Baltic Wood Supplies, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
181 by profit
107 by paid taxes
86 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 | Sabiedrība ar ierobežotu atbildību "Baltic Wood Supplies" |
| Registration number, date | 40103328872, 04.10.2010 |
| VAT number | LV40103328872 from 20.06.2016 Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Zilā iela 22, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Wood Supplies, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 124.64 | 103.82 | 101.34 |
| Personal income tax (thousands, €) | 44.87 | 40.37 | 36.1 |
| Statutory social insurance contributions (thousands, €) | 83.04 | 69.09 | 67.82 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | 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 | 07.04.2020 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 30.03.2020 | 07.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GASTEIN BALTICS" | Until 18.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 83 | Until 18.06.2015 | 9 years ago |
|---|---|---|
| Aizputes nov., Cīravas pag., Cīrava, "Gravas" | Until 11.05.2016 | 8 years ago |
| Rīga, Ropažu iela 22 - 47 | Until 21.04.2017 | 7 years ago |
| Rīga, Līvciema iela 9 k-2 - 19 | Until 18.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BWS VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BWS Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| docBaltic Wood Supplies vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| docBaltic Wood Supplies Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| docVad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (400.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
950.41 KB | 18.04.2017 | 18.04.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 17.79 KB | 29.06.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 90.17 KB | 29.06.2015 | 15.04.2015 | 5 |
Shareholders’ register |
TIF | 160.96 KB | 29.06.2015 | 15.04.2015 | 8 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 23.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 16.81 KB | 23.11.2011 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 49.77 KB | 17.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 57.84 KB | 18.10.2010 | 24.09.2010 | 1 |
Memorandum of Association |
TIF | 184.98 KB | 18.10.2010 | 24.09.2010 | 3 |
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 | 65.68 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 18.05.2020 | 18.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 13.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
202.43 KB | 18.05.2020 | 29.04.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 93.9 KB | 18.05.2020 | 29.04.2020 | 1 |
Announcement regarding the legal address |
202.43 KB | 18.05.2020 | 29.04.2020 | 1 | |
Application |
DOCX | 28.92 KB | 18.05.2020 | 29.04.2020 | 2 |
Application |
EDOC | 43.57 KB | 18.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 28.92 KB | 18.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
214.25 KB | 18.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
214.25 KB | 18.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.44 KB | 18.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 48.34 KB | 07.04.2020 | 30.03.2020 | 4 |
Application |
EDOC | 61.93 KB | 07.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 48.34 KB | 07.04.2020 | 30.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 07.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 37.74 KB | 07.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 29.01.2019 | 29.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 215.03 KB | 25.01.2019 | 24.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.04.2017 | 21.04.2017 | 2 |
Confirmation or consent to legal address |
250.76 KB | 18.04.2017 | 18.04.2017 | 1 | |
Confirmation or consent to legal address |
281.6 KB | 18.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
1020.89 KB | 18.04.2017 | 18.04.2017 | 2 | |
Announcement regarding the legal address |
254.25 KB | 07.04.2017 | 07.04.2017 | 1 | |
Announcement regarding the legal address |
223.41 KB | 07.04.2017 | 07.04.2017 | 1 | |
Application |
1.49 MB | 07.04.2017 | 07.04.2017 | 3 | |
Application |
1.56 MB | 07.04.2017 | 07.04.2017 | 3 | |
Protocols/decisions of a company/organisation |
360.92 KB | 07.04.2017 | 06.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
431.35 KB | 07.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 13.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 149.4 KB | 13.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 132.95 KB | 29.06.2015 | 16.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.72 KB | 29.06.2015 | 15.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 29.06.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 17.10.2014 | 17.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.65 KB | 15.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 03.10.2014 | 03.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.75 KB | 01.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 104.23 KB | 23.11.2011 | 16.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 23.11.2011 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 17.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 151.74 KB | 17.11.2011 | 14.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.37 KB | 23.11.2011 | 03.11.2011 | 1 |
Registration certificates |
TIF | 21.24 KB | 29.06.2015 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.15 KB | 18.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 167.71 KB | 18.10.2010 | 04.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.29 KB | 18.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 51 KB | 18.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 831.27 KB | 18.10.2010 | 24.09.2010 | 5 |
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