WolfHouse, SIA
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 |
More about company
| Actual address | Mežgarciema 34 - 8, Garciems, Carnikavas pagasts, Ādažu nov., LV-2163 |
|---|---|
| Mobile phone | +371 29361571 |
| info@wolfhouse.lv | |
| Homepage | wolfhouse.lv |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Elektroenerģijas apgāde |
| About company | Mēs, SIA “Wolfhouse”, savu darbību sākām 2020. gada jūnijā un šobrīd esam augošs uzņēmums, ko veido 12 cilvēku komanda, kas sniedz enerģētikas infrastruktūras nodrošināšanu Vācijā un citās valstīs. Mūsu komandā ir augsti kvalificēti un apmācīti speciālisti ar ilggadēju pieredzi enerģētikas jomā, kas mums ļauj sasniegt izcilu kvalitāti. Esam uzņēmums, kas domā par kopējās nozares attīstību, darbinieku izaugsmi un tajā pašā laikā rūpējās par tehnoloģisko procesu ietekmi uz apkārtējo vidi. Mums ir augsti darba kvalitātes standarti darba drošības, vides un energoefektivitātes jomā. Esam īstenojuši vairākus liela mēroga infrastruktūras projektus Vācijā, ieguvuši noturīgu pozīciju enerģētikas infrastruktūras izveidē, sakaru sistēmu un tīklu jomā, un esam apņēmušies turpināt izaugsmi arī citu valstu tirgos un sadarboties ilgtermiņa attīstībai. |
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
Gallery
Informational products
Full company profile
Annual report 2023
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 |
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 |
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 |
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) |
Historical addresses
| Carnikavas nov., Garciems, "Kamenes" - 8 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Garciems, "Kamenes" - 8 | Until 13.07.2023 | 2 years ago |
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 |