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Sabiedrība ar ierobežotu atbildību "Wood Wolf"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Wood Wolf"
Legal form Limited Liability Company
Reg. No 45403032032
Reg. date 27.12.2011
Register Commercial Register
Legal Address Mežmaļi, Zaubes pag., Cēsu nov., LV-4113
Registered share capital, date 3,030 EUR, 15.05.2018
Paid-in share capital, date 3,030 EUR, 15.05.2018
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV45403032032 Registered Excluded
20.10.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 8,370 EUR Net profit -2,465 EUR Equity -7,008 EUR Date submitted19.04.2022 Number of employees 1
Year2020 Net sales 3,476 EUR Net profit -1,684 EUR Equity -4,543 EUR Date submitted23.04.2021 Number of employees 1
Year2019 Net sales 1,204 EUR Net profit -583 EUR Equity -2,858 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -380 EUR Equity -2,275 EUR Date submitted11.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -94 EUR Equity -3,503 EUR Date submitted25.03.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -64 EUR Equity -3,409 EUR Date submitted19.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -113 EUR Equity -3,345 EUR Date submitted07.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -159 EUR Equity -3,232 EUR Date submitted12.05.2015 Number of employees 0
Year2013 Net sales 594 LVL Net profit -382 LVL Equity -2,161 LVL Date submitted29.04.2014 Number of employees 0
Year2012 Net sales 1,200 LVL Net profit -16,153 LVL Equity -15,153 LVL Date submitted16.03.2013 Number of employees 0
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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 Other990 EUR Total990 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other340 EUR Total340 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-420 EUR Total-420 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other820 EUR Total820 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other330 EUR Total330 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.05.2018 Amendments to the Articles of Association 09.05.2018 (pdf)
15.05.2018 Amendments to the Articles of Association 09.05.2018 (pdf) •
27.03.2018 Amendments to the Articles of Association 15.02.2018 (pdf)
27.03.2018 Amendments to the Articles of Association 15.02.2018 (PDF) •
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Announcement regarding the legal address (1)
04.01.2012 Announcement regarding the legal address 21.12.2011 (TIF) •
Annual report (full) (10)
19.04.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
11.03.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
19.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
16.03.2013 2012 Annual report (full) (HTML)
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Application (6)
15.05.2018 Application 09.05.2018 (pdf) •
15.05.2018 Application 09.05.2018 (pdf) •
27.03.2018 Application 26.03.2018 (pdf) •
27.03.2018 Application 26.03.2018 (pdf) •
03.10.2013 Application 30.09.2013 (PDF) •
04.01.2012 Application 22.12.2011 (TIF) •
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Articles of Association (5)
15.05.2018 Articles of Association 09.05.2018 (pdf)
15.05.2018 Articles of Association 09.05.2018 (pdf) •
27.03.2018 Articles of Association 15.02.2018 (pdf)
27.03.2018 Articles of Association 15.02.2018 (PDF) •
04.01.2012 Articles of Association 21.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.05.2018 Bank statements or other document regarding the payment of the equity 09.05.2018 (jpg) •
15.05.2018 Bank statements or other document regarding the payment of the equity 06.04.2018 (jpg) •
04.01.2012 Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
Confirmation or consent to legal address (4)
27.03.2018 Confirmation or consent to legal address 15.02.2018 (edoc) •
27.03.2018 Confirmation or consent to legal address 15.02.2018 (pdf) •
27.03.2018 Confirmation or consent to legal address 15.02.2018 (pdf) •
04.01.2012 Confirmation or consent to legal address 21.12.2011 (TIF) •
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Decisions / letters / protocols of public notaries (5)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
03.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (EDOC) •
03.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (rtf) •
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Memorandum of Association (1)
04.01.2012 Memorandum of Association 21.12.2011 (TIF)
Notary’s decision (1)
04.01.2012 Notary’s decision 27.12.2011 (TIF) •
Power of attorney, act of empowerment (1)
04.01.2012 Power of attorney, act of empowerment 22.12.2011 (TIF) •
Protocols/decisions of a company/organisation (9)
15.05.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
15.05.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
28.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (PDF) •
28.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
03.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (PDF) •
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Registration certificates (1)
04.01.2012 Registration certificates 27.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
15.05.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf)
15.05.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf) •
28.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (pdf)
28.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (pdf) •
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Shareholders’ register (7)
15.05.2018 Shareholders’ register 09.05.2018 (pdf)
15.05.2018 Shareholders’ register 09.05.2018 (pdf) •
28.03.2018 Shareholders’ register 15.02.2018 (pdf)
28.03.2018 Shareholders’ register 15.02.2018 (pdf)
28.03.2018 Shareholders’ register 15.02.2018 (pdf) •
28.03.2018 Shareholders’ register 15.02.2018 (pdf) •
03.10.2013 Shareholders’ register 30.09.2013 (PDF)
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Statement regarding the beneficial owners (2)
27.03.2018 Statement regarding the beneficial owners 26.03.2018 (PDF) •
27.03.2018 Statement regarding the beneficial owners 26.03.2018 (pdf) •
2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
11.03.2019 2018 Annual report (full) (PDF)
2018 (41)
15.05.2018 Amendments to the Articles of Association 09.05.2018 (pdf)
15.05.2018 Amendments to the Articles of Association 09.05.2018 (pdf) •
15.05.2018 Application 09.05.2018 (pdf) •
15.05.2018 Application 09.05.2018 (pdf) •
15.05.2018 Articles of Association 09.05.2018 (pdf)
15.05.2018 Articles of Association 09.05.2018 (pdf) •
15.05.2018 Bank statements or other document regarding the payment of the equity 09.05.2018 (jpg) •
15.05.2018 Bank statements or other document regarding the payment of the equity 06.04.2018 (jpg) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
15.05.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
15.05.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
15.05.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf)
15.05.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf) •
15.05.2018 Shareholders’ register 09.05.2018 (pdf)
15.05.2018 Shareholders’ register 09.05.2018 (pdf) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
28.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (PDF) •
28.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
28.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (pdf)
28.03.2018 Regulations for the increase/reduction of the equity 15.02.2018 (pdf) •
28.03.2018 Shareholders’ register 15.02.2018 (pdf)
28.03.2018 Shareholders’ register 15.02.2018 (pdf)
28.03.2018 Shareholders’ register 15.02.2018 (pdf) •
28.03.2018 Shareholders’ register 15.02.2018 (pdf) •
27.03.2018 Amendments to the Articles of Association 15.02.2018 (pdf)
27.03.2018 Amendments to the Articles of Association 15.02.2018 (PDF) •
27.03.2018 Application 26.03.2018 (pdf) •
27.03.2018 Application 26.03.2018 (pdf) •
27.03.2018 Articles of Association 15.02.2018 (pdf)
27.03.2018 Articles of Association 15.02.2018 (PDF) •
27.03.2018 Confirmation or consent to legal address 15.02.2018 (edoc) •
27.03.2018 Confirmation or consent to legal address 15.02.2018 (pdf) •
27.03.2018 Confirmation or consent to legal address 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (pdf) •
27.03.2018 Statement regarding the beneficial owners 26.03.2018 (PDF) •
27.03.2018 Statement regarding the beneficial owners 26.03.2018 (pdf) •
25.03.2018 2017 Annual report (full) (PDF)
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2017 (1)
19.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (1)
12.05.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (6)
03.10.2013 Application 30.09.2013 (PDF) •
03.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (EDOC) •
03.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (rtf) •
03.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (PDF) •
03.10.2013 Shareholders’ register 30.09.2013 (PDF)
16.03.2013 2012 Annual report (full) (HTML)
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2012 (9)
04.01.2012 Announcement regarding the legal address 21.12.2011 (TIF) •
04.01.2012 Application 22.12.2011 (TIF) •
04.01.2012 Articles of Association 21.12.2011 (TIF)
04.01.2012 Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
04.01.2012 Confirmation or consent to legal address 21.12.2011 (TIF) •
04.01.2012 Memorandum of Association 21.12.2011 (TIF)
04.01.2012 Notary’s decision 27.12.2011 (TIF) •
04.01.2012 Power of attorney, act of empowerment 22.12.2011 (TIF) •
04.01.2012 Registration certificates 27.12.2011 (TIF) •
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