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WOLFF DESIGNA SIA

Basic information
Status Registered
Name WOLFF DESIGNA SIA
Legal form Limited Liability Company
Reg. No 40103640740
Reg. date 22.02.2013
Register Commercial Register
Legal Address Piekrastes iela 42B, Jūrmala, LV-2008
Registered share capital, date 2,800 EUR, 09.12.2014
Paid-in share capital, date 2,800 EUR, 09.12.2014
NACE 32.40 Manufacture of games and toys
VAT payer
LV40103640740 Registered Excluded
02.03.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 118,457 EUR Net profit 76,630 EUR Equity 61,914 EUR Date submitted15.03.2022 Number of employees 2
Year2020 Net sales 57,844 EUR Net profit 16,267 EUR Equity -14,716 EUR Date submitted29.03.2021 Number of employees 2
Year2019 Net sales 140,764 EUR Net profit 56,618 EUR Equity -30,983 EUR Date submitted31.01.2020 Number of employees 3
Year2018 Net sales 7,437 EUR Net profit -32,781 EUR Equity -87,601 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 5,693 EUR Net profit -18,424 EUR Equity -54,820 EUR Date submitted20.04.2018 Number of employees 3
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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 Contributions17,670 EUR Personal Income Tax6,470 EUR Other-810 EUR Total23,330 EUR Number of employees3
Year2023 Social Insurance Contributions14,890 EUR Personal Income Tax3,970 EUR Other-2,660 EUR Total16,200 EUR Number of employees3
Year2022 Social Insurance Contributions5,390 EUR Personal Income Tax470 EUR Other3,480 EUR Total9,340 EUR Number of employees2
Year2021 Social Insurance Contributions3,350 EUR Personal Income Tax870 EUR Other-250 EUR Total3,970 EUR Number of employees2
Year2020 Social Insurance Contributions3,250 EUR Personal Income Tax1,930 EUR Other-440 EUR Total4,740 EUR Number of employees2
Year2019 Social Insurance Contributions2,680 EUR Personal Income Tax1,590 EUR Other2,260 EUR Total6,530 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (59)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (docx)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (DOCX)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (edoc)
26.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
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Announcement regarding the legal address (1)
01.03.2013 Announcement regarding the legal address 11.02.2013 (TIF)
Annual report (full) (5)
15.03.2022 2021 Annual report (full) (PDF)
29.03.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (11)
29.04.2022 Application 29.04.2022 (DOCX)
29.04.2022 Application 29.04.2022 (docx)
29.04.2022 Application 29.04.2022 (EDOC)
30.03.2022 Application 25.03.2022 (docx)
30.03.2022 Application 25.03.2022 (DOCX)
30.03.2022 Application 25.03.2022 (edoc)
05.05.2020 Application 28.04.2020 (edoc)
05.05.2020 Application 28.04.2020 (docx)
26.04.2016 Application 18.04.2016 (TIF)
10.12.2014 Application 25.07.2014 (TIF)
01.03.2013 Application 11.02.2013 (TIF)
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Articles of Association (6)
30.03.2022 Articles of Association 25.03.2022 (docx)
30.03.2022 Articles of Association 25.03.2022 (DOCX)
30.03.2022 Articles of Association 25.03.2022 (edoc)
26.04.2016 Articles of Association 18.04.2016 (TIF)
10.12.2014 Articles of Association 07.07.2014 (TIF)
01.03.2013 Articles of Association 04.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.03.2013 Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
Confirmation or consent to legal address (1)
01.03.2013 Confirmation or consent to legal address 11.02.2013 (TIF)
Consent of a member of the Board / executive director (2)
10.12.2014 Consent of a member of the Board / executive director 07.07.2014 (TIF)
10.12.2014 Consent of a member of the Board / executive director 07.07.2014 (TIF)
Decisions / letters / protocols of public notaries (9)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
26.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
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Memorandum of Association (1)
01.03.2013 Memorandum of Association 31.01.2013 (TIF)
Protocols/decisions of a company/organisation (7)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (DOC)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (doc)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (edoc)
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc)
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc)
26.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF)
10.12.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF)
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Registration certificates (1)
01.03.2013 Registration certificates 22.02.2013 (TIF)
Shareholders’ register (10)
29.04.2022 Shareholders’ register 26.04.2022 (docx)
29.04.2022 Shareholders’ register 26.04.2022 (DOCX)
29.04.2022 Shareholders’ register 26.04.2022 (edoc)
30.03.2022 Shareholders’ register 25.03.2022 (docx)
30.03.2022 Shareholders’ register 25.03.2022 (DOCX)
30.03.2022 Shareholders’ register 25.03.2022 (edoc)
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (edoc)
26.04.2016 Shareholders’ register 18.04.2016 (TIF)
10.12.2014 Shareholders’ register 07.07.2014 (TIF)
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2022 (26)
29.04.2022 Application 29.04.2022 (DOCX)
29.04.2022 Application 29.04.2022 (docx)
29.04.2022 Application 29.04.2022 (EDOC)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022 Shareholders’ register 26.04.2022 (docx)
29.04.2022 Shareholders’ register 26.04.2022 (DOCX)
29.04.2022 Shareholders’ register 26.04.2022 (edoc)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (docx)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (DOCX)
30.03.2022 Amendments to the Articles of Association 25.03.2022 (edoc)
30.03.2022 Application 25.03.2022 (docx)
30.03.2022 Application 25.03.2022 (DOCX)
30.03.2022 Application 25.03.2022 (edoc)
30.03.2022 Articles of Association 25.03.2022 (docx)
30.03.2022 Articles of Association 25.03.2022 (DOCX)
30.03.2022 Articles of Association 25.03.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (DOC)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (doc)
30.03.2022 Protocols/decisions of a company/organisation 25.03.2022 (edoc)
30.03.2022 Shareholders’ register 25.03.2022 (docx)
30.03.2022 Shareholders’ register 25.03.2022 (DOCX)
30.03.2022 Shareholders’ register 25.03.2022 (edoc)
15.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
29.03.2021 2020 Annual report (full) (PDF)
2020 (9)
05.05.2020 Application 28.04.2020 (edoc)
05.05.2020 Application 28.04.2020 (docx)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc)
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc)
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (edoc)
31.01.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (6)
26.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
26.04.2016 Application 18.04.2016 (TIF)
26.04.2016 Articles of Association 18.04.2016 (TIF)
26.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
26.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF)
26.04.2016 Shareholders’ register 18.04.2016 (TIF)
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2014 (7)
10.12.2014 Application 25.07.2014 (TIF)
10.12.2014 Articles of Association 07.07.2014 (TIF)
10.12.2014 Consent of a member of the Board / executive director 07.07.2014 (TIF)
10.12.2014 Consent of a member of the Board / executive director 07.07.2014 (TIF)
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
10.12.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF)
10.12.2014 Shareholders’ register 07.07.2014 (TIF)
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2013 (8)
01.03.2013 Announcement regarding the legal address 11.02.2013 (TIF)
01.03.2013 Application 11.02.2013 (TIF)
01.03.2013 Articles of Association 04.02.2013 (TIF)
01.03.2013 Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
01.03.2013 Confirmation or consent to legal address 11.02.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
01.03.2013 Memorandum of Association 31.01.2013 (TIF)
01.03.2013 Registration certificates 22.02.2013 (TIF)
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