Wolf Group Latvia, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wolf Group Latvia
Registration number, date 40003711498, 16.11.2004
VAT number LV40003711498 from 01.12.2004 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Katlakalna iela 1B, Rīga, LV-1073 Check address owners
Fixed capital 22 623 EUR, registered payment 18.06.2019
CSDD Transport vehicles registered in CSDD

More about company

Actual address Katlakalna 1B, Rīga, LV-1073
Phone +371 67702052
Mobile phone +371 26423330
E-mail latvia@wolf-group.com
Homepage www.wolf-group.com
Facebook www.facebook.com/penosil.lv/
GBP Show in Google search results
Youtube www.youtube.com/c/PenosilLatvia
LinkedIn.com www.linkedin.com/company/wolf-group-latvia/?originalSubdomain=lv
Working hours
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
Industry Apdares materiāli: vairumtirdzniecība
Description

Ltd Krimelte Latvia is a company of the international group of companies WOLF GROUP, which unites various manufacturers of construction materials.
We offer our customers various construction boards - CETRIS, TEMPSI, SILBONIT, AQUAFIRE. We provide professional consultations for architects, design offices and individual clients.
We offer all types of PENOSIL and OLIVÉ; construction chemical products - assembly and polyurethane foams, fireproof and flexible foams with low expansion force, as well as adhesive foams, silicones, acrylics, assembly adhesives, hybrid and polyurethane sealants, window assembly tapes and swellable window sealing tapes in various sizes.

Represented brands:

* CETRIS * TEMPSI * SILBONITE * AQUAFIRE * PENOSIL * OLIVE;

show more
Building mounting foam, (mounting foam) silicone, (silicone, silicones) assembly adhesives and acrylic mass, (acrylic mass) wholesale. Assembly adhesives. Sealants. Fireproof foam. Bath enamel, waterproofing, concrete additives and plasticizers. Facades. Finish plates TEMPSI, Cetris, foam plastics, penopolistirol adhesive foam. Heat insulation works. Penosil, construction assembly foam, acrylic sealants, pistol foam sealants, waterproof glue, heat-resistant... see all

Important facts

Būvķīmija
Būvķīmija
Būvniecības plāksnes
Būvniecības plāksnes
Cementa kompozītu plāksnes
Cementa kompozītu plāksnes

Gallery

Būvniecības plāksnes
Būvniecības plāksnes

Preču zīmes

PENOSIL
CENTRIS
TEMPSI
OLIVE
AQUA FIRE
SILBONIT

Video

PENOSIL Premium SilAcryl Exterior & Interior Elastīgi plastisks krāsojams hermētiķis
PENOSIL EasySpray – IZSMIDZINĀMĀS PUTAS

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 18.06.2019
Estonia Estonia

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.02.2008
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

osauhing KRIMELTE

Reg. no. 10167362
Harju maakond, Lasnamae linnaosa Suur-Paala tn 10, 13619 Tallina, Igaunijas Republika

100 % 22 623 € 1 € 22 623 Estonia 26.11.2020 11.12.2020

2023 2022 2021
Total payments to state budget (thousands, €) 1482.97 1441.18 1264.54
Personal income tax (thousands, €) 85.32 83.81 67.65
Statutory social insurance contributions (thousands, €) 153.42 147.87 120.74
Average employees count 9 9 8
Received COVID-19 downtime support 07.04.2021, 3 064.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Sabiedrība ar ierobežotu atbildību "Krimelte Latvia" Until 12.08.2021 3 years ago

Rīga, Ropažu iela 81 Until 19.01.2005 19 years ago
Rīga, Vestienas iela 6c Until 02.03.2010 14 years ago
Rīga, Piedrujas iela 7 Until 17.02.2015 9 years ago
Rīga, Katlakalna iela 11C Until 18.06.2019 5 years ago
Rīga, Katlakalna iela 11 k-1 Until 18.05.2023 last year

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Wolf Group 2023 ASICE
VAD zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Wolf Group Latvia 2022 PDF
VAD zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Wolf Group Latvia 2021 EDOC
VAD zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Krimelte 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS KRIMELTE LV PDF
VAD zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
VAD zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
REV zinoj PDF
VAD zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin PDF
VAD zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vad zinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Scan2 PDF

2010

 Annual report 25.05.2011  TIF (542.2 KB)

2009

 Annual report 20.05.2010  TIF (516.91 KB)

2008

 Annual report 21.05.2009  TIF (667.47 KB)

2007

 Annual report 18.08.2008  TIF (425.79 KB)

2006

 Annual report 07.06.2007  TIF (382.88 KB)

2005

 Annual report 15.08.2006  PDF (456.93 KB)

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 32 KB 11.08.2021 11.08.2021 1

Articles of Association

 DOC 32 KB 11.08.2021 11.08.2021 1

Shareholders’ register

DOCX 23.51 KB 08.12.2020 26.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 339.91 KB 03.12.2020 11.03.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.74 KB 03.12.2020 11.03.2020 10

Articles of Association

 DOCX 12.94 KB 18.06.2019 24.03.2019 1

Amendments to the Articles of Association

 PDF 260.26 KB 12.04.2019 24.03.2019 1

Shareholders’ register

TIF 133.07 KB 14.06.2019 22.03.2019 7

Regulations for the increase/reduction of the equity

 TIF 572.53 KB 26.04.2019 27.12.2004 1

Shareholders’ register

TIF 314.41 KB 26.04.2019 27.12.2004 1

Amendments to the Articles of Association

 TIF 10.21 KB 12.07.2011 27.12.2004 1

Articles of Association

 TIF 21 KB 12.07.2011 27.12.2004 1

Articles of Association

 TIF 404.63 KB 26.04.2019 16.11.2004 1

Memorandum of Association

 TIF 804.96 KB 26.04.2019 03.11.2004 1