WILDWINS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WILDWINS
Registration number, date 40203371227, 06.01.2022
VAT number LV40203371227 from 18.02.2022 Europe VAT register
Register, date Commercial Register, 06.01.2022
Legal address Mazā Krasta iela 35 – 10, Rīga, LV-1003 Check address owners
Fixed capital 100 EUR, registered payment 06.01.2022
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, €) 10.55 0 0
Personal income tax (thousands, €) 4.04 0 0
Statutory social insurance contributions (thousands, €) 6.6 0 0
Average employees count 1 0 0

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2022
Latvia Russian Federation

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   28.06.2024
* 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 % 100 € 1 € 100 Russian Federation 21.06.2024 28.06.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.86 KB) €11.00

2022

Annual report 06.01.2022 - 31.12.2022 02.08.2023  PDF (77.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.38 KB 28.06.2024 21.06.2024 1

Shareholders’ register

TIF 196.99 KB 03.01.2022 11.12.2021 9

Articles of Association

TIF 8.33 KB 03.01.2022 07.12.2021 1

Memorandum of Association

TIF 30.96 KB 03.01.2022 07.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.83 KB 28.06.2024 24.06.2024 3

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 06.01.2022 06.01.2022 2

Application

DOCX 35.31 KB 06.01.2022 04.01.2022 1

Application

DOCX 35.31 KB 06.01.2022 04.01.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 81.71 KB 06.01.2022 20.12.2021 3

Power of attorney, act of empowerment

TIF 13.07 MB 04.01.2022 11.12.2021 9

Consent of a member of the Board / executive director

TIF 212.64 KB 03.01.2022 11.12.2021 7

Announcement regarding the legal address

TIF 12.74 KB 03.01.2022 07.12.2021 1

Copy of the personal identification document

TIF 4.58 MB 03.01.2022 15.09.2020 33
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