WildWay, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WildWay
Registration number, date 44103117619, 26.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2018
Legal address Visvalža iela 10, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 400 EUR, registered payment 26.06.2018
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, €) 0 0 1.11
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0.83
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
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   26.06.2018
* 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 % 400 € 1 € 400 Latvia 26.06.2018 26.06.2018

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Visvalža iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2024  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2024  PDF (78.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2024  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.11.2020  PDF (114.71 KB) €11.00

2018

Annual report 26.06.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 63.86 KB 26.06.2018 10.06.2018 1

Memorandum of Association

PDF 161.03 KB 26.06.2018 10.06.2018 1

Shareholders’ register

PDF 84.81 KB 26.06.2018 10.06.2018 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 70.36 KB 26.06.2018 26.06.2018 2

Announcement regarding the legal address

PDF 66.35 KB 26.06.2018 10.06.2018 1

Announcement regarding the legal address

PDF 92.18 KB 26.06.2018 10.06.2018 1

Articles of Association

PDF 89.02 KB 26.06.2018 10.06.2018 1

Application

PDF 646.58 KB 26.06.2018 10.06.2018 1

Application

PDF 589.84 KB 26.06.2018 10.06.2018 1

Memorandum of Association

PDF 178.2 KB 26.06.2018 10.06.2018 1

Shareholders’ register

PDF 106.19 KB 26.06.2018 10.06.2018 1

Confirmation or consent to legal address

TIF 12.44 KB 26.06.2018 25.05.2018 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