Wilde Logistics, SIA
Limited Liability Company, Small company
Place in branch
105 by turnover
88 by employees
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 | Sabiedrība ar ierobežotu atbildību "Wilde Logistics" |
| Registration number, date | 40103328567, 01.10.2010 |
| VAT number | LV40103328567 from 27.10.2010 Europe VAT register |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | Airītes iela 8, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wilde Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -19.5 | 13.98 | 23.25 |
| Personal income tax (thousands, €) | 35.07 | 23.04 | 30.66 |
| Statutory social insurance contributions (thousands, €) | 58.47 | 41.63 | 58.58 |
| Average employees count | 10 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | 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 | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Wilde Logistics", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums WL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zinojums Wilde L 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | PDF (2.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojs | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WL2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj-Wilde1 | ODT | ||||
2011 |
Annual report | 01.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj-Wilde1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.64 KB | 10.09.2024 | 03.09.2024 | 3 |
Shareholders’ register |
EDOC | 38.84 KB | 12.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 04.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 23.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 08.07.2022 | 11.02.2022 | 2 |
Articles of Association |
DOC | 2.04 MB | 10.05.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 12.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 15.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.14 KB | 12.08.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 88.79 KB | 12.08.2015 | 27.07.2015 | 3 |
Shareholders’ register |
TIF | 257.49 KB | 12.08.2015 | 27.07.2015 | 6 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 13.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 16.66 KB | 13.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 13.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 58.96 KB | 12.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 80.95 KB | 12.10.2010 | 22.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 32.85 KB | 03.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 44.21 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 48.7 KB | 01.07.2024 | 26.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.55 KB | 01.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.71 KB | 01.07.2024 | 05.06.2024 | 1 |
Application |
EDOC | 46.68 KB | 04.06.2024 | 04.06.2024 | 3 |
Application |
359.3 KB | 23.05.2024 | 03.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 39.49 KB | 11.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 39.49 KB | 11.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 50.36 KB | 08.07.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 186.19 KB | 10.05.2021 | 27.04.2021 | 1 |
Application |
EDOC | 188.43 KB | 10.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 106.99 KB | 10.05.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.96 MB | 10.05.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.74 KB | 10.05.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 157.56 KB | 12.04.2021 | 07.04.2021 | 4 |
Application |
EDOC | 149.35 KB | 12.04.2021 | 07.04.2021 | 4 |
Shareholders’ register |
EDOC | 49.87 KB | 12.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 41.53 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 46.69 KB | 24.03.2021 | 19.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.71 KB | 24.03.2021 | 19.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.53 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 152.44 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 144.21 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 15.03.2021 | 15.03.2021 | 2 |
Shareholders’ register |
EDOC | 53.76 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 12.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 122.38 KB | 12.08.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.28 KB | 12.08.2015 | 27.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 13.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 101.25 KB | 13.01.2012 | 04.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 13.01.2012 | 04.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.85 KB | 13.01.2012 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 149.45 KB | 12.10.2010 | 01.10.2010 | 2 |
Registration certificates |
TIF | 157.77 KB | 12.10.2010 | 01.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 61.83 KB | 12.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.33 KB | 12.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 392.07 KB | 12.10.2010 | 22.09.2010 | 5 |
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