Wood Wolf, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
49 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Wolf"
Registration number, date 45403032032, 27.12.2011
VAT number LV45403032032 from 20.10.2012 Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address "Mežmaļi", Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 3 030 EUR, registered payment 15.05.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.34 -0.42 0.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

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   28.03.2018
* 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 % 101 € 30 € 3 030 Latvia 09.05.2018 15.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "SOMNIA" Until 28.03.2018 6 years ago

Historical addresses

Jēkabpils, Rīgas iela 111 - 1 Until 28.03.2018 6 years ago
Amatas nov., Zaubes pag., "Mežmaļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (454.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (455.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (442.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (456.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (458.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
VadiibasZinojums2018ww PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
VadiibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016somnia PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadiibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadiibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
SomniaVadiibasZinjojums2013parakstiits PDF

2012

 Annual report 27.12.2011 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 213.12 KB 15.05.2018 09.05.2018 1

Articles of Association

 PDF 251.09 KB 15.05.2018 09.05.2018 1

Shareholders’ register

PDF 207.12 KB 15.05.2018 09.05.2018 1

Regulations for the increase/reduction of the equity

 PDF 137.72 KB 15.05.2018 06.04.2018 1

Regulations for the increase/reduction of the equity

 PDF 138.71 KB 28.03.2018 15.02.2018 1

Shareholders’ register

PDF 214.74 KB 28.03.2018 15.02.2018 1

Shareholders’ register

PDF 224.39 KB 28.03.2018 15.02.2018 1

Amendments to the Articles of Association

 PDF 306.27 KB 27.03.2018 15.02.2018 1

Articles of Association

 PDF 258.57 KB 27.03.2018 15.02.2018 1

Shareholders’ register

PDF 1.1 MB 03.10.2013 30.09.2013 1

Articles of Association

 TIF 18.85 KB 04.01.2012 21.12.2011 1

Memorandum of Association

 TIF 32.11 KB 04.01.2012 21.12.2011 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 70.18 KB 15.05.2018 15.05.2018 2

Amendments to the Articles of Association

 PDF 243.64 KB 15.05.2018 09.05.2018 1

Articles of Association

 PDF 280.79 KB 15.05.2018 09.05.2018 1

Application

 PDF 331.99 KB 15.05.2018 09.05.2018 3

Application

 PDF 335.05 KB 15.05.2018 09.05.2018 3

Bank statements or other document regarding the payment of the equity

JPG 4.89 MB 15.05.2018 09.05.2018 1

Shareholders’ register

PDF 234.69 KB 15.05.2018 09.05.2018 1

Bank statements or other document regarding the payment of the equity

JPG 4.97 MB 15.05.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 PDF 259.14 KB 15.05.2018 06.04.2018 1

Protocols/decisions of a company/organisation

 PDF 288.21 KB 15.05.2018 06.04.2018 1

Regulations for the increase/reduction of the equity

 PDF 164.83 KB 15.05.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 212.73 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.94 KB 28.03.2018 28.03.2018 2

Application

 PDF 483.35 KB 27.03.2018 26.03.2018 5

Application

 PDF 489.26 KB 27.03.2018 26.03.2018 5

Statement regarding the beneficial owners

 PDF 288.94 KB 27.03.2018 26.03.2018 5

Statement regarding the beneficial owners

 PDF 313.42 KB 27.03.2018 26.03.2018 5

Protocols/decisions of a company/organisation

 PDF 256.39 KB 28.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 PDF 285.6 KB 28.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

 PDF 165.82 KB 28.03.2018 15.02.2018 1

Shareholders’ register

PDF 242.56 KB 28.03.2018 15.02.2018 1

Shareholders’ register

PDF 283.95 KB 28.03.2018 15.02.2018 1

Amendments to the Articles of Association

 PDF 378.66 KB 27.03.2018 15.02.2018 1

Articles of Association

 PDF 288.62 KB 27.03.2018 15.02.2018 1

Confirmation or consent to legal address

 PDF 103.95 KB 27.03.2018 15.02.2018 1

Confirmation or consent to legal address

 PDF 103.95 KB 27.03.2018 15.02.2018 1

Confirmation or consent to legal address

 EDOC 120.36 KB 27.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 PDF 297.04 KB 27.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 PDF 267.32 KB 27.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 PDF 265.93 KB 27.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 PDF 236.87 KB 27.03.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.74 KB 03.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 78.96 KB 03.10.2013 03.10.2013 1

Application

 PDF 1.18 MB 03.10.2013 30.09.2013 3

Protocols/decisions of a company/organisation

 PDF 1.07 MB 03.10.2013 30.09.2013 1

Notary’s decision

 TIF 54.7 KB 04.01.2012 27.12.2011 2

Registration certificates

 TIF 112.57 KB 04.01.2012 27.12.2011 1

Application

 TIF 477.12 KB 04.01.2012 22.12.2011 6

Bank statements or other document regarding the payment of the equity

TIF 25.56 KB 04.01.2012 22.12.2011 1

Power of attorney, act of empowerment

 TIF 25.63 KB 04.01.2012 22.12.2011 1

Announcement regarding the legal address

 TIF 13.87 KB 04.01.2012 21.12.2011 1

Confirmation or consent to legal address

 TIF 323.44 KB 04.01.2012 21.12.2011 7
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