FINWOLF, SIA
Limited Liability Company
Place in branch
443 by turnover
40 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 FINWOLF |
| Registration number, date | 40203274896, 23.11.2020 |
| VAT number | None (excluded 19.03.2025) Europe VAT register |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Vidzemes iela 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINWOLF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -0.02 | 37.54 | 43.26 |
| Personal income tax (thousands, €) | 0 | 0.3 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 2.96 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | 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 | 10.06.2022 |
* 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 % | 280 | € 10 | € 2 800 | 06.06.2022 | 10.06.2022 |
Contacts in cooperation with
Apply information changes
"FINWOLF", SIA
Vidzemes 3, Ogre, Ogres nov., LV-5001 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| "ArmaMet" SIA | Until 10.06.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 21 - 9 | Until 10.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 23.11.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 10.06.2022 | 06.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 20.27 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 20.27 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
52.83 KB | 23.11.2020 | 16.11.2020 | 1 | |
Shareholders’ register |
52.83 KB | 23.11.2020 | 16.11.2020 | 1 | |
Articles of Association |
DOCX | 21.94 KB | 23.11.2020 | 05.11.2020 | 1 |
Articles of Association |
DOCX | 21.94 KB | 23.11.2020 | 05.11.2020 | 1 |
Memorandum of Association |
DOCX | 29.93 KB | 23.11.2020 | 05.11.2020 | 1 |
Memorandum of Association |
DOCX | 29.93 KB | 23.11.2020 | 05.11.2020 | 1 |
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 | 62.8 KB | 10.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
EDOC | 25.66 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 47.67 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 47.67 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 10.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 23.11.2020 | 23.11.2020 | 2 |
Shareholders’ register |
EDOC | 59.39 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
160.63 KB | 23.11.2020 | 11.11.2020 | 1 | |
Application |
EDOC | 162.25 KB | 23.11.2020 | 11.11.2020 | 1 |
Application |
160.63 KB | 23.11.2020 | 11.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.2 KB | 23.11.2020 | 11.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.2 KB | 23.11.2020 | 11.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.62 KB | 23.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 27.13 KB | 23.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.73 KB | 23.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.73 KB | 23.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.71 KB | 23.11.2020 | 05.11.2020 | 1 |
Memorandum of Association |
EDOC | 32.1 KB | 23.11.2020 | 05.11.2020 | 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
