BALTIC WOOD MASTER, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC WOOD MASTER"
Registration number, date 40103566734, 17.07.2012
VAT number None (excluded 09.12.2019) Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Dzintaru iela 2 – 52, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2014
CSDD Transport vehicles registered in CSDD

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
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
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "DREGO" Until 21.09.2012 13 years ago

Historical addresses

Rīga, Cirsmas iela 5A Until 21.09.2012 13 years ago
Rīga, Hanzas iela 8-11 Until 06.06.2014 11 years ago
Kuldīgas nov., Kuldīga, Dārzniecības iela 5-1 Until 27.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (81.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (82.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (1.53 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (752.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.62 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (1.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.47 KB) €7.00

2013

 Annual report 17.07.2012 - 31.12.2013 16.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.31 KB 04.08.2015 14.07.2015 2

Shareholders’ register

TIF 68.47 KB 09.06.2014 13.05.2014 2

Articles of Association

 TIF 23.57 KB 04.03.2014 21.01.2014 1

Shareholders’ register

TIF 68.87 KB 04.03.2014 21.01.2014 2

Articles of Association

 TIF 32.52 KB 24.09.2012 12.09.2012 1

Shareholders’ register

TIF 38.13 KB 24.09.2012 12.09.2012 1

Shareholders’ register

TIF 14.07 KB 12.09.2012 10.09.2012 1

Articles of Association

 TIF 12.09 KB 12.09.2012 07.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.38 KB 12.09.2012 07.08.2012 1

Articles of Association

 TIF 18.98 KB 20.07.2012 13.07.2012 1

Memorandum of Association

 TIF 25.33 KB 20.07.2012 13.07.2012 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 85.36 KB 09.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 103.05 KB 19.06.2024 19.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 98.7 KB 04.08.2015 27.07.2015 2

Application

 TIF 180.55 KB 04.08.2015 14.07.2015 3

Confirmation or consent to legal address

 TIF 12.5 KB 04.08.2015 14.07.2015 1

Consent of a member of the Board / executive director

 TIF 41.63 KB 04.08.2015 14.07.2015 2

Protocols/decisions of a company/organisation

 TIF 52.03 KB 04.08.2015 14.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.64 KB 09.06.2014 06.06.2014 2

Application

 TIF 205.77 KB 09.06.2014 13.05.2014 3

Confirmation or consent to legal address

 TIF 13.72 KB 09.06.2014 13.05.2014 1

Consent of a member of the Board / executive director

 TIF 43.98 KB 09.06.2014 13.05.2014 2

Protocols/decisions of a company/organisation

 TIF 60.38 KB 09.06.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.12 KB 04.03.2014 03.03.2014 2

Application

 TIF 259.82 KB 04.03.2014 21.01.2014 3

Consent of a member of the Board / executive director

 TIF 42.55 KB 04.03.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 TIF 63.67 KB 04.03.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 101.27 KB 24.09.2012 21.09.2012 2

Registration certificates

 TIF 328.58 KB 24.09.2012 21.09.2012 2

Confirmation or consent to legal address

 TIF 37.42 KB 24.09.2012 18.09.2012 1

Application

 TIF 1.3 MB 24.09.2012 12.09.2012 6

Protocols/decisions of a company/organisation

 TIF 42.64 KB 24.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 12.09.2012 11.09.2012 1

Application

 TIF 80.37 KB 12.09.2012 07.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.11 KB 12.09.2012 07.08.2012 1

Protocols/decisions of a company/organisation

 TIF 23.71 KB 12.09.2012 07.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.09 KB 12.09.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 20.07.2012 17.07.2012 2

Registration certificates

 TIF 39.89 KB 20.07.2012 17.07.2012 1

Confirmation or consent to legal address

 TIF 18.14 KB 20.07.2012 16.07.2012 1

Announcement regarding the legal address

 TIF 14.6 KB 20.07.2012 13.07.2012 1

Application

 TIF 233.8 KB 20.07.2012 13.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 36.67 KB 20.07.2012 12.07.2012 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