BALTIC WOOD EXPORT TRADE, SIA
Limited Liability Company, Micro company
Place in branch
38 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC WOOD EXPORT TRADE" |
| Registration number, date | 40203086925, 15.08.2017 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 15.08.2017 |
| Legal address | Augusta iela 63, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 5 683.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 616.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 559.43 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 196.60 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 6 122.88 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 19.12.2022 | 3 959.04 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 086.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 011.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 977.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 926.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 870.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 16 095.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 933.11 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 15 693.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 13 525.92 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 8 989.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 111.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 508.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 892.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 736.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 524.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 777.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2019 | 242.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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, €) | -2.9 | 47.2 | 0.33 |
| Personal income tax (thousands, €) | 1.19 | 7.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 9.28 | 0.87 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2024 | 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 "FRUITS1"Reg. no. 40203398698
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.01.2024 | 26.02.2024 |
Historical addresses
| Rīga, Vaidavas iela 13 - 48 | Until 26.06.2020 | 4 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Ataugas" | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Kokneses pag., "Ataugas" | Until 26.02.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2023 | PDF (99.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 15.08.2017 - 31.12.2017 | 26.04.2018 | PDF (80.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.63 KB | 26.02.2024 | 15.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 01.10.2019 | 13.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.52 KB | 03.10.2017 | 27.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 85.52 KB | 03.10.2017 | 27.09.2017 | 1 |
Articles of Association |
DOCX | 86.68 KB | 03.10.2017 | 27.09.2017 | 1 |
Articles of Association |
DOCX | 86.68 KB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
JPG | 1.14 MB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
JPG | 1.14 MB | 03.10.2017 | 27.09.2017 | 1 |
Articles of Association |
DOCX | 85.31 KB | 15.08.2017 | 10.08.2017 | 1 |
Memorandum of Association |
DOCX | 90.12 KB | 15.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
JPG | 998.06 KB | 15.08.2017 | 10.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.52 KB | 30.07.2024 | 30.07.2024 | 1 |
Application |
EDOC | 39.29 KB | 26.02.2024 | 18.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20 KB | 26.02.2024 | 18.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.38 KB | 26.02.2024 | 18.02.2024 | 1 |
Application |
EDOC | 34.89 KB | 26.02.2024 | 15.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.64 KB | 03.04.2023 | 03.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.32 KB | 28.03.2023 | 28.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 49.25 KB | 03.06.2022 | 01.06.2022 | 3 |
Application |
DOCX | 49.25 KB | 03.06.2022 | 01.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.45 KB | 03.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.45 KB | 03.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 125.21 KB | 18.06.2020 | 16.06.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 15.06.2020 | 15.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.83 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 50.43 KB | 01.10.2019 | 20.09.2019 | 3 |
Application |
EDOC | 58.92 KB | 01.10.2019 | 20.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.38 KB | 01.10.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.4 KB | 01.10.2019 | 13.09.2019 | 1 |
Shareholders’ register |
EDOC | 41.75 KB | 01.10.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.06.2019 | 26.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.51 KB | 20.06.2019 | 20.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.88 KB | 11.09.2018 | 11.09.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.36 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 03.10.2017 | 03.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 340.09 KB | 03.10.2017 | 27.09.2017 | 1 |
Articles of Association |
EDOC | 343.79 KB | 03.10.2017 | 27.09.2017 | 1 |
Application |
EDOC | 335.5 KB | 03.10.2017 | 27.09.2017 | 4 |
Application |
DOCX | 47.88 KB | 03.10.2017 | 27.09.2017 | 4 |
Application |
DOCX | 47.88 KB | 03.10.2017 | 27.09.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 337.05 KB | 03.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 03.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.01 MB | 03.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 599.1 KB | 03.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.08.2017 | 15.08.2017 | 2 |
Announcement regarding the legal address |
EDOC | 102.46 KB | 15.08.2017 | 10.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 107.5 KB | 15.08.2017 | 10.08.2017 | 1 |
Articles of Association |
EDOC | 113.81 KB | 15.08.2017 | 10.08.2017 | 1 |
Application |
DOCX | 39.29 KB | 15.08.2017 | 10.08.2017 | 3 |
Application |
EDOC | 98.03 KB | 15.08.2017 | 10.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 501.77 KB | 15.08.2017 | 10.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 377.23 KB | 15.08.2017 | 10.08.2017 | 1 |
Confirmation or consent to legal address |
JPG | 367.94 KB | 15.08.2017 | 10.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 216.39 KB | 15.08.2017 | 10.08.2017 | 1 |
Memorandum of Association |
EDOC | 118.89 KB | 15.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 698.98 KB | 15.08.2017 | 10.08.2017 | 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