Wolfred OU Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Wolfred OU Latvijas filiāle
Registration number, date 40203363342, 30.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2021
Legal address Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners
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

2022 2021
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos;   30.11.2021
* 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

Wolfred OU

Reg. no. 12994052
Maastiku tn 32, Saue linn, Saue vald, 76505, Estonia

100 % 0 € 0 € 0 Estonia 30.11.2021 30.11.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 111.93 KB 25.11.2021 16.09.2021 3

Articles of Association

PDF 155.29 KB 25.11.2021 16.09.2021 3

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

PDF 483.45 KB 25.11.2021 16.09.2021 7

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

PDF 44.62 KB 25.11.2021 16.09.2021 7

Memorandum of Association

DOCX 18.79 KB 25.11.2021 08.09.2021 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 62.69 KB 30.11.2021 30.11.2021 2

Copy of the personal identification document

PDF 277.1 KB 25.11.2021 22.09.2021 2

Copy of the personal identification document

TXT 419 B 25.11.2021 22.09.2021 2

Copy of the personal identification document

TXT 419 B 25.11.2021 22.09.2021 2

Articles of Association

ASICE 257.16 KB 25.11.2021 16.09.2021 3

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

ASICE 490.79 KB 25.11.2021 16.09.2021 7

Application

DOCX 59.24 KB 25.11.2021 10.09.2021 8

Application

DOCX 59.24 KB 25.11.2021 10.09.2021 8

Memorandum of Association

ASICE 21.13 KB 25.11.2021 08.09.2021 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