Baltic Wood Enterprise, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 19.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Wood Enterprise" |
| Registration number, date | 40103743061, 17.12.2013 |
| VAT number | None (excluded 09.12.2014) Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Rīga, Vīlandes iela 3-7 Check address owners |
| Fixed capital | 3 176 741 LVL , registered 17.12.2013 (registered payment 17.12.2013: 3 176 741 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 25.06.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 325.27 KB | 22.12.2014 | 15.09.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.18 KB | 12.08.2014 | 05.08.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 300.98 KB | 25.06.2014 | 11.06.2014 | 5 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 06.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 66.08 KB | 06.06.2014 | 29.05.2014 | 3 |
Shareholders’ register |
TIF | 104.92 KB | 25.04.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 106.4 KB | 11.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 58.95 KB | 14.01.2014 | 13.12.2013 | 2 |
Memorandum of Association |
TIF | 269.54 KB | 14.01.2014 | 13.12.2013 | 6 |
Shareholders’ register |
TIF | 90.91 KB | 14.01.2014 | 13.12.2013 | 4 |
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 | 65.73 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 66.37 KB | 22.12.2014 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 22.12.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 12.08.2014 | 11.08.2014 | 1 |
Submission/Application |
TIF | 39.59 KB | 12.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 27.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 25.06.2014 | 18.06.2014 | 2 |
Submission/Application |
TIF | 33.01 KB | 25.06.2014 | 11.06.2014 | 1 |
Application |
TIF | 84.66 KB | 27.06.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.1 KB | 25.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 109.25 KB | 06.06.2014 | 03.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 32.65 KB | 06.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.9 KB | 06.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.42 KB | 25.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 216.6 KB | 25.04.2014 | 14.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.32 KB | 25.04.2014 | 14.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 25.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 11.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 172.32 KB | 11.04.2014 | 07.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.9 KB | 11.04.2014 | 07.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.87 KB | 25.04.2014 | 12.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 89.45 KB | 25.04.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 14.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 105.32 KB | 14.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 176.59 KB | 14.01.2014 | 16.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 14.22 KB | 14.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 14.01.2014 | 13.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.16 KB | 14.01.2014 | 13.12.2013 | 2 |
Appraisal reports |
TIF | 473.98 KB | 14.01.2014 | 11.10.2013 | 5 |
Other documents |
TIF | 167.32 KB | 22.12.2014 | 7 | |
Confirmation or consent to legal address |
TIF | 322.69 KB | 27.06.2014 | 15 |
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.
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