WOLNVEB, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 04.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WOLNVEB SIA |
| Registration number, date | 40103380558, 14.02.2011 |
| VAT number | None (excluded 27.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Čiekurkalna 4. šķērslīnija 8 – 53, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOLNVEB, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Sweden | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Belarus | 10.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
"Wolnveb", SIA
Zolitūdes 46A-12, Rīga LV-1029 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Zolitūdes iela 46A - 12 | Until 26.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums WOLNVEB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS WOLNVEB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| wolnveb vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4756 001 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums2014 Wolnveb | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.19 KB | 18.01.2019 | 10.01.2019 | 3 |
Articles of Association |
TIF | 55.22 KB | 28.06.2017 | 05.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 07.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 61.85 KB | 07.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 23.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 62.74 KB | 23.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
TIF | 91.24 KB | 23.02.2016 | 12.02.2016 | 3 |
Articles of Association |
TIF | 46.58 KB | 17.02.2011 | 15.12.2010 | 1 |
Memorandum of association |
TIF | 74.74 KB | 17.02.2011 | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 28.02.2025 | 28.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 173.48 KB | 10.01.2019 | 10.01.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 65.22 KB | 10.01.2019 | 10.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 106.33 KB | 10.01.2019 | 10.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 135.13 KB | 24.01.2018 | 22.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 24.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 227.17 KB | 28.06.2017 | 05.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.67 KB | 28.06.2017 | 05.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.03 KB | 28.06.2017 | 05.06.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.67 KB | 07.06.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 07.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 380.28 KB | 23.02.2016 | 12.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 23.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.12 KB | 23.02.2016 | 12.02.2016 | 4 |
Other documents |
TIF | 122.03 KB | 23.02.2016 | 03.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.86 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 135.51 KB | 17.02.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 175.67 KB | 17.02.2011 | 28.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 272.4 KB | 17.02.2011 | 16.12.2010 | 6 |
Announcement regarding the legal address |
TIF | 27.81 KB | 17.02.2011 | 15.12.2010 | 1 |
Application |
TIF | 612.88 KB | 17.02.2011 | 15.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.71 KB | 17.02.2011 | 02.12.2010 | 2 |
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.
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