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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WOLNVEB SIA |
| Registration number, date | 40103380558, 14.02.2011 |
| VAT number | None (excluded 27.04.2020) Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Čiekurkalna 4. šķērslīnija 8 – 53, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOLNVEB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.02 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Sweden | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Belarus | 10.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Wolnveb", SIA
Zolitūdes 46A-12, Rīga LV-1029 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Zolitūdes iela 46A - 12 | Until 26.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums WOLNVEB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS WOLNVEB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| wolnveb vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4756 001 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums2014 Wolnveb | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.19 KB | 18.01.2019 | 10.01.2019 | 3 |
Articles of Association |
TIF | 55.22 KB | 28.06.2017 | 05.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 07.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 61.85 KB | 07.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 23.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 62.74 KB | 23.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
TIF | 91.24 KB | 23.02.2016 | 12.02.2016 | 3 |
Articles of Association |
TIF | 46.58 KB | 17.02.2011 | 15.12.2010 | 1 |
Memorandum of association |
TIF | 74.74 KB | 17.02.2011 | 15.12.2010 | 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 | 70.19 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 173.48 KB | 10.01.2019 | 10.01.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 65.22 KB | 10.01.2019 | 10.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 106.33 KB | 10.01.2019 | 10.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 135.13 KB | 24.01.2018 | 22.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 24.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 227.17 KB | 28.06.2017 | 05.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.67 KB | 28.06.2017 | 05.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.03 KB | 28.06.2017 | 05.06.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.67 KB | 07.06.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 07.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 380.28 KB | 23.02.2016 | 12.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 23.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.12 KB | 23.02.2016 | 12.02.2016 | 4 |
Other documents |
TIF | 122.03 KB | 23.02.2016 | 03.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.86 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 135.51 KB | 17.02.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 175.67 KB | 17.02.2011 | 28.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 272.4 KB | 17.02.2011 | 16.12.2010 | 6 |
Announcement regarding the legal address |
TIF | 27.81 KB | 17.02.2011 | 15.12.2010 | 1 |
Application |
TIF | 612.88 KB | 17.02.2011 | 15.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.71 KB | 17.02.2011 | 02.12.2010 | 2 |
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