WOLF WOOD, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOLF WOOD"
Registration number, date 45403056172, 14.01.2020
VAT number None (excluded 23.10.2024) Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address "Dzegas 2", Cesvaines pag., Madonas nov., LV-4871 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 315.73 0.00 0.00 0.00 07.11.2024
07.10.2024 312.23 0.00 0.00 0.00 07.10.2024
09.09.2024 308.96 0.00 0.00 0.00 09.09.2024
12.08.2024 305.52 0.00 0.00 0.00 12.08.2024
08.07.2024 301.26 0.00 0.00 0.00 08.07.2024
12.06.2024 297.87 0.00 0.00 0.00 12.06.2024
08.05.2024 293.30 0.00 0.00 0.00 08.05.2024
08.04.2024 289.08 0.00 0.00 0.00 08.04.2024
07.03.2024 284.49 0.00 0.00 0.00 07.03.2024
14.02.2024 281.20 0.00 0.00 0.00 14.02.2024
15.01.2024 276.82 0.00 0.00 0.00 15.01.2024
20.12.2023 272.97 0.00 0.00 0.00 20.12.2023
15.11.2023 267.89 0.00 0.00 0.00 15.11.2023
09.10.2023 267.72 0.00 0.00 0.00 09.10.2023
11.09.2023 276.50 0.00 0.00 0.00 11.09.2023
07.08.2023 271.30 0.00 0.00 0.00 07.08.2023
07.06.2023 271.42 0.00 0.00 0.00 07.06.2023
09.05.2023 272.74 0.00 0.00 0.00 09.05.2023
19.04.2023 256.94 0.00 0.00 0.00 19.04.2023
21.07.2022 4 585.72 0.00 0.00 0.00 21.07.2022
07.06.2022 2 159.87 0.00 0.00 0.00 07.06.2022
13.05.2022 1 701.25 0.00 0.00 1 701.25 13.05.2022
07.04.2022 5 860.68 0.00 0.00 5 125.25 07.04.2022
07.03.2022 6 064.02 0.00 0.00 6 064.02 07.03.2022
07.12.2020 7 103.93 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 260.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 892.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 035.47 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 188.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 513.57 0.00 0.00 0.00 09.07.2020 10:30

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 36.75 26
Personal income tax (thousands, €) 0.03 14.3 8.21
Statutory social insurance contributions (thousands, €) 0.17 26.01 21.26
Average employees count 1 5 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2020
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   14.01.2020
* 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 % 1 400 € 1 € 1 400 Latvia 14.01.2020 14.01.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 14.01.2020 14.01.2020

Apply information changes

ML

"Wolf Wood", SIA

"Dzegas 2", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners

Kokapstrāde

Historical addresses

Cesvaines nov., Cesvaines pag., "Dzegas 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  ZIP €11.00
Annual report 2023 PDF
sedes prot 2023 WW PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
sedes prot 2022 WW PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (239.78 KB) €11.00

2020

Annual report 14.01.2020 - 31.12.2020 22.07.2021  PDF (242.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.09 MB 10.01.2020 08.01.2020 1

Articles of Association

TIF 660.2 KB 10.01.2020 11.06.2019 1

Memorandum of Association

TIF 1.26 MB 10.01.2020 11.06.2019 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 62.13 KB 01.08.2022 01.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 26.07.2021 26.07.2021 2

Application

DOCX 41.96 KB 26.07.2021 20.07.2021 3

Application

EDOC 54.85 KB 26.07.2021 20.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 05.07.2021 05.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.9 KB 30.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 14.01.2020 14.01.2020 2

Bank statements or other document regarding the payment of the equity

TIF 3.88 MB 10.01.2020 08.01.2020 2

Announcement regarding the legal address

TIF 535.79 KB 10.01.2020 11.06.2019 1

Application

TIF 10.65 MB 10.01.2020 11.06.2019 8
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