WOLF SYSTEM, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
133 by profit
56 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "WOLF SYSTEM" SIA
Registration number, date 44103040582, 25.05.2006
VAT number LV44103040582 from 28.06.2006 Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Ata Kronvalda iela 18, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 39 956 EUR, registered payment 19.05.2015
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, €) 393.13 379.21 347.2
Personal income tax (thousands, €) 182.38 153.5 153.98
Statutory social insurance contributions (thousands, €) 350.2 297.71 302.78
Average employees count 42 41 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Switzerland Germany

Control type: on grounds of the property right

Natural person From 22.03.2019
Switzerland Austria

Control type: on grounds of the property right

Natural person From 22.03.2019
Austria Austria

Control type: on grounds of the property right

Natural person From 22.03.2019
Switzerland Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2009
* 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

WOLF SYSTEM GmbH

Reg. no. HRB 2936
Am Stadtwald 20, 94486, Osterhofen,

100 % 1 427 € 28 € 39 956 Germany 26.03.2014 19.05.2015

Apply information changes

ML

"Wolf System", SIA

Ata Kronvalda 18, Cēsis, Cēsu nov., LV-4101 Check address owners

Celtniecības un remonta darbi

http://www.wolfsystem.lv

Historical addresses

Cēsu rajons, Cēsis, Lielā Katrīnas iela 28 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Lielā Katrīnas iela 28 Until 08.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 WOLF SYSTEM SIA GP vadibas zinojums EDOC
Revidenta atzinums 2023 WOLF SYSTEM SIA p rskats gala EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Wolf atzinums EDOC
vadibas zinojums 2022 WOLF SYSTEM SIA.doc PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums 2021 GP PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020 GP PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 GP compressed PDF
Vadibas zinojums 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru atzinums 2018 PDF
Vadibas zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF
Zv.revidenta zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF
Zv.revZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
WS Vad.zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Wolf System vadibas zonoj. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
WS20130411105509-m1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
WS20120403090144-m1 PDF

2010

 Annual report 09.06.2011  TIF (592.54 KB)

2009

 Annual report 31.05.2010  TIF (525.62 KB)

2008

 Annual report 25.03.2009  TIF (558.3 KB)

2007

 Annual report 10.06.2008  TIF (381.3 KB)

2006

 Annual report 18.06.2007  TIF (370.67 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 278.24 KB 29.01.2021 12.02.2020 14

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

TIF 208.47 KB 26.05.2015 21.04.2015 7

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 98.52 KB 26.05.2015 17.04.2015 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 157.77 KB 26.05.2015 07.01.2015 5

Amendments to the Articles of Association

 TIF 11.4 KB 26.05.2015 26.03.2014 1

Articles of Association

 TIF 58 KB 26.05.2015 26.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.87 KB 26.05.2015 26.03.2014 1

Shareholders’ register

TIF 48.08 KB 26.05.2015 26.03.2014 2

Shareholders’ register

TIF 63.67 KB 26.05.2015 26.03.2014 2

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

TIF 139.98 KB 21.05.2012 23.07.2009 9

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

TIF 149.18 KB 21.05.2012 22.07.2009 11

Articles of Association

 TIF 17.3 KB 23.05.2012 06.04.2006 1

Memorandum of Association

 TIF 55.37 KB 02.11.2007 06.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.18 KB 27.08.2024 23.08.2024 3

Decisions / letters / protocols of public notaries

 EDOC 67.33 KB 05.02.2021 05.02.2021 3

Statement regarding the beneficial owners

 TIF 364.44 KB 04.01.2021 29.12.2020 3

Statement regarding the beneficial owners

 TIF 174.41 KB 04.01.2021 29.12.2020 2

Statement regarding the beneficial owners

 TIF 191.43 KB 04.01.2021 29.12.2020 2

Statement regarding the beneficial owners

 TIF 364.85 KB 04.01.2021 29.12.2020 3

Statement regarding the beneficial owners

 TIF 375.31 KB 04.01.2021 29.12.2020 3

Statement regarding the beneficial owners

 TIF 335.79 KB 04.01.2021 29.12.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 141.35 KB 04.01.2021 06.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 111.51 KB 04.01.2021 06.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 215.64 KB 04.01.2021 25.05.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 225.65 KB 04.01.2021 25.05.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 450.46 KB 04.01.2021 19.05.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 271.79 KB 04.01.2021 19.05.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 256.8 KB 04.01.2021 19.05.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 267.24 KB 04.01.2021 19.05.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 229.6 KB 29.01.2021 25.02.2020 12

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 22.03.2019 22.03.2019 3

Statement regarding the beneficial owners

 EDOC 103.48 KB 22.03.2019 22.03.2019 17

Statement regarding the beneficial owners

 DOCX 90.38 KB 22.03.2019 22.03.2019 17

Copy of the personal identification document

 TIF 235.38 KB 29.01.2021 06.02.2019 7

Copy of the personal identification document

 TIF 129.26 KB 29.01.2021 14.12.2018 4

Justification supporting beneficial ownership disclosure statement

 TIF 255.97 KB 29.01.2021 09.04.2018 14

Copy of the personal identification document

 TIF 182.52 KB 04.01.2021 29.06.2016 6

Decisions / letters / protocols of public notaries

 TIF 44.87 KB 14.12.2017 08.06.2016 2

Application

 TIF 180.06 KB 14.12.2017 03.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 76.1 KB 26.05.2015 19.05.2015 2

Application

 TIF 234.96 KB 26.05.2015 03.03.2015 2

Power of attorney, act of empowerment

 TIF 13.09 KB 26.05.2015 03.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 33.57 KB 26.05.2015 15.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.67 KB 26.05.2015 26.03.2014 1

Protocols/decisions of a company/organisation

 TIF 69.74 KB 26.05.2015 26.03.2014 2

Copy of the personal identification document

 TIF 224.58 KB 04.01.2021 01.03.2013 6

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 21.05.2012 11.08.2009 1

Other documents

 TIF 95.93 KB 21.05.2012 28.07.2009 3

Power of attorney, act of empowerment

 TIF 15.31 KB 21.05.2012 21.05.2009 1

Application

 TIF 194.02 KB 21.05.2012 09.04.2009 3

Owner’s decisions

 TIF 10.34 KB 21.05.2012 04.04.2009 1

Receipts on the publication and state fees

 TIF 29.21 KB 21.05.2012 03.04.2009 2

Registration certificates

 TIF 22.14 KB 23.05.2012 25.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 63.8 KB 02.11.2007 25.05.2006 1

Sample report

 TIF 41.4 KB 02.11.2007 16.05.2006 1

Receipts on the publication and state fees

 TIF 42.16 KB 02.11.2007 10.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 48.42 KB 02.11.2007 02.05.2006 1

Announcement regarding the legal address

 TIF 14.23 KB 02.11.2007 06.04.2006 1

Application

 TIF 424.12 KB 02.11.2007 06.04.2006 3

Consent of a member of the Board / executive director

 TIF 15.89 KB 02.11.2007 06.04.2006 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