Wolverine Security, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 24.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wolverine Security" |
| Registration number, date | 40103384973, 24.02.2011 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Sējas iela 73, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.05.2018 (registered payment 15.05.2018: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 19.6 | 5.17 |
| Personal income tax (thousands, €) | 0 | 1.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.48 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Garkalnes nov., Sunīši, Gaigalu iela 18 | Until 13.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2020 | PDF (107.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (112.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (851.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (111.89 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (241.47 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (176.68 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (181.89 KB) | ||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 15.05.2012 | HTML (120.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.41 KB | 14.05.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 41.06 KB | 14.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 41.13 KB | 14.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 27.02 KB | 11.04.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 21.97 KB | 14.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 15.92 KB | 01.03.2011 | 13.02.2011 | 1 |
Memorandum of Association |
TIF | 23.93 KB | 01.03.2011 | 13.02.2011 | 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 | 95.34 KB | 24.10.2022 | 24.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 18.07.2022 | 18.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.05 KB | 18.07.2022 | 15.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.02.2022 | 21.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.82 KB | 16.02.2022 | 16.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.32 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.62 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.57 KB | 22.03.2021 | 22.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.62 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.73 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 09.09.2020 | 09.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 04.09.2020 | 04.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 04.09.2020 | 04.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 26.08.2020 | 26.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.63 KB | 20.08.2020 | 20.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.86 KB | 20.08.2020 | 20.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 26.08.2020 | 17.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 26.08.2020 | 17.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 26.08.2020 | 17.06.2020 | 1 |
Application |
DOCX | 95.12 KB | 26.08.2020 | 16.06.2020 | 23 |
Application |
EDOC | 103.65 KB | 26.08.2020 | 16.06.2020 | 23 |
Application |
DOCX | 95.12 KB | 26.08.2020 | 16.06.2020 | 23 |
Consent of a member of the Board / executive director |
EDOC | 23.34 KB | 26.08.2020 | 16.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.57 KB | 26.08.2020 | 16.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.57 KB | 26.08.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.32 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.08.2019 | 09.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 17.07.2019 | 17.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 13.05.2019 | 13.05.2019 | 1 |
Application |
TIF | 217.63 KB | 13.05.2019 | 10.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 13.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.7 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 27.03.2019 | 27.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.01.2019 | 25.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.74 KB | 22.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 22.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 08.08.2018 | 08.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 236.76 KB | 14.05.2018 | 14.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.04.2018 | 24.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 20.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 16.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 74.27 KB | 16.09.2013 | 13.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 16.09.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 11.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 231.69 KB | 11.04.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 14.12.2011 | 13.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.38 KB | 14.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 281.29 KB | 14.12.2011 | 07.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 14.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 01.03.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 51.26 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 199.05 KB | 01.03.2011 | 15.02.2011 | 7 |
Announcement regarding the legal address |
TIF | 9.05 KB | 01.03.2011 | 13.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 01.03.2011 | 11.02.2011 | 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