Baltic birch wave, SIA

Limited Liability Company, Small company
Place in branch
75 by paid taxes
250 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic birch wave
Registration number, date 40203176326, 19.10.2018
VAT number LV40203176326 from 08.02.2019 Europe VAT register
Register, date Commercial Register, 19.10.2018
Legal address Daugavas iela 104 – 2, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 745.03 229.61 19.44
Personal income tax (thousands, €) 73.77 30.79 10.66
Statutory social insurance contributions (thousands, €) 146.82 93.26 22.34
Average employees count 30 24 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2022
Latvia China

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   21.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   21.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   21.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   21.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   21.06.2023
* 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

40 % 1 120 € 1 € 1 120 China 05.04.2022 28.04.2022

Natural person

20 % 560 € 1 € 560 China 05.04.2022 28.04.2022

Xuzhou Huayu Wood Industry Co., Ltd

Reg. no. 91320312773762517E
Shengyang ciemats, Sanbao rajons, Tongshan apgabals, Xuzhou (Hužou) pilsēta

15 % 420 € 1 € 420 China 05.04.2022 28.04.2022

Natural person

10 % 280 € 1 € 280 China 05.04.2022 28.04.2022

Natural person

10 % 280 € 1 € 280 Latvia 05.04.2022 28.04.2022

Natural person

5 % 140 € 1 € 140 Latvia 05.04.2022 28.04.2022

Procures

Period Rights Person

From 19.10.2018

 Right to represent individually
Natural person (from 19.10.2018 )

Apply information changes

ML

"Baltic birch wave", SIA

Bitēnu 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Rīga, Matīsa iela 61 - 34 Until 07.03.2019 5 years ago
Valkas nov., Valka, Muzeja iela 1 Until 22.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (434.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (1.18 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (99.17 KB) €11.00

2019

 Annual report 19.10.2018 - 31.12.2019 06.08.2020  PDF (76.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.23 KB 21.06.2023 05.04.2023 1

Articles of Association

 EDOC 32.43 KB 21.06.2023 05.04.2023 1

Shareholders’ register

DOCX 25.13 KB 13.04.2022 05.04.2022 2

Shareholders’ register

DOCX 24.55 KB 14.03.2022 05.01.2022 1

Shareholders’ register

DOCX 24.55 KB 14.03.2022 05.01.2022 1

Shareholders’ register

TIF 132.78 KB 14.10.2019 27.09.2019 4

Amendments to the Articles of Association

 TIF 7.54 KB 06.12.2018 04.12.2018 1

Articles of Association

 TIF 97.37 KB 06.12.2018 04.12.2018 3

Regulations for the increase/reduction of the equity

 TIF 18.62 KB 06.12.2018 04.12.2018 1

Shareholders’ register

TIF 100.28 KB 06.12.2018 04.12.2018 3

Shareholders’ register

TIF 153.65 KB 06.12.2018 04.12.2018 4

Articles of Association

 TIF 18.07 KB 19.10.2018 17.10.2018 1

Memorandum of Association

 TIF 63.65 KB 19.10.2018 17.10.2018 2

Shareholders’ register

TIF 69.46 KB 19.10.2018 17.10.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.51 KB 21.06.2023 05.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.51 KB 21.06.2023 05.04.2023 1

Application

 DOCX 48.13 KB 28.04.2022 28.04.2022 4

Application

 DOCX 48.13 KB 28.04.2022 28.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 28.04.2022 28.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 34.47 KB 13.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 34.47 KB 13.04.2022 05.04.2022 1

Shareholders’ register

EDOC 38.76 KB 13.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 14.03.2022 14.03.2022 2

Application

 DOCX 49.93 KB 14.03.2022 05.01.2022 1

Application

 DOCX 49.93 KB 14.03.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 34.31 KB 14.03.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 34.31 KB 14.03.2022 05.01.2022 1

Shareholders’ register

EDOC 29.94 KB 14.03.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 22.10.2021 22.10.2021 2

Application

 EDOC 96.53 KB 22.10.2021 19.10.2021 1

Application

 DOCX 91.41 KB 22.10.2021 19.10.2021 1

Power of attorney, act of empowerment

 TIF 477.18 KB 09.03.2022 24.07.2021 9

Application

 DOCX 48.38 KB 27.04.2021 27.04.2021 5

Application

 EDOC 53.67 KB 27.04.2021 27.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 27.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.81 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 17.10.2019 17.10.2019 2

Application

 TIF 95.41 KB 14.10.2019 13.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 13.09.2019 13.09.2019 2

Application

 TIF 112.51 KB 10.09.2019 09.09.2019 3

Power of attorney, act of empowerment

 TIF 118.23 KB 25.04.2022 23.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.6 KB 07.03.2019 07.03.2019 2

Application

 TIF 216.91 KB 20.02.2019 13.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 11.12.2018 11.12.2018 2

Application

 TIF 415.73 KB 06.12.2018 04.12.2018 10

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 06.12.2018 04.12.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.55 KB 06.12.2018 04.12.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.54 KB 06.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

 TIF 104.02 KB 06.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 19.10.2018 19.10.2018 2

Announcement regarding the legal address

 TIF 14.89 KB 19.10.2018 17.10.2018 1

Application

 TIF 83.72 KB 19.10.2018 17.10.2018 3

Application

 TIF 202.84 KB 19.10.2018 17.10.2018 6

Confirmation or consent to legal address

 TIF 26.66 KB 19.10.2018 17.10.2018 1

Other documents

 TIF 46.19 KB 19.10.2018 23.07.2012 1

Other documents

 TIF 147.6 KB 19.10.2018 14.03.2003 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