Wildpark Vidzeme Grain, SIA

Limited Liability Company, Micro company
Place in branch
925 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wildpark Vidzeme Grain"
Registration number, date 44103139476, 31.01.2020
VAT number LV44103139476 from 10.11.2020 Europe VAT register
Register, date Commercial Register, 31.01.2020
Legal address "Iekšandriņi", Kārķu pag., Valkas nov., LV-4716 Check address owners
Fixed capital 18 000 EUR, registered payment 01.06.2023
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, €) -1.65 1.41 9.61
Personal income tax (thousands, €) 5.42 5.83 5.13
Statutory social insurance contributions (thousands, €) 8.78 8.56 9.15
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2020
* 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 % 18 000 € 1 € 18 000 Latvia 22.05.2023 01.06.2023

Apply information changes

"Wildpark Vidzeme Grain", SIA

"Iekšandriņi", Kārķu pagasts, Valkas nov., LV-4716 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (446.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (441.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (441.79 KB) €11.00

2020

Annual report 31.01.2020 - 31.12.2020 29.06.2021  PDF (555.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.08 KB 01.06.2023 22.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.23 KB 01.06.2023 22.05.2023 1

Shareholders’ register

EDOC 24.66 KB 01.06.2023 22.05.2023 1

Shareholders’ register

DOCX 20.78 KB 12.10.2020 01.10.2020 1

Shareholders’ register

DOCX 20.74 KB 25.05.2020 19.05.2020 1

Shareholders’ register

DOCX 20.74 KB 25.05.2020 19.05.2020 1

Shareholders’ register

TIF 115.72 KB 03.02.2020 28.01.2020 4

Articles of Association

TIF 16.3 KB 31.01.2020 27.01.2020 1

Memorandum of association

TIF 71.83 KB 31.01.2020 27.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.63 KB 01.06.2023 25.05.2023 3

Bank statements or other document regarding the payment of the equity

PDF 233.89 KB 01.06.2023 25.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.54 KB 01.06.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.7 KB 01.06.2023 22.05.2023 1

Application

DOCX 49.91 KB 12.10.2020 12.10.2020 1

Application

EDOC 63.68 KB 12.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 12.10.2020 12.10.2020 2

Protocols/decisions of a company/organisation

DOCX 21.15 KB 12.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 12.10.2020 01.10.2020 1

Shareholders’ register

EDOC 35.42 KB 12.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 25.05.2020 25.05.2020 2

Application

DOCX 45.16 KB 25.05.2020 19.05.2020 3

Application

DOCX 45.16 KB 25.05.2020 19.05.2020 3

Application

EDOC 50.38 KB 25.05.2020 19.05.2020 3

Protocols/decisions of a company/organisation

EDOC 77.71 KB 25.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

DOCX 89.46 KB 25.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

DOCX 89.46 KB 25.05.2020 19.05.2020 2

Shareholders’ register

EDOC 42.08 KB 25.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

RTF 195.98 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 31.01.2020 31.01.2020 2

Bank statements or other document regarding the payment of the equity

TIF 84.18 KB 31.01.2020 28.01.2020 3

Application

TIF 298.78 KB 31.01.2020 27.01.2020 9

Bank statements or other document regarding the payment of the equity

TIF 56.73 KB 31.01.2020 27.01.2020 2

Confirmation or consent to legal address

TIF 12.61 KB 31.01.2020 27.01.2020 1

Announcement regarding the legal address

TIF 15.19 KB 31.01.2020 26.01.2020 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