B-WOOD, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
98 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 | SIA "B-WOOD" |
| Registration number, date | 50203115291, 02.01.2018 |
| VAT number | LV50203115291 from 15.01.2018 Europe VAT register |
| Register, date | Commercial Register, 02.01.2018 |
| Legal address | Georga Apiņa iela 3 – 49, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B-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, €) | -109.66 | -103.81 | -44.77 |
| Personal income tax (thousands, €) | 1.52 | 1.26 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.57 | 0.56 |
| Average employees count | 2 | 2 | 3 |
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, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2020 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.01.2020 | 10.01.2020 |
Natural person |
26 % | 728 | € 1 | € 728 | China | 06.01.2020 | 10.01.2020 |
Guangzhou Highest Industrial Co., LtdReg. no. 91440106731559393Y
|
24 % | 672 | € 1 | € 672 | China | 27.08.2019 | 02.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 45 - 3 | Until 09.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 02.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.64 KB | 10.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOC | 115 KB | 02.09.2019 | 27.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.52 KB | 02.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.66 KB | 02.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOCX | 22.03 KB | 02.09.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.32 KB | 15.05.2019 | 07.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.32 KB | 15.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOC | 114.5 KB | 15.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOC | 114.5 KB | 15.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 82.36 KB | 10.05.2019 | 24.04.2019 | 3 |
Registration certificates of foreign companies |
3.04 MB | 02.09.2019 | 18.05.2018 | 11 | |
Registration certificates of foreign companies |
3.04 MB | 02.09.2019 | 18.05.2018 | 11 | |
Articles of Association |
TIF | 59.26 KB | 08.02.2018 | 06.02.2018 | 3 |
Shareholders’ register |
TIF | 71.44 KB | 08.02.2018 | 06.02.2018 | 3 |
Articles of Association |
559.82 KB | 02.01.2018 | 27.12.2017 | 1 | |
Memorandum of Association |
518.65 KB | 02.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
293.78 KB | 02.01.2018 | 27.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 47.41 KB | 09.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 47.41 KB | 09.05.2022 | 03.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
EDOC | 75.34 KB | 10.01.2020 | 06.01.2020 | 5 |
Application |
DOCX | 42.74 KB | 10.01.2020 | 06.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 10.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 43.81 KB | 10.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 02.09.2019 | 02.09.2019 | 2 |
Articles of Association |
EDOC | 46.93 KB | 02.09.2019 | 27.08.2019 | 1 |
Application |
DOCX | 36.42 KB | 02.09.2019 | 27.08.2019 | 2 |
Application |
EDOC | 44.92 KB | 02.09.2019 | 27.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.39 KB | 02.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 02.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 02.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 02.09.2019 | 27.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.22 KB | 02.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 30.81 KB | 02.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 43.23 KB | 02.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.37 KB | 02.09.2019 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.61 KB | 02.09.2019 | 19.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 15.05.2019 | 15.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.94 KB | 15.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 46.67 KB | 15.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 44.62 KB | 15.05.2019 | 07.05.2019 | 7 |
Application |
EDOC | 53.1 KB | 15.05.2019 | 07.05.2019 | 7 |
Application |
DOCX | 44.62 KB | 15.05.2019 | 07.05.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 15.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.05.2019 | 07.05.2019 | 1 |
Registration certificates of foreign companies |
EDOC | 1.9 MB | 02.09.2019 | 18.05.2018 | 11 |
Registration certificates of foreign companies |
EDOC | 1.9 MB | 02.09.2019 | 18.05.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 207.78 KB | 08.02.2018 | 06.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 08.02.2018 | 06.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.01.2018 | 02.01.2018 | 2 |
Announcement regarding the legal address |
575.09 KB | 02.01.2018 | 27.12.2017 | 1 | |
Announcement regarding the legal address |
606.93 KB | 02.01.2018 | 27.12.2017 | 1 | |
Articles of Association |
591.65 KB | 02.01.2018 | 27.12.2017 | 1 | |
Application |
448.61 KB | 02.01.2018 | 27.12.2017 | 4 | |
Application |
481.34 KB | 02.01.2018 | 27.12.2017 | 4 | |
Memorandum of Association |
550.31 KB | 02.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
324.62 KB | 02.01.2018 | 27.12.2017 | 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.
Request documents in Company register