Baltic Wood Export, SIA
Limited Liability Company, Micro 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, 23.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Wood Export" |
| Registration number, date | 40103799953, 16.06.2014 |
| VAT number | None (excluded 17.11.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Audēju iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "ACB SYSTEMS" | Until 16.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Vārnu iela 12 - 11 | Until 16.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190408 6 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20190408 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (678.14 KB) | €8.00 |
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.68 KB | 16.08.2017 | 07.08.2017 | 1 |
Articles of Association |
TIF | 67.84 KB | 16.08.2017 | 07.08.2017 | 3 |
Shareholders’ register |
TIF | 104.83 KB | 16.08.2017 | 07.08.2017 | 4 |
Articles of Association |
TIF | 16.45 KB | 05.08.2014 | 10.06.2014 | 1 |
Memorandum of Association |
TIF | 34.37 KB | 05.08.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 45.7 KB | 05.08.2014 | 10.06.2014 | 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 |
EDOC | 95.66 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.84 KB | 05.08.2022 | 06.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 05.11.2020 | 05.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
368.46 KB | 21.08.2020 | 21.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.2 KB | 21.08.2020 | 21.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.26 KB | 01.04.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.36 KB | 01.04.2020 | 31.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
257.54 KB | 20.03.2018 | 19.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 268.52 KB | 20.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 16.08.2017 | 16.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 16.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 236.87 KB | 16.08.2017 | 07.08.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.53 KB | 16.08.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.38 KB | 16.08.2017 | 07.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 16.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.29 KB | 16.08.2017 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.01.2017 | 20.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 17.01.2017 | 17.01.2017 | 1 |
Registration certificates |
TIF | 18.93 KB | 01.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.87 KB | 05.08.2014 | 16.06.2014 | 2 |
Application |
TIF | 143.3 KB | 05.08.2014 | 11.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.26 KB | 05.08.2014 | 11.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 05.08.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 05.08.2014 | 10.06.2014 | 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