GOLDEN WOLF, SIA

Limited Liability Company, Micro company
Place in branch
654 by turnover
201 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOLDEN WOLF"
Registration number, date 44103105272, 07.03.2016
VAT number LV44103105272 from 15.03.2016 Europe VAT register
Register, date Commercial Register, 07.03.2016
Legal address "Kokzāģētava Rūpnieki", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2016
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, €) 2.45 1.14 5.08
Personal income tax (thousands, €) 1.7 1.63 1.96
Statutory social insurance contributions (thousands, €) 2.77 2.66 3.16
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Right to represent individually   07.03.2016
* 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 % 56 € 50 € 2 800 07.03.2016 07.03.2016

Apply information changes

"Golden Wolf", SIA

"Kokzāģētava Rūpnieki", Rūpnieki, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Kokapstrāde

Historical addresses

Burtnieku nov., Valmieras pag., Rūpnieki, "Kokzāģētava Rūpnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.02.2025  PDF (88.62 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (83.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (81.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (81.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (81.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (81.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (81.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (855.47 KB) €11.00

2016

 Annual report 07.03.2016 - 31.12.2016 10.04.2017  PDF (224.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.19 KB 09.08.2018 01.03.2016 1

Memorandum of Association

 TIF 37.24 KB 09.08.2018 01.03.2016 1

Shareholders’ register

TIF 38.45 KB 09.08.2018 01.03.2016 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

 TIF 52.15 KB 09.08.2018 07.03.2016 2

Announcement regarding the legal address

 TIF 12.89 KB 09.08.2018 01.03.2016 1

Application

 TIF 192.12 KB 09.08.2018 01.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 96.88 KB 09.08.2018 01.03.2016 3

Confirmation or consent to legal address

 TIF 13.67 KB 09.08.2018 01.03.2016 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