Wild Mind, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wild Mind"
Registration number, date 40203178632, 01.11.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Uzvaras prospekts 7 – 29, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 01.11.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.80
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.05.2024
* 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 % 1 € 1 € 1 01.11.2018 01.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (351.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (353.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (349.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 ODT

2019

Annual report 01.11.2018 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.51 KB 01.11.2018 30.10.2018 1

Articles of Association

DOCX 58.21 KB 01.11.2018 18.10.2018 1

Memorandum of Association

DOCX 25.53 KB 01.11.2018 18.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 651.99 KB 15.05.2024 10.05.2024 4

Protocols/decisions of a company/organisation

PDF 245.16 KB 15.05.2024 29.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.11.2018 01.11.2018 2

Application

DOCX 39.26 KB 01.11.2018 30.10.2018 3

Application

EDOC 47.84 KB 01.11.2018 30.10.2018 3

Confirmation or consent to legal address

JPEG 1.88 MB 01.11.2018 30.10.2018 1

Confirmation or consent to legal address

EDOC 1.89 MB 01.11.2018 30.10.2018 1

Shareholders’ register

EDOC 26.86 KB 01.11.2018 30.10.2018 1

Articles of Association

EDOC 47.13 KB 01.11.2018 18.10.2018 1

Memorandum of Association

EDOC 31.85 KB 01.11.2018 18.10.2018 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