Global Wolf Motors, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by profit
32 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Wolf Motors"
Registration number, date 42103108904, 17.04.2020
VAT number LV42103108904 from 28.04.2020 Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address Nīcas iela 21B, Liepāja, LV-3411 Check address owners
Fixed capital 3 000 EUR, registered payment 18.09.2020
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, €) 3.71 13.22 43.91
Personal income tax (thousands, €) 5.76 3.73 11.43
Statutory social insurance contributions (thousands, €) 13.69 6.03 20.5
Average employees count 2 3 4

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu ražošana (30.91)
CSP industry Motociklu ražošana (30.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.01.2022
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   17.04.2020
* 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

50 % 1 500 € 1 € 1 500 Latvia 21.01.2022 28.01.2022

Natural person

50 % 1 500 € 1 € 1 500 Latvia 21.01.2022 28.01.2022

Apply information changes

ML

"Global Wolf Motors", SIA

Nīcas 2B, Liepāja, LV-3416 Check address owners

Motocikli, mopēdi un motorolleri

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (90.15 KB) €11.00

2020

Annual report 17.04.2020 - 31.12.2020 28.06.2021  PDF (88.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.23 KB 28.01.2022 21.01.2022 1

Shareholders’ register

DOCX 17.23 KB 28.01.2022 21.01.2022 1

Amendments to the Articles of Association

DOCX 15.92 KB 18.09.2020 15.09.2020 1

Amendments to the Articles of Association

DOCX 15.92 KB 18.09.2020 15.09.2020 1

Articles of Association

DOCX 18 KB 18.09.2020 11.09.2020 1

Articles of Association

DOCX 18 KB 18.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.93 KB 18.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.93 KB 18.09.2020 11.09.2020 1

Shareholders’ register

DOCX 17.56 KB 18.09.2020 11.09.2020 1

Shareholders’ register

DOCX 17.56 KB 18.09.2020 11.09.2020 1

Articles of Association

DOCX 9.2 KB 17.04.2020 13.04.2020 1

Articles of Association

DOCX 9.2 KB 17.04.2020 13.04.2020 1

Memorandum of Association

DOCX 9.41 KB 17.04.2020 13.04.2020 1

Memorandum of Association

DOCX 9.41 KB 17.04.2020 13.04.2020 1

Shareholders’ register

DOCX 8.55 KB 17.04.2020 13.04.2020 1

Shareholders’ register

DOCX 8.55 KB 17.04.2020 13.04.2020 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 62.34 KB 28.01.2022 28.01.2022 2

Application

DOCX 35.11 KB 28.01.2022 24.01.2022 1

Application

DOCX 35.11 KB 28.01.2022 24.01.2022 1

Shareholders’ register

EDOC 31.37 KB 28.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.82 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

EDOC 22.04 KB 18.09.2020 15.09.2020 1

Application

DOCX 50.67 KB 18.09.2020 15.09.2020 2

Application

EDOC 55.73 KB 18.09.2020 15.09.2020 2

Application

DOCX 50.67 KB 18.09.2020 15.09.2020 2

Articles of Association

EDOC 23.68 KB 18.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.12 KB 18.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.12 KB 18.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.36 KB 18.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.3 KB 18.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.57 KB 18.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.3 KB 18.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 14.99 KB 18.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.01 KB 18.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 14.99 KB 18.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.12 KB 18.09.2020 11.09.2020 1

Shareholders’ register

EDOC 23.48 KB 18.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.3 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 17.04.2020 17.04.2020 2

Announcement regarding the legal address

DOCX 6.66 KB 17.04.2020 13.04.2020 1

Announcement regarding the legal address

DOCX 6.66 KB 17.04.2020 13.04.2020 1

Announcement regarding the legal address

EDOC 18.36 KB 17.04.2020 13.04.2020 1

Articles of Association

EDOC 20.47 KB 17.04.2020 13.04.2020 1

Application

DOCX 557.24 KB 17.04.2020 13.04.2020 3

Application

DOCX 557.24 KB 17.04.2020 13.04.2020 3

Application

EDOC 564.45 KB 17.04.2020 13.04.2020 3

Confirmation or consent to legal address

JPEG 144.9 KB 17.04.2020 13.04.2020 1

Confirmation or consent to legal address

DOCX 6.67 KB 17.04.2020 13.04.2020 1

Confirmation or consent to legal address

JPEG 144.9 KB 17.04.2020 13.04.2020 1

Confirmation or consent to legal address

EDOC 161.28 KB 17.04.2020 13.04.2020 1

Memorandum of Association

EDOC 20.93 KB 17.04.2020 13.04.2020 1

Shareholders’ register

EDOC 20.18 KB 17.04.2020 13.04.2020 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

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