BILLERUD Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
9 by paid taxes
16 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BILLERUD Latvia" SIA |
| Registration number, date | 50003121261, 18.03.1993 |
| VAT number | LV50003121261 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Meža iela 4, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 7 995 906 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Meža 4, Jaunjelgava, Aizkraukles nov., LV-5134 |
|---|---|
| Phone | +371 65152800 |
| Phone | +371 67106836 |
| Fax | +371 65152801 |
| riga@billerud.lv | |
| Homepage | www.billerud.lv |
| info@billerud.lv | |
| Office in Jaunjelgava | |
| Office in Riga | |
| "Jaunboomani", Dreilini, Stopiņi nov, LV-2130 | |
| GBP | Show in Google search results |
| Industry | Mežizstrāde, Mežsaimniecība |
| Description | SIA „Billerud Latvia” ir viens no lielākajiem meža izstrādātājiem un papīrmalkas iepircējiem. Pakalpojumi: papīrmalkas iepirkšana; mežizstrādes pakalpojumi; augsnes gatavošana; šķeldas iepirkšana. "Billerud" grupa ir viens no pasaulē vadošajiem iepakojuma materiālu ražotājiem, kas piedāvā no koksnes šķiedrām veidotu dažāda blīvuma un izturības iepakojuma materiālu. "Billerud" ražoto produkciju izmanto vairāk nekā 100 pasaules valstīs, un tā kopējais klientu skaits pārsniedz pusotru tūkstoti. Lielākie un pazīstamākie uzņēmumā saražotā iepakojamā materiāla izmantotāji ir TetraPak un Elopak. "Billerud" darbības modelis ir balstīts uz 3 pamatprincipiem: augstākās kvalitātes izejmateriāli; jaudīgi tehnoloģiskie risinājumi; plašs, starptautisks sadarbības tīkls. |
Mežizstrāde, cirsmu pirkšana, meža pirkšana, papīrmalkas iepirkšana, apaļkoku iepirkšana, zāģbaļķu iepirkšana, šķeldas iepirkšana, kokmateriālu iepirkšana, meža cenas Latvijā, meža pārdošanas cenas, meža pārdošana, cirsmas pārdošana, augsnes gatavošana.
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Papīrmalkas iepirkšana
Mežizstrāde
Šķeldas iepirkšana
Gallery
Mežsaimniecība
Mežizstrāde
Meža pārdošana
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 28.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Billerud Aktiebolag (publ)Reg. no. 556025-5001
|
100 % | 5 623 | € 1 422 | € 7 995 906 | Sweden | 31.10.2022 | 16.11.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 707.4 | 1211.49 | 771.42 |
| Personal income tax (thousands, €) | 561.37 | 774.19 | 498 |
| Statutory social insurance contributions (thousands, €) | 647.32 | 528.93 | 473.05 |
| Average employees count | 66 | 65 | 68 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| "BILLERUDKORSNAS LATVIA" SIA | Until 16.11.2022 | 2 years ago |
|---|---|---|
| Latvijas un Zviedrijas kopuzņēmums SIA "LATSIN" | Until 13.03.2013 | 11 years ago |
Historical addresses
| Rīga, Auces iela 1-4 | Until 03.08.1993 | 31 year ago |
|---|---|---|
| Rīga, Akas iela 4 | Until 14.04.1999 | 25 years ago |
| Aizkraukles rajons, Jaunjelgava, Meža iela 4 | Until 03.07.2009 | 15 years ago |
| Jaunjelgavas nov., Jaunjelgava, Meža iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Billerud LAT ar RZ | EDOC | ||||
| Vad bas zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Billerud AP pack signed 21042023 | EDOC | ||||
| Vad bas zi ojums GP2022 21.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BK L 2021 LV revidentu zi ojums 25.03.2022 | |||||
| GP BK L 2021 LV vad bas zi ojums 25.03.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 neatkar gu revidentu zi ojums | |||||
| GP 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Vad bas zi ojums GP2019 | |||||
| Zv r.rev.zi oj.GP2019 KPMG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BK GP neatkar ga rev.zi ojums 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 revidentu zinojums | |||||
| GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums GP2016 | |||||
| vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.08.2012 | TIF (1.21 MB) | ||
2010 |
Annual report | 27.04.2011 | TIF (970.72 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (971.78 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (969.78 KB) | ||
2007 |
Annual report | 06.10.2010 | TIF (1.29 MB) | ||
2006 |
Annual report | 06.10.2010 | TIF (1.12 MB) | ||
2005 |
Annual report | 05.06.2006 | PDF (990.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 3.75 MB | 08.03.2024 | 12.02.2024 | 1 |
Articles of Association |
1.16 MB | 08.03.2024 | 12.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 146.5 KB | 08.03.2024 | 12.02.2024 | 1 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 15.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 15.11.2022 | 31.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.76 KB | 15.11.2022 | 17.10.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 122.34 KB | 15.11.2022 | 17.10.2022 | 9 |
Articles of Association |
TIF | 239.36 KB | 15.11.2022 | 06.10.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.86 KB | 25.04.2022 | 25.04.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 149.12 KB | 25.04.2022 | 25.04.2022 | 11 |
Articles of Association |
TIF | 169.51 KB | 25.04.2022 | 18.02.2022 | 6 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 11.01.2022 | 10.12.2021 | 1 |
Articles of Association |
TIF | 223.82 KB | 11.01.2022 | 10.12.2021 | 7 |
Amendments to the Articles of Association |
TIF | 28.59 KB | 06.10.2021 | 01.06.2021 | 1 |
Articles of Association |
TIF | 212.13 KB | 06.10.2021 | 01.06.2021 | 7 |
Amendments to the Articles of Association |
TIF | 30.83 KB | 09.12.2019 | 21.11.2019 | 1 |
Articles of Association |
TIF | 217.96 KB | 09.12.2019 | 21.11.2019 | 8 |
Shareholders’ register |
TIF | 79.96 KB | 20.10.2022 | 21.07.2014 | 3 |
Articles of Association |
TIF | 71.81 KB | 03.10.2019 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 17.72 KB | 12.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 12.12.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 30.42 KB | 25.10.2011 | 23.03.2006 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2024 |
LETA | Mežizstrādātāja "Billerud Latvia" apgrozījums pērn samazinājies par 5,3% |
25.05.2023 |
LETA | Mežizstrādātāja "Billerud Latvia" apgrozījums pērn palielinājies par 63,2% |
27.04.2022 |
LETA | Mežizstrādātāja "Billerudkorsnas Latvia" apgrozījums pērn palielinājās par 2,1% |
21.05.2021 |
LETA | Mežizstrādātāja "Billerudkorsnas Latvia" apgrozījums pērn samazinājās par 13,4% |
29.11.2019 |
LETA | Pērn mežsaimniecības nozarē līdera pozīcijas saglabāja "Latvijas valsts meži" |
15.04.2019 |
LETA | Mežizstrādātāja "Billerudkorsnas Latvia" apgrozījums pērn gandrīz dubultojies |
21.04.2018 |
LETA | Mežizstrādātāja "Billerudkorsnas Latvia" apgrozījums pērn samazinājies par 20% |
21.08.2017 |
LETA | Mežizstrādātāja "Billerudkorsnas Latvia" apgrozījums pērn saruka par 12% |