Baltic Wood Services, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Wood Services" |
| Registration number, date | 40203170357, 25.09.2018 |
| VAT number | LV40203170357 from 12.02.2019 Europe VAT register |
| Register, date | Commercial Register, 25.09.2018 |
| Legal address | Leona Paegles iela 2 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Wood Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | -4.42 | -0.67 | 0.08 |
| Personal income tax (thousands, €) | 1.14 | 0.1 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 0.17 | 0.04 |
| Average employees count | 1 | 0 | 0 |
| Received COVID-19 downtime support | 27.04.2021, 419.35 € | ||
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| 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 25.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.02.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Wood Services", SIA
Leona Paegles 2 - 2, Cēsis, Cēsu nov., LV-4101 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Cēsu nov., Cēsis, Vāveres iela 9 - 34 | Until 13.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (280.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (529.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.84 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 25.09.2018 - 31.12.2019 | 08.04.2020 | PDF (123.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.23 KB | 11.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 39.03 KB | 11.02.2019 | 04.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.05 KB | 11.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 14.76 KB | 20.09.2018 | 19.09.2018 | 1 |
Memorandum of Association |
TIF | 24.86 KB | 20.09.2018 | 19.09.2018 | 1 |
Shareholders’ register |
TIF | 44.7 KB | 20.09.2018 | 19.09.2018 | 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 | 70.77 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 352.93 KB | 11.02.2019 | 04.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 13.02.2019 | 28.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 11.02.2019 | 28.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.03 KB | 08.02.2019 | 28.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 218.11 KB | 20.09.2018 | 19.09.2018 | 7 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 20.09.2018 | 19.09.2018 | 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.
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