Wolf management, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wolf management"
Registration number, date 40103952827, 09.12.2015
VAT number LV40103952827 from 05.11.2020 Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Apogu iela 6 – 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 EUR, registered payment 09.12.2015
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, €) 0.88 10.45 4.94
Personal income tax (thousands, €) 0.12 0.32 0.45
Statutory social insurance contributions (thousands, €) 0.2 0.48 0.73
Average employees count 1 1 1

Industries

Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.12.2015
* 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 € 5 € 10 Latvia 09.12.2015 09.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (95.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (95.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (95.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  PDF (77.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (80.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (95.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (106.94 KB) €9.00

2015

Annual report 09.12.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.z.w DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.57 KB 11.12.2015 01.12.2015 1

Memorandum of Association

TIF 28.64 KB 11.12.2015 01.12.2015 1

Shareholders’ register

TIF 42.46 KB 11.12.2015 01.12.2015 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 54.48 KB 11.12.2015 09.12.2015 2

Announcement regarding the legal address

TIF 10.54 KB 11.12.2015 01.12.2015 1

Application

TIF 160.18 KB 11.12.2015 01.12.2015 4

Confirmation or consent to legal address

TIF 8.64 KB 11.12.2015 01.12.2015 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