Black Wolf Group, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Black Wolf Group
Registration number, date 50203120911, 29.01.2018
VAT number LV50203120911 from 19.02.2018 Europe VAT register
Register, date Commercial Register, 29.01.2018
Legal address Mazā Juglas iela 3E, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2023
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, €) 11.37 8.77 7.64
Personal income tax (thousands, €) 1.65 1 0.99
Statutory social insurance contributions (thousands, €) 2.79 1.63 1.54
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
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   12.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 07.10.2024 22.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Five Star Solution" Until 06.11.2024 21 day ago

Historical addresses

Rīga, Dzirciema iela 57 - 69 Until 16.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (330.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojuma PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.09.2022  ZIP €11.00
Annual report 2021 PDF
Five Star 2021 Rev atz PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Five Star 2020 Rev atz PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Five Star PDF

2018

 Annual report 29.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.13 KB 06.11.2024 01.11.2024 1

Shareholders’ register

EDOC 19.97 KB 17.10.2024 07.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.98 KB 17.10.2024 31.07.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.21 KB 03.04.2024 21.03.2024 4

Articles of Association

 EDOC 25.57 KB 27.03.2023 17.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 51.93 KB 27.03.2023 17.03.2023 1

Shareholders’ register

EDOC 17.24 KB 27.03.2023 17.03.2023 1

Articles of Association

 EDOC 25.78 KB 16.02.2023 30.01.2023 1

Shareholders’ register

EDOC 27.35 KB 16.02.2023 30.01.2023 1

Shareholders’ register

TIF 71.16 KB 12.04.2018 03.04.2018 3

Amendments to the Articles of Association

 TIF 17.91 KB 09.04.2018 03.04.2018 1

Articles of Association

 TIF 53.64 KB 09.04.2018 03.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 34.04 KB 09.04.2018 03.04.2018 1

Shareholders’ register

TIF 40.37 KB 25.01.2018 22.01.2018 2

Articles of Association

 TIF 28.32 KB 23.01.2018 22.01.2018 1

Memorandum of Association

 TIF 27.88 KB 23.01.2018 22.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.82 KB 06.11.2024 01.11.2024 3

Protocols/decisions of a company/organisation

 EDOC 23.31 KB 06.11.2024 01.11.2024 1

Application

 EDOC 54.67 KB 17.10.2024 16.10.2024 2

Announcement regarding the reorganisation

 EDOC 62.38 KB 27.03.2024 25.03.2024 2

Application

 EDOC 47.62 KB 27.03.2023 22.03.2023 2

Protocols/decisions of a company/organisation

 EDOC 26.85 KB 27.03.2023 17.03.2023 1

Application

 EDOC 54.61 KB 16.02.2023 07.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.82 KB 16.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 195.47 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 12.04.2018 12.04.2018 2

Application

 TIF 188.51 KB 09.04.2018 03.04.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.24 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.21 KB 09.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 09.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 60.13 KB 09.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

 TIF 60.37 KB 09.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 29.01.2018 29.01.2018 2

Application

 TIF 226.4 KB 25.01.2018 22.01.2018 5

Announcement regarding the legal address

 TIF 12.81 KB 23.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 23.01.2018 22.01.2018 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