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WOLNVEB SIA

Basic information
Status Registered
Name WOLNVEB SIA
Legal form Limited Liability Company
Reg. No 40103380558
Reg. date 14.02.2011
Register Commercial Register
Legal Address Čiekurkalna 4. šķērslīnija 8 - 53, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 26.06.2017
Paid-in share capital, date 2,800 EUR, 26.06.2017
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103380558 Registered Excluded
23.03.2011 27.04.2020
Micro-enterprise tax payer
No payer status From Till
14.02.2011 31.12.2012
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 22.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -15,227 EUR Date submitted22.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -187 EUR Equity -15,177 EUR Date submitted30.06.2020 Number of employees 1
Year2018 Net sales 48,540 EUR Net profit -6,644 EUR Equity -14,990 EUR Date submitted25.04.2019 Number of employees 7
Year2017 Net sales 1,133,585 EUR Net profit 25,747 EUR Equity -8,346 EUR Date submitted02.05.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other40 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions4,050 EUR Personal Income Tax2,640 EUR Other2,100 EUR Total8,790 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.02.2016 Amendments to the Articles of Association 12.02.2016 (TIF)
Announcement regarding the legal address (1)
17.02.2011 Announcement regarding the legal address 15.12.2010 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (5)
10.01.2019 Application 10.01.2019 (TIF) •
24.01.2018 Application 22.01.2018 (TIF) •
28.06.2017 Application 05.06.2017 (TIF) •
23.02.2016 Application 12.02.2016 (TIF) •
17.02.2011 Application 15.12.2010 (TIF) •
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Articles of Association (3)
28.06.2017 Articles of Association 05.06.2017 (TIF)
23.02.2016 Articles of Association 12.02.2016 (TIF)
17.02.2011 Articles of Association 15.12.2010 (TIF)
Confirmation or consent to legal address (1)
24.01.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
Consent of a member of the Board / executive director (3)
28.06.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 28.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (EDOC) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
23.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
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Documents attesting the transfer of shares (1)
10.01.2019 Documents attesting the transfer of shares 10.01.2019 (TIF) •
Memorandum of association (1)
17.02.2011 Memorandum of association 15.12.2010 (TIF)
Other documents (1)
23.02.2016 Other documents 03.02.2016 (TIF) •
Power of attorney, act of empowerment (4)
10.01.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
07.06.2017 Power of attorney, act of empowerment 05.06.2017 (TIF) •
23.02.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
17.02.2011 Power of attorney, act of empowerment 16.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (2)
28.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (TIF) •
23.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
Registration certificates (1)
17.02.2011 Registration certificates 14.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.06.2017 Regulations for the increase/reduction of the equity 05.06.2017 (TIF)
Shareholders’ register (3)
18.01.2019 Shareholders’ register 10.01.2019 (TIF)
07.06.2017 Shareholders’ register 05.06.2017 (TIF)
23.02.2016 Shareholders’ register 12.02.2016 (TIF)
Statement of the Board regarding the payment of the equity (1)
07.06.2017 Statement of the Board regarding the payment of the equity 05.06.2017 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (6)
25.04.2019 2018 Annual report (full) (PDF)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
18.01.2019 Shareholders’ register 10.01.2019 (TIF)
10.01.2019 Application 10.01.2019 (TIF) •
10.01.2019 Documents attesting the transfer of shares 10.01.2019 (TIF) •
10.01.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
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2018 (4)
02.05.2018 2017 Annual report (full) (PDF)
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.01.2018 Application 22.01.2018 (TIF) •
24.01.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
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2017 (10)
28.06.2017 Application 05.06.2017 (TIF) •
28.06.2017 Articles of Association 05.06.2017 (TIF)
28.06.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
28.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (TIF) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (EDOC) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
07.06.2017 Power of attorney, act of empowerment 05.06.2017 (TIF) •
07.06.2017 Regulations for the increase/reduction of the equity 05.06.2017 (TIF)
07.06.2017 Shareholders’ register 05.06.2017 (TIF)
07.06.2017 Statement of the Board regarding the payment of the equity 05.06.2017 (TIF) •
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2016 (8)
23.02.2016 Amendments to the Articles of Association 12.02.2016 (TIF)
23.02.2016 Application 12.02.2016 (TIF) •
23.02.2016 Articles of Association 12.02.2016 (TIF)
23.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
23.02.2016 Other documents 03.02.2016 (TIF) •
23.02.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
23.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
23.02.2016 Shareholders’ register 12.02.2016 (TIF)
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2011 (9)
17.02.2011 Announcement regarding the legal address 15.12.2010 (TIF) •
17.02.2011 Application 15.12.2010 (TIF) •
17.02.2011 Articles of Association 15.12.2010 (TIF)
17.02.2011 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 28.01.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
17.02.2011 Memorandum of association 15.12.2010 (TIF)
17.02.2011 Power of attorney, act of empowerment 16.12.2010 (TIF) •
17.02.2011 Registration certificates 14.02.2011 (TIF) •
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