Wulfenia Consulting Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.07.2021
Business form Limited Liability Company
Registered name SIA "Wulfenia Consulting Latvia"
Registration number, date 40203131449, 16.03.2018
VAT number None (excluded 19.07.2021) Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR , registered 16.03.2018 (registered payment 16.03.2018: 3 000 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, €) 0.66 68.9 1.19
Personal income tax (thousands, €) 0.86 1.55 1.19
Statutory social insurance contributions (thousands, €) 1.41 1.29 0
Average employees count 1 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (2.05 MB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 21.02.2019  PDF (79.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 181.07 KB 19.07.2021 13.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 176.63 KB 20.08.2020 18.08.2020 3

Shareholders’ register

TIF 212.65 KB 07.07.2020 08.06.2020 7

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

TIF 190.4 KB 15.06.2020 04.06.2020 6

Articles of Association

TIF 15.03 KB 08.03.2018 26.02.2018 1

Memorandum of Association

TIF 59.83 KB 08.03.2018 26.02.2018 2

Shareholders’ register

TIF 41.16 KB 08.03.2018 26.02.2018 2

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

TIF 185.98 KB 08.03.2018 20.02.2018 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.11 KB 19.07.2021 19.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 19.07.2021 19.07.2021 2

Application

DOCX 39.3 KB 19.07.2021 14.07.2021 1

Application

EDOC 45.01 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 30.22 KB 19.07.2021 13.01.2021 2

Protocols/decisions of a company/organisation

EDOC 35.55 KB 19.07.2021 13.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 187.86 KB 25.08.2020 25.08.2020 2

Announcement regarding the reorganisation

TIF 48.52 KB 20.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 11.08.2020 11.08.2020 2

Application

TIF 217.15 KB 06.08.2020 20.07.2020 7

Protocols/decisions of a company/organisation

TIF 80.99 KB 22.07.2020 20.07.2020 3

Decisions / letters / protocols of public notaries

RTF 195.27 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 09.07.2020 09.07.2020 2

Power of attorney, act of empowerment

TIF 30.83 KB 07.07.2020 22.06.2020 1

Application

TIF 326.09 KB 07.07.2020 08.06.2020 8

Decisions / letters / protocols of public notaries

RTF 54.05 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.38 KB 16.03.2018 16.03.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.86 KB 08.03.2018 05.03.2018 1

Announcement regarding the legal address

TIF 9.62 KB 08.03.2018 26.02.2018 1

Application

TIF 328.05 KB 08.03.2018 26.02.2018 11

Confirmation or consent to legal address

TIF 11.67 KB 08.03.2018 26.02.2018 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