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 Woodpro" |
| Registration number, date | 50203108891, 01.12.2017 |
| VAT number | None (excluded 28.05.2021) Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Dzirnavu iela 119 – 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.21 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2019 | 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 | 28.03.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.07.2019 | 28.03.2022 |
Historical company names
| "M.I.N.D" SIA | Until 18.07.2019 | 5 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 16 - 61 | Until 18.07.2019 | 5 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, Torņa iela 7 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Baltic Woodpro SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS BWP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.12.2017 - 31.12.2018 | 15.01.2019 | PDF (78.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
272.81 KB | 18.07.2019 | 18.07.2019 | 1 | |
Shareholders’ register |
201.7 KB | 18.07.2019 | 18.07.2019 | 1 | |
Shareholders’ register |
61.78 KB | 01.12.2017 | 28.11.2017 | 1 | |
Articles of Association |
91.77 KB | 01.12.2017 | 17.11.2017 | 1 | |
Memorandum of Association |
85.43 KB | 01.12.2017 | 17.11.2017 | 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 | 63.47 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
TIF | 171.85 KB | 19.04.2022 | 21.03.2022 | 4 |
Articles of Association |
EDOC | 288.54 KB | 18.07.2019 | 18.07.2019 | 1 |
Application |
582.79 KB | 18.07.2019 | 18.07.2019 | 4 | |
Application |
EDOC | 581.03 KB | 18.07.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
251.55 KB | 18.07.2019 | 18.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 267.37 KB | 18.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 219.09 KB | 18.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 01.12.2017 | 01.12.2017 | 2 |
Shareholders’ register |
92.76 KB | 01.12.2017 | 28.11.2017 | 1 | |
Announcement regarding the legal address |
60.58 KB | 01.12.2017 | 17.11.2017 | 1 | |
Announcement regarding the legal address |
91.56 KB | 01.12.2017 | 17.11.2017 | 1 | |
Articles of Association |
122.69 KB | 01.12.2017 | 17.11.2017 | 1 | |
Application |
133.38 KB | 01.12.2017 | 17.11.2017 | 2 | |
Application |
164.26 KB | 01.12.2017 | 17.11.2017 | 2 | |
Memorandum of Association |
116.39 KB | 01.12.2017 | 17.11.2017 | 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