WOLF, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
11 by profit
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WOLF" |
| Registration number, date | 45403017743, 16.08.2006 |
| VAT number | LV45403017743 from 15.09.2006 Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | "Kopupļaides", Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOLF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -48.55 | -42.9 | -31.34 |
| Personal income tax (thousands, €) | 9.78 | 12.22 | 9.17 |
| Statutory social insurance contributions (thousands, €) | 18.76 | 15.5 | 12.11 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 23.02.2016 | 26.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Wolf", SIA
"Kopupļaides", Dzelzavas pagasts, Madonas nov., LV-4873 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Madonas rajons, Dzelzavas pagasts, "Kopupļaides" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsEDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums WOLF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums WOLF SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc06419020170427152742 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOLF Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums EDS 2011 | |||||
2010 |
Annual report | 03.05.2011 | TIF (480.93 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (322.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (319.23 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (689.74 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (736.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 23.02.2016 | 23.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 23.02.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOC | 27.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOC | 27.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 37.8 KB | 03.07.2007 | 10.08.2006 | 1 |
Memorandum of Association |
TIF | 50.89 KB | 03.07.2007 | 10.08.2006 | 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 |
RTF | 195.59 KB | 01.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.59 KB | 01.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.66 KB | 01.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.28 KB | 23.02.2016 | 23.02.2016 | 1 |
Articles of Association |
EDOC | 19.47 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
DOC | 63 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
EDOC | 27.13 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
DOC | 63 KB | 23.02.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 23.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 19.35 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 01.03.2016 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 01.03.2016 | 02.07.2009 | 2 |
Application |
TIF | 133.33 KB | 01.03.2016 | 01.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 01.03.2016 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.93 KB | 03.07.2007 | 16.08.2006 | 1 |
Registration certificates |
TIF | 84.36 KB | 03.07.2007 | 16.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.63 KB | 03.07.2007 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 216.81 KB | 03.07.2007 | 11.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.53 KB | 03.07.2007 | 10.08.2006 | 1 |
Application |
TIF | 1.39 MB | 03.07.2007 | 10.08.2006 | 6 |
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.
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