AV Baltic Wood, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
119 by profit
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Baltic Wood" |
| Registration number, date | 40103460482, 19.09.2011 |
| VAT number | LV40103460482 from 07.10.2011 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Tērbatas iela 33/35 – 40, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV Baltic Wood, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.93 | -1.6 | 4.14 |
| Personal income tax (thousands, €) | 3 | 2.23 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 2.82 | 1.65 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 19.09.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.09.2017 | 04.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (81.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (123.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (133.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (406.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.49 KB | 02.10.2017 | 29.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 26.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 28.75 KB | 26.02.2015 | 12.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 26.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 29.7 KB | 26.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 31.84 KB | 26.02.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 11.76 KB | 21.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 21.09.2011 | 29.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 84.27 KB | 02.10.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 53.03 KB | 26.02.2015 | 13.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.54 KB | 26.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 26.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 48.39 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.1 KB | 21.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 269.43 KB | 21.09.2011 | 05.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 21.09.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 41.13 KB | 21.09.2011 | 28.04.1998 | 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.
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