BALTIC WOOD PRODUCTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC WOOD PRODUCTS"
Registration number, date 40003724844, 28.01.2005
VAT number None (excluded 09.03.2020) Europe VAT register
Register, date Commercial Register, 28.01.2005
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 188 886 EUR , registered 03.07.2015 (registered payment 03.07.2015: 188 886 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.04 0.04 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical addresses

Rīga, Kurzemes prospekts 3K Until 30.07.2019 5 years ago
Siguldas nov., Siguldas pag., "Inderdēļi-1" Until 10.07.2017 7 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Inderdēļi-1" Until 03.07.2009 15 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Inderdeļi-1" Until 20.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 29.12.2019 06.02.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
BWP 2015.GP.VAD.ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
GADA PARSKATS BWP 2014.GP VAD.ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BWP 2013.GP vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BWP VADIBAS ZINOJUMS PDF 2012 PDF

2011

Annual report 09.05.2012  TIF (345.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.17 KB)

2010

Annual report 11.05.2011  TIF (335.03 KB)

2009

Annual report 11.05.2010  TIF (381.1 KB)

2008

Annual report 27.05.2009  TIF (624.3 KB)

2007

Annual report 19.12.2008  TIF (452.67 KB)

2006

Annual report 20.06.2007  TIF (256.72 KB)

2005

Annual report 25.08.2006  PDF (822.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.35 KB 30.06.2015 29.06.2015 1

Articles of Association

DOCX 15.75 KB 30.06.2015 29.06.2015 1

Shareholders’ register

DOC 42.5 KB 30.06.2015 29.06.2015 1

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 65.55 KB 09.03.2020 09.03.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.82 KB 06.03.2020 06.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.65 KB 06.03.2020 06.03.2020 1

Application

DOCX 41.28 KB 09.03.2020 05.03.2020 2

Application

EDOC 50.44 KB 09.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 21.11.2019 21.11.2019 2

Application

DOCX 40.05 KB 21.11.2019 19.11.2019 3

Application

EDOC 49.34 KB 21.11.2019 19.11.2019 3

Application

DOCX 40.05 KB 21.11.2019 19.11.2019 3

Protocols/decisions of a company/organisation

EDOC 21.91 KB 21.11.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.11.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 30.07.2019 30.07.2019 2

Application

PDF 221.53 KB 30.07.2019 18.07.2019 4

Application

PDF 221.53 KB 30.07.2019 18.07.2019 4

Application

EDOC 216.01 KB 30.07.2019 18.07.2019 4

Confirmation or consent to legal address

PDF 128.66 KB 30.07.2019 18.07.2019 1

Confirmation or consent to legal address

EDOC 129.81 KB 30.07.2019 18.07.2019 1

Confirmation or consent to legal address

PDF 128.66 KB 30.07.2019 18.07.2019 1

Application

PDF 6.53 MB 10.07.2017 12.06.2017 24

Application

EDOC 6.26 MB 10.07.2017 12.06.2017 24

Confirmation or consent to legal address

PDF 593.51 KB 10.07.2017 12.06.2017 1

Confirmation or consent to legal address

EDOC 378.49 KB 10.07.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 03.07.2015 03.07.2015 2

Amendments to the Articles of Association

EDOC 32.79 KB 30.06.2015 29.06.2015 1

Articles of Association

EDOC 33.14 KB 30.06.2015 29.06.2015 1

Application

EDOC 49.73 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 34.34 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 30.65 KB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 10.07.2017 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