Baltwood birch, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
162 by paid taxes
95 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 Baltwood birch |
| Registration number, date | 40203204992, 04.04.2019 |
| VAT number | LV40203204992 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Tirgoņu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltwood birch, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (20.12.2023, no. 94462)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 20.12.2023 | 94462 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 42.93 | 28.5 | 13.72 |
| Personal income tax (thousands, €) | 14.7 | 15.85 | 7.45 |
| Statutory social insurance contributions (thousands, €) | 27.18 | 29.69 | 11.42 |
| Average employees count | 4 | 5 | 4 |
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 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | India | India |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.10.2024 |
* 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 |
94.70 % | 250 | € 200 | € 50 000 | India | 10.02.2020 | 14.02.2020 |
Natural person |
5.30 % | 14 | € 200 | € 2 800 | Latvia | 10.02.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 61 - 23 | Until 02.08.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2024.
Case number: C771675124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
29.10.2024 |
30.10.2024 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas tiesa (1000361696)
|
29.10.2024 |
30.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (81.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.22 KB) | €11.00 |
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 29.09.2020 | PDF (80.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 14.02.2020 | 10.02.2020 | 1 |
Articles of Association |
DOCX | 18.11 KB | 14.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 14.02.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 07.01.2020 | 03.01.2020 | 1 |
Articles of Association |
DOCX | 18.61 KB | 25.06.2019 | 18.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 11.07.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 11.07.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 18.67 KB | 11.07.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 11.07.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 18.66 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOCX | 18.66 KB | 04.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 19.7 KB | 04.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
DOCX | 19.7 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 04.04.2019 | 01.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.35 KB | 30.10.2024 | 30.10.2024 | 2 |
Notary’s decision |
EDOC | 61.68 KB | 30.10.2024 | 30.10.2024 | 2 |
Court decision/judgement |
147.18 KB | 30.10.2024 | 29.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.02.2020 | 14.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.42 KB | 14.02.2020 | 10.02.2020 | 1 |
Articles of Association |
EDOC | 26.84 KB | 14.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 40.6 KB | 14.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 49.32 KB | 14.02.2020 | 10.02.2020 | 2 |
Shareholders’ register |
EDOC | 28.5 KB | 14.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 40.5 KB | 07.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 49.15 KB | 07.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.31 KB | 07.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.58 KB | 07.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.29 KB | 07.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 89.47 KB | 01.08.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 16.07.2019 | 16.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.17 KB | 01.08.2019 | 09.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 193.83 KB | 11.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 186.49 KB | 11.07.2019 | 08.07.2019 | 1 |
Application |
EDOC | 51.98 KB | 11.07.2019 | 27.06.2019 | 3 |
Application |
DOCX | 43.27 KB | 11.07.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 25.06.2019 | 25.06.2019 | 2 |
Articles of Association |
EDOC | 27.44 KB | 25.06.2019 | 18.06.2019 | 1 |
Application |
EDOC | 48.85 KB | 25.06.2019 | 18.06.2019 | 2 |
Application |
DOCX | 40.19 KB | 25.06.2019 | 18.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.53 KB | 25.06.2019 | 18.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.83 KB | 25.06.2019 | 18.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
124.57 KB | 25.06.2019 | 18.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.38 KB | 25.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 25.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.95 KB | 25.06.2019 | 18.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.45 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 25.06.2019 | 18.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.19 KB | 11.07.2019 | 07.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.9 KB | 11.07.2019 | 07.06.2019 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 11.07.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.11 KB | 11.07.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 27.51 KB | 11.07.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 11.07.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.35 KB | 11.07.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.7 KB | 11.07.2019 | 03.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 495.95 KB | 01.08.2019 | 11.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.04.2019 | 04.04.2019 | 2 |
Announcement regarding the legal address |
EDOC | 27.52 KB | 04.04.2019 | 01.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.67 KB | 04.04.2019 | 01.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.67 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 27.43 KB | 04.04.2019 | 01.04.2019 | 1 |
Application |
DOCX | 32.17 KB | 04.04.2019 | 01.04.2019 | 4 |
Application |
EDOC | 40.69 KB | 04.04.2019 | 01.04.2019 | 4 |
Application |
DOCX | 32.17 KB | 04.04.2019 | 01.04.2019 | 4 |
Memorandum of Association |
EDOC | 28.47 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 04.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 28.69 KB | 03.04.2019 | 01.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 320.65 KB | 01.08.2019 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 345.85 KB | 01.08.2019 | 09.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 365.23 KB | 01.08.2019 | 09.03.2019 | 6 |
Other documents |
TIF | 45.19 KB | 03.04.2019 | 23.07.2012 | 1 |
Other documents |
TIF | 149.56 KB | 03.04.2019 | 14.03.2003 | 2 |
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