Baltwood briquettes & firewood, SIA
Limited Liability Company, Micro company
Place in branch
679 by turnover
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 briquettes & firewood |
| Registration number, date | 44103044029, 26.01.2007 |
| VAT number | LV44103044029 from 22.08.2015 Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Tirgoņu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltwood briquettes & firewood, 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
- 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, €) | 0.16 | 1.37 | 1.18 |
| Personal income tax (thousands, €) | 0.1 | 0.81 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
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 | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.08.2024 | 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 | 26.08.2024 |
* 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 |
51.02 % | 1 451 | € 1 | € 1 451 | Latvia | 20.08.2024 | 26.08.2024 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 20.08.2024 | 26.08.2024 |
Natural person |
18.99 % | 540 | € 1 | € 540 | Latvia | 20.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Balt Wood Enterprise" | Until 26.08.2024 | 3.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Balt Wood Enterprise | Until 09.06.2017 | 7 years ago |
| "APIS TERRA" SIA | Until 27.07.2015 | 9 years ago |
Historical addresses
| Cēsu rajons, Drustu pagasts, "Liedulieši-Jurīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Raunas nov., Drustu pag., "Liedulieši-Jurīši" | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (182.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (276.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (158.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (439.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 44103044029 Apis Terra - zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 44103044029 Apis Terra - zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 44103044029 Apis Terra - zinojums 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.08.2010 | ZIP (114.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.07.2009 | ZIP (25.78 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (356.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.94 KB | 26.08.2024 | 20.08.2024 | 1 |
Shareholders’ register |
EDOC | 48.1 KB | 26.08.2024 | 20.08.2024 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 09.06.2017 | 02.06.2017 | 1 |
Articles of Association |
DOCX | 70.05 KB | 09.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
1.56 MB | 09.06.2017 | 02.06.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 22.07.2015 | 10.07.2015 | 1 |
Articles of Association |
DOCX | 71.02 KB | 22.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
1.57 MB | 22.07.2015 | 10.07.2015 | 1 | |
Shareholders’ register |
1.6 MB | 22.07.2015 | 10.07.2015 | 1 | |
Articles of Association |
TIF | 27.84 KB | 29.03.2007 | 27.12.2006 | 1 |
Memorandum of association |
TIF | 78.18 KB | 29.03.2007 | 27.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.75 KB | 26.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 26.08.2024 | 20.08.2024 | 1 |
Registration certificates |
TIF | 21.59 KB | 27.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 09.06.2017 | 09.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 09.06.2017 | 02.06.2017 | 1 |
Articles of Association |
EDOC | 57.54 KB | 09.06.2017 | 02.06.2017 | 1 |
Application |
EDOC | 48.42 KB | 09.06.2017 | 02.06.2017 | 3 |
Application |
EDOC | 54.93 KB | 09.06.2017 | 02.06.2017 | 5 |
Application |
DOCX | 39.08 KB | 09.06.2017 | 02.06.2017 | 5 |
Application |
DOCX | 32.09 KB | 09.06.2017 | 02.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.25 KB | 09.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 09.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 09.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.21 KB | 06.10.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 06.10.2015 | 27.07.2015 | 2 |
Application |
EDOC | 26.87 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 29.89 KB | 22.07.2015 | 16.07.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 22.07.2015 | 10.07.2015 | 1 |
Articles of Association |
EDOC | 73.49 KB | 22.07.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.67 KB | 22.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 22.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.07.2015 | 10.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.59 KB | 06.10.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 04.06.2013 | 02.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 04.06.2013 | 15.03.2010 | 1 |
Application |
TIF | 72.84 KB | 04.06.2013 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 480.71 KB | 09.06.2017 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 418.98 KB | 09.06.2017 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 318.27 KB | 09.06.2017 | 22.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 29.03.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 77.28 KB | 29.03.2007 | 26.01.2007 | 1 |
Application |
TIF | 340.09 KB | 29.03.2007 | 11.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 12.89 KB | 29.03.2007 | 27.12.2006 | 1 |
Appraisal reports |
TIF | 46.71 KB | 29.03.2007 | 27.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 29.03.2007 | 27.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.57 KB | 29.03.2007 | 06.11.2006 | 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