Wolfram Europa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wolfram Europa
Registration number, date 40203708359, 05.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2026
Legal address Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2026
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   26.03.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   26.03.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   26.03.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Wolfram Europa OU

Reg. no. 17281768
Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 31, 10119, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 17.03.2026 26.03.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 27.07 KB 26.03.2026 17.03.2026 1

Shareholders’ register

ASICE 38.93 KB 26.03.2026 17.03.2026 1

Shareholders’ register

ASICE 37.98 KB 05.01.2026 19.12.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 228.98 KB 05.01.2026 17.12.2025 7

Articles of Association

ASICE 18.76 KB 05.01.2026 11.12.2025 1

Memorandum of Association

ASICE 23.74 KB 05.01.2026 11.12.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 57.83 KB 26.03.2026 26.03.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 135.23 KB 26.03.2026 25.03.2026 2

Consent of a member of the Board / executive director

ASICE 19.64 KB 26.03.2026 17.03.2026 1

Consent of a member of the Board / executive director

ASICE 17.97 KB 26.03.2026 17.03.2026 1

Protocols/decisions of a company/organisation

ASICE 33.01 KB 26.03.2026 17.03.2026 1

Application

ASICE 44.86 KB 05.01.2026 22.12.2025 3

Announcement regarding the legal address

ASICE 16.48 KB 05.01.2026 11.12.2025 1

Consent of a member of the Board / executive director

ASICE 15.11 KB 05.01.2026 11.12.2025 1

Consent of a member of the Board / executive director

ASICE 16.75 KB 05.01.2026 11.12.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register