Wolf Group Latvia, SIA
Basic data | |||||||||||||
Name | SIA Wolf Group Latvia Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003711498, 16.11.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 16.11.2004 | ||||||||||||
SEPA identifier | LV16ZZZ40003711498 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katlakalna iela 1B, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 1B, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K004116. 16.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 22 623.00 EUR (Registered in State Enterprise register 18.06.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.05.2023 | ||||||||||||
The State support | The State support history (Actual record: 07.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67702052 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 12.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 12.06.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 12.06.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 12.06.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.02.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
osauhing KRIMELTE(Registration number: 10167362)Harju maakond, Lasnamae linnaosa Suur-Paala tn 10, 13619 Tallina, Igaunijas Republika | |||||
From 26.11.2020 | 22623 | 1.00 EUR | 22 623.00 EUR | 100.00 % | 11.12.2020 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2019 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2019 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 56763 - 56780 | 56763 - 56780 | ||
Net turnover
1702 , Major
|
1702 |
Major | |
Profit or loss
3235
|
3235 |
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Equity capital
4315
|
4315 |
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Fixed assets
19073
|
19073 |
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Balance
3996
|
3996 |
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Tangible assets
16392
|
16392 |
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Liquidity
48315 , Companies
|
48315 |
Companies | |
Profitability
45658 , Companies
|
45658 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Montāžas putu un hermētiķu vairumtirgotājs “Krimelte Latvija” 2016.gadā nopelnīja trīs reizes vairāk | 13.04.2017 10:37 |
Montāžas putu un hermētiķu vairumtirgotājs SIA “Krimelte Latvia” pagājušajā gadā strādāja ar apgrozījumu 2,723 miljonu eiro apjomā, kas bija par 1% vairāk nekā gadu iepriekš, ziņo Klientu portfeļa monitorings. |