Wild Cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
35 by profit
27 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wild Cosmetics"
Registration number, date 44103113388, 26.09.2017
VAT number LV44103113388 from 09.10.2017 Europe VAT register
Register, date Commercial Register, 26.09.2017
Legal address Vaļņu iela 19 – 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.23 0.33 0.25
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2017
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2017 26.09.2017

Apply information changes

ML

"Wild Cosmetics", SIA

Vaļņu 19-6, Cēsis, Cēsu nov., LV-4101 Check address owners

Parfimērijas, kosmētikas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (268.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (212.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (268.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (269.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (79.93 KB) €11.00

2017

 Annual report 26.09.2017 - 31.12.2017 28.04.2018  PDF (81.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.14 KB 26.09.2017 26.09.2017 1

Memorandum of Association

 TIF 30.38 KB 26.09.2017 26.09.2017 1

Shareholders’ register

TIF 44.8 KB 26.09.2017 26.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

 TIF 15.35 KB 27.09.2017 26.09.2017 1

Announcement regarding the legal address

 TIF 13.32 KB 26.09.2017 26.09.2017 1

Application

 TIF 124.31 KB 26.09.2017 26.09.2017 3

Bank statements or other document regarding the payment of the equity

TIF 46.72 KB 26.09.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.34 KB 26.09.2017 26.09.2017 2
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