Balvi Wood, SIA

Limited Liability Company, Small company
Place in branch
170 by turnover
338 by paid taxes
233 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balvi Wood"
Registration number, date 50203285711, 15.01.2021
VAT number LV50203285711 from 12.10.2021 Europe VAT register
Register, date Commercial Register, 15.01.2021
Legal address Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 121.1 -102.66 -0.48
Personal income tax (thousands, €) 73.77 25.51 0
Statutory social insurance contributions (thousands, €) 172.41 54.39 0
Average employees count 47 22 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2021
* 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

SIA "GoWood"

Reg. no. 44103148981
Limbažu nov., Limbaži, Mehanizācijas iela 9

100 % 2 800 € 1 € 2 800 Latvia 15.01.2021 15.01.2021

Apply information changes

ML

"Balvi Wood", SIA

Mehanizācijas 9, Limbaži, Limbažu nov., LV-4001 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
BW vadibas zinojums 2023 EDOC
RA Balvi Wood 2023.gp EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
BW vadibas zinojums PDF
RA Balvi Wood 2022.gp EDOC

2021

Annual report 15.01.2021 - 31.12.2021 03.05.2022  PDF (468.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 65.39 KB 15.01.2021 30.12.2020 1

Memorandum of Association

DOCX 73.6 KB 15.01.2021 30.12.2020 1

Shareholders’ register

DOCX 18.4 KB 15.01.2021 30.12.2020 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 66.09 KB 15.01.2021 15.01.2021 2

Application

DOCX 52.6 KB 15.01.2021 11.01.2021 1

Application

EDOC 57.95 KB 15.01.2021 11.01.2021 1

Announcement regarding the legal address

DOCX 71.42 KB 15.01.2021 30.12.2020 1

Announcement regarding the legal address

EDOC 55.84 KB 15.01.2021 30.12.2020 1

Articles of Association

EDOC 49.68 KB 15.01.2021 30.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 288.57 KB 15.01.2021 30.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 177.26 KB 15.01.2021 30.12.2020 1

Confirmation or consent to legal address

DOC 122 KB 15.01.2021 30.12.2020 1

Confirmation or consent to legal address

EDOC 46.07 KB 15.01.2021 30.12.2020 1

Memorandum of Association

EDOC 57.51 KB 15.01.2021 30.12.2020 1

Shareholders’ register

EDOC 24.32 KB 15.01.2021 30.12.2020 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