Baltic Wolves, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
441 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Wolves" |
| Registration number, date | 40203208852, 29.04.2019 |
| VAT number | LV40203208852 from 25.06.2019 Europe VAT register |
| Register, date | Commercial Register, 29.04.2019 |
| Legal address | Dārza iela 20, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.44 | 1.64 | 0.12 |
| Personal income tax (thousands, €) | 0.41 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 2.09 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.04.2019 |
* 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 |
26 % | 728 | € 1 | € 728 | Latvia | 03.08.2022 | 05.10.2022 |
Natural person |
26 % | 728 | € 1 | € 728 | Latvia | 03.08.2022 | 05.10.2022 |
Natural person |
26 % | 728 | € 1 | € 728 | Latvia | 03.08.2022 | 05.10.2022 |
Natural person |
14 % | 392 | € 1 | € 392 | Latvia | 03.08.2022 | 05.10.2022 |
Natural person |
8 % | 224 | € 1 | € 224 | Latvia | 03.08.2022 | 05.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 20 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 29.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
43.61 KB | 05.10.2022 | 03.08.2022 | 3 | |
Shareholders’ register |
TIF | 104.77 KB | 05.02.2020 | 04.02.2020 | 4 |
Articles of Association |
TIF | 23.07 KB | 18.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
TIF | 136.41 KB | 18.04.2019 | 16.04.2019 | 4 |
Memorandum of Association |
TIF | 87.14 KB | 18.04.2019 | 11.04.2019 | 2 |
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 | 62.49 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 37.45 KB | 05.10.2022 | 27.09.2022 | 2 |
Application |
DOCX | 37.45 KB | 05.10.2022 | 27.09.2022 | 2 |
Shareholders’ register |
EDOC | 82.94 KB | 05.10.2022 | 03.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 170.03 KB | 05.02.2020 | 04.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.32 KB | 05.02.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 29.04.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 24.04.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 24.04.2019 | 24.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.27 KB | 24.04.2019 | 24.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 18.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 528.42 KB | 18.04.2019 | 16.04.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 18.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 18.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 18.04.2019 | 14.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.23 KB | 18.04.2019 | 14.04.2019 | 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