BALTIC ECO WOOD, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
9 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC ECO WOOD"
Registration number, date 50103520251, 07.03.2012
VAT number LV50103520251 from 31.08.2021 Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Raiņa iela 15 – 1, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2016
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, €) 45.13 10.47 1.53
Personal income tax (thousands, €) 7.63 2.95 0.56
Statutory social insurance contributions (thousands, €) 12.58 5.55 0.95
Average employees count 4 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
Latvia Latvia

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   30.04.2021
* 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 % 2 845 € 1 € 2 845 Latvia 10.01.2022 18.01.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Eco Food" Until 18.10.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Lady Jam" Until 04.04.2012 12 years ago

Historical addresses

Rīga, Graudu iela 27 Until 04.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (109.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (101.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (115.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 07.03.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 44.72 KB 18.01.2022 10.01.2022 1

Articles of Association

 PDF 26.91 KB 18.10.2021 19.09.2021 1

Amendments to the Articles of Association

 TIF 9.39 KB 19.07.2016 30.05.2016 1

Articles of Association

 TIF 18.2 KB 19.07.2016 30.05.2016 1

Shareholders’ register

TIF 67.02 KB 19.07.2016 30.05.2016 2

Amendments to the Articles of Association

 TIF 5.46 KB 05.04.2012 30.03.2012 1

Articles of Association

 TIF 12.7 KB 05.04.2012 30.03.2012 1

Shareholders’ register

TIF 9.22 KB 05.04.2012 30.03.2012 1

Amendments to the Articles of Association

 TIF 7.21 KB 16.03.2012 08.03.2012 1

Articles of Association

 TIF 13.07 KB 16.03.2012 08.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.39 KB 16.03.2012 08.03.2012 1

Shareholders’ register

TIF 9.89 KB 16.03.2012 08.03.2012 1

Articles of Association

 TIF 27.69 KB 09.03.2012 02.03.2012 1

Memorandum of Association

 TIF 41.92 KB 09.03.2012 02.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.01 KB 07.11.2023 07.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 374.45 KB 10.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 18.01.2022 18.01.2022 2

Application

 PDF 2.62 MB 18.01.2022 10.01.2022 5

Application

 PDF 2.62 MB 18.01.2022 10.01.2022 5

Shareholders’ register

PDF 111.11 KB 18.01.2022 10.01.2022 1

Articles of Association

 PDF 93.12 KB 18.10.2021 19.09.2021 1

Application

 PDF 343.62 KB 18.10.2021 19.09.2021 1

Application

 PDF 411.18 KB 18.10.2021 19.09.2021 1

Application

 PDF 375.16 KB 18.10.2021 19.09.2021 5

Application

 PDF 342.18 KB 18.10.2021 19.09.2021 5

Protocols/decisions of a company/organisation

 PDF 90.92 KB 18.10.2021 19.09.2021 1

Protocols/decisions of a company/organisation

 PDF 24.48 KB 18.10.2021 19.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 30.04.2021 30.04.2021 2

Application

 PDF 443.54 KB 30.04.2021 27.04.2021 5

Application

 PDF 477.94 KB 30.04.2021 27.04.2021 5

Protocols/decisions of a company/organisation

 PDF 23.29 KB 30.04.2021 27.04.2021 1

Protocols/decisions of a company/organisation

 PDF 54.88 KB 30.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 70.37 KB 19.07.2016 13.07.2016 2

Application

 TIF 253.22 KB 19.07.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 39.76 KB 19.07.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 05.04.2012 04.04.2012 2

Registration certificates

 TIF 55.62 KB 05.04.2012 04.04.2012 1

Application

 TIF 95.38 KB 05.04.2012 30.03.2012 3

Confirmation or consent to legal address

 TIF 11.07 KB 05.04.2012 30.03.2012 1

Protocols/decisions of a company/organisation

 TIF 9.26 KB 05.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 16.03.2012 14.03.2012 2

Application

 TIF 102.7 KB 16.03.2012 08.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.44 KB 16.03.2012 08.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 16.03.2012 08.03.2012 1

Protocols/decisions of a company/organisation

 TIF 10.46 KB 16.03.2012 08.03.2012 1

Registration certificates

 TIF 44.85 KB 05.04.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.19 KB 09.03.2012 07.03.2012 2

Registration certificates

 TIF 91.76 KB 09.03.2012 07.03.2012 1

Announcement regarding the legal address

 TIF 18.76 KB 09.03.2012 02.03.2012 1

Application

 TIF 323.72 KB 09.03.2012 02.03.2012 4

Confirmation or consent to legal address

 TIF 18.19 KB 09.03.2012 02.03.2012 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