Commercial Register, 21.12.2016
Legal address Krasta iela 22, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2016
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, €) -38.42 25.7 15.53
Personal income tax (thousands, €) 12.68 21.48 11.05
Statutory social insurance contributions (thousands, €) 25.1 20.87 21.52
Average employees count 7 7 7

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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

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   21.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2016
* 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

50 % 5 € 280 € 1 400 Latvia 21.12.2016 21.12.2016

Natural person

50 % 5 € 280 € 1 400 Latvia 21.12.2016 21.12.2016

Apply information changes

"Wildcat", SIA

Umurga, Krasta 22, Umurgas pagasts, Limbažu nov., LV-4004 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (261.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (229.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (223.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (278.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (295.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (262.25 KB) €11.00

2017

Annual report 21.12.2016 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
doc01675920180312123646 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.6 KB 13.01.2017 16.12.2016 1

Memorandum of association

TIF 50.37 KB 13.01.2017 16.12.2016 2

Shareholders’ register

TIF 138.76 KB 13.01.2017 16.12.2016 4

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 57.34 KB 13.01.2017 21.12.2016 2

Announcement regarding the legal address

TIF 12.64 KB 13.01.2017 16.12.2016 1

Application

TIF 403.11 KB 13.01.2017 16.12.2016 8

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 13.01.2017 16.12.2016 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