Billerud Wood Supply, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Billerud Wood Supply" |
| Registration number, date | 40103262477, 03.12.2009 |
| VAT number | None (excluded 14.12.2013) Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 03.12.2009 (registered payment 03.12.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 1.lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.1.lpp | TIF | ||||
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BWS zinojums 1lpp | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.41 KB | 14.12.2013 | 20.08.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 284.51 KB | 25.06.2013 | 05.06.2013 | 6 |
Shareholders’ register |
TIF | 19.98 KB | 16.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 55.4 KB | 11.12.2009 | 23.11.2009 | 1 |
Memorandum of Association |
TIF | 105.13 KB | 11.12.2009 | 23.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 14.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 80.9 KB | 14.12.2013 | 09.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.79 KB | 14.12.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 14.12.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 25.06.2013 | 20.06.2013 | 2 |
Other documents |
TIF | 47.17 KB | 25.06.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.93 KB | 25.06.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 16.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 113.17 KB | 16.04.2013 | 08.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 42.33 KB | 25.06.2013 | 27.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 43.32 KB | 16.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 11.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 27.03 KB | 11.12.2009 | 03.12.2009 | 1 |
Submission/Application |
TIF | 25.23 KB | 11.12.2009 | 01.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 11.12.2009 | 30.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 11.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 11.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 281.28 KB | 11.12.2009 | 23.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 261.56 KB | 11.12.2009 | 20.11.2009 | 9 |
Sample report |
TIF | 47.32 KB | 11.12.2009 | 28.10.2009 | 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