WolfHouse, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
6 by paid taxes
4 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 "WolfHouse" |
| Registration number, date | 50203247851, 02.06.2020 |
| VAT number | LV50203247851 from 22.07.2020 Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Mežgarciema iela 34 – 8, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 227.87 | 110.37 | 72.92 |
| Personal income tax (thousands, €) | 87.28 | 44.57 | 28.67 |
| Statutory social insurance contributions (thousands, €) | 157.79 | 74.9 | 47.94 |
| Average employees count | 22 | 18 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2023 | 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 | 10.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2020 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 03.11.2023 | 10.11.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 03.11.2023 | 10.11.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 03.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"WolfHouse", SIA
Garciems, Mežgarciema 34-8, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Elektroenerģijas apgāde
Historical addresses
| Carnikavas nov., Garciems, "Kamenes" - 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Garciems, "Kamenes" - 8 | Until 13.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (569.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (594.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (538.52 KB) | €11.00 |
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 20.02.2021 | PDF (421.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.48 KB | 10.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 10.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
EDOC | 38.64 KB | 10.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 10.11.2023 | 03.11.2023 | 1 |
Articles of Association |
DOC | 61 KB | 02.06.2020 | 02.06.2020 | 1 |
Articles of Association |
DOC | 61 KB | 02.06.2020 | 02.06.2020 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 02.06.2020 | 02.06.2020 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 02.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 02.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 02.06.2020 | 02.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.56 KB | 10.11.2023 | 04.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.08 KB | 10.11.2023 | 04.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.32 KB | 10.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.84 KB | 10.11.2023 | 03.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.08 KB | 07.11.2023 | 03.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.78 KB | 07.11.2023 | 03.11.2023 | 1 | |
Announcement regarding the legal address |
DOC | 25.5 KB | 02.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.74 KB | 02.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 02.06.2020 | 02.06.2020 | 1 |
Articles of Association |
EDOC | 19.26 KB | 02.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 31.83 KB | 02.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 37.02 KB | 02.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 31.83 KB | 02.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.5 MB | 02.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.5 MB | 02.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.5 MB | 02.06.2020 | 02.06.2020 | 1 |
Memorandum of Association |
EDOC | 17.75 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 02.06.2020 | 02.06.2020 | 2 |
Shareholders’ register |
EDOC | 22.18 KB | 02.06.2020 | 02.06.2020 | 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