Baltic Wood Company, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
313 by paid taxes
46 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 "Baltic Wood Company" |
| Registration number, date | 42403025601, 26.05.2010 |
| VAT number | None (excluded 26.10.2020) Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Meža iela 11 – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 2 808.31 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 22.01.2025 | 2 375.21 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 22.01.2025 | 2 375.21 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 16.12.2024 | 1 926.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 468.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 021.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 575.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 139.90 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 600.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 133.03 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 660.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 211.23 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 942.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 794.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 393.29 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 001.83 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 610.41 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 183.70 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 574.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 149.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 733.40 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 314.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 908.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 509.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 106.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 902.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 558.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 213.98 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 866.03 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 516.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 151.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 814.70 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 476.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 454.03 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 114.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 572.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 228.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 731.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 346.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 044.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 901.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 601.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 303.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 014.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 728.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 446.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 465.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 835.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 599.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 561.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 268.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 980.64 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 696.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 609.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 317.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 878.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 708.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 524.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 801.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 513.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 507.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 501.15 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 327.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 003.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 333.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 695.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 214.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 520.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 853.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 927.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 483.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 547.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 386.51 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 474.63 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 995.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 373.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 256.11 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 709.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 720.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 350.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 362.27 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 6 | 4.65 | 2.8 |
| Personal income tax (thousands, €) | 2.26 | 1.88 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 2.76 | 1.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Belarus | Belarus |
|
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 | 03.07.2013 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Belarus | 17.06.2013 | 03.07.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.07.2013 |
Right to represent individually |
Natural person
(from 03.07.2013 )
|
Historical addresses
| Ludzas nov., Ludza, Latgales iela 68 | Until 16.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Eksporta iela 10-59 | Until 25.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Baltic Wood Company vadibas zinas2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Baltic Wood Company vadibas zinas2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BWC vadibas zinas2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (114.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18 KB | 10.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 17.76 KB | 10.07.2013 | 13.06.2013 | 1 |
Shareholders’ register |
TIF | 24.23 KB | 27.12.2012 | 01.12.2012 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 26.04.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 19.38 KB | 16.02.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 18.85 KB | 04.06.2010 | 13.05.2010 | 1 |
Memorandum of association |
TIF | 50.65 KB | 04.06.2010 | 06.05.2010 | 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 |
TIF | 63.44 KB | 10.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 113.21 KB | 10.07.2013 | 17.06.2013 | 2 |
Application |
TIF | 218.3 KB | 10.07.2013 | 13.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.79 KB | 10.07.2013 | 13.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 10.07.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 27.12.2012 | 21.12.2012 | 1 |
Submission/Application |
TIF | 19.53 KB | 27.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 139.08 KB | 27.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 29.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 206.44 KB | 29.05.2012 | 22.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 29.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 161.36 KB | 26.04.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 16.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 151.68 KB | 16.02.2012 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 16.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 97.75 KB | 16.12.2011 | 13.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 16.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 04.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 49.48 KB | 04.06.2010 | 26.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 04.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 119.72 KB | 04.06.2010 | 17.05.2010 | 5 |
Announcement regarding the legal address |
TIF | 7.94 KB | 04.06.2010 | 12.05.2010 | 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