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.
Basic data
| Status | Economic activity suspended, 08.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC ROYAL WOOD" |
| Registration number, date | 40103312176, 06.08.2010 |
| VAT number | None (excluded 06.08.2024) Europe VAT register |
| Register, date | Commercial Register, 06.08.2010 |
| Legal address | Brīvības iela 158A – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 34 836.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 34 723.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 34 207.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 34 110.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 33 608.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 32 303.07 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 32 197.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 32 123.12 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 30 990.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 28 732.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 28 691.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 28 638.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 28 597.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 28 638.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 28 600.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 28 563.84 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 28 550.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 28 485.28 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 28 485.22 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 25 919.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 25 880.26 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 25 827.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 25 786.54 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 25 513.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 25 327.30 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 24 085.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 23 813.31 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 514.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 811.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 191.99 | 0.00 | 0.00 | 11 153.54 | 08.12.2020 16:31 |
| 07.11.2020 | 15 725.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 933.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 14 710.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 14 497.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 306.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 965.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 456.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 988.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 761.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 046.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 683.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 837.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 449.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 115.01 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 896.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 1 382.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 188.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 289.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 259.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 697.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 205.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 430.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 906.34 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 152.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 9 360.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 891.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 125.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 894.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 10 948.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 877.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 747.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Bau Services"Reg. no. 40103737101
|
100 % | 101 | € 28 | € 2 828 | Latvia | 28.02.2022 | 21.03.2022 |
Historical addresses
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1 - 24 | Until 11.10.2021 | 3 years ago |
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 702 | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (126.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (93.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 21.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 21.03.2022 | 28.02.2022 | 1 |
Articles of Association |
TIF | 36.44 KB | 03.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
TIF | 48.55 KB | 03.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
TIF | 109.35 KB | 03.06.2019 | 30.05.2019 | 4 |
Articles of Association |
TIF | 35.19 KB | 06.09.2010 | 10.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.28 KB | 06.09.2010 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 32.5 KB | 06.09.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 28.45 KB | 06.09.2010 | 30.07.2010 | 1 |
Memorandum of Association |
TIF | 35.68 KB | 06.09.2010 | 30.07.2010 | 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 |
TIF | 44.96 KB | 19.08.2024 | 19.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 07.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 07.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.65 KB | 07.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 48.01 KB | 28.03.2022 | 23.03.2022 | 5 |
Application |
DOCX | 48.01 KB | 28.03.2022 | 23.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 40.89 KB | 25.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 40.89 KB | 25.03.2022 | 21.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 25.03.2022 | 21.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 25.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOC | 88 KB | 21.03.2022 | 01.03.2022 | 4 |
Application |
DOC | 88 KB | 21.03.2022 | 01.03.2022 | 4 |
Shareholders’ register |
EDOC | 24.59 KB | 21.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 21.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.10.2021 | 11.10.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 171.06 KB | 17.03.2022 | 08.10.2021 | 4 |
Application |
DOCX | 37.97 KB | 11.10.2021 | 05.10.2021 | 1 |
Application |
EDOC | 42.35 KB | 11.10.2021 | 05.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 200.73 KB | 11.10.2021 | 05.10.2021 | 1 |
Power of attorney, act of empowerment |
205.35 KB | 11.10.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 24.54 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 24.54 KB | 09.08.2021 | 03.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.68 KB | 09.08.2021 | 03.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.68 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.1 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.1 KB | 09.08.2021 | 03.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 253.51 KB | 09.08.2021 | 06.07.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 09.08.2021 | 06.07.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 253.51 KB | 09.08.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 26.11.2020 | 26.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 24.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.5 KB | 24.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 329.91 KB | 03.06.2019 | 30.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 03.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.72 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.02.2019 | 07.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.76 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.93 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.07.2018 | 25.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.55 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.16 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 06.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 333.98 KB | 06.09.2010 | 10.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.47 KB | 06.09.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 06.09.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 06.09.2010 | 06.08.2010 | 1 |
Registration certificates |
TIF | 58.99 KB | 06.09.2010 | 06.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 06.09.2010 | 30.07.2010 | 1 |
Application |
TIF | 340.41 KB | 06.09.2010 | 30.07.2010 | 4 |
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