WOLF SYSTEM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "WOLF SYSTEM" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103040582, 25.05.2006
Register, Included in The Register Commercial register, 25.05.2006
SEPA identifier LV56ZZZ44103040582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103040582 Is active 28.06.2006
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Ata Kronvalda iela 18, LV-4101 Previous addresses
Other registered in this address
Postal address Ata Kronvalda iela 18, Cēsis, Cēsu nov., LV-4101
Beneficial owners reported Yes
Registration certificate number, date Nr. K023074. 25.05.2006
Fixed capital Paid capital - 39 956.00 EUR (Registered in State Enterprise register 19.05.2015)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
The State support The State support history  (Actual record: 17.03.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 64120468
+371 64124166
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 (18)
Tax payments to state budget
(thous. EUR)
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 11.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
WOLF SYSTEM GmbH(Registration number: HRB 2936)Am Stadtwald 20, 94486, Osterhofen,
From 26.03.2014 1427 28.00 EUR 39 956.00 EUR 100.00 % 19.05.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Austria Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Switzerland Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Switzerland Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Switzerland Austria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
05.02.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Switzerland
To Germany

Natural person(s) (xxxxxx-xxxxx)
05.02.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Switzerland
To Austria

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62516 - 62541
 62516 - 62541
Net turnover
  2597 , Major
 2597 		Major
Profit or loss
  3477
 3477
Equity capital
  3727
 3727
Fixed assets
  5536
 5536
Balance
  5243
 5243
Tangible assets
  4290
 4290
Liquidity
  42713 , Companies
 42713 		Companies
Profitability
  48718 , Companies
 48718 		Companies

About the company's comparative indices

WOLF SYSTEM mentioned in newspapers   WOLF SYSTEM zo.lv catalogue
Legal address on the map
WOLF SYSTEM Legal address on the map
Publications (0)