BM Wood, SIA

Limited Liability Company, Micro company
Place in branch
261 by turnover
119 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BM Wood
Registration number, date 45404006893, 18.05.1993
VAT number LV45404006893 from 01.02.1996 Europe VAT register
Register, date Commercial Register, 11.08.2003
Legal address "Buculāni", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 840 EUR, registered payment 24.09.2014
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, €) 13.51 -17.49 10.95
Personal income tax (thousands, €) 19.38 12.31 11.07
Statutory social insurance contributions (thousands, €) 4.52 2.05 1.95
Average employees count 3 1 1
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2010
* 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

50 % 5 € 284 € 1 420 Latvia 08.09.2014 24.09.2014

Natural person

50 % 5 € 284 € 1 420 Latvia 08.09.2014 24.09.2014

Apply information changes

ML

"BM Wood", SIA

"Buculāni", Viesītes pagasts, Jēkabpils nov., LV-5237 Check address owners

Mežizstrāde

https://bmwood.lv/

Historical company names

SIA "KUĻĶES" Until 18.03.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "KUĻĶES" Until 11.02.2010 14 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "KUĻĶES" Until 11.08.2003 21 year ago
Viesītes pilsētas ar lauku teritoriju V.Basova zemnieku saimniecība "KUĻĶES" Until 20.09.2001 23 years ago

Historical addresses

Jēkabpils rajons, Viesītes lauku teritorija, "Buculāni" Until 20.09.2001 23 years ago
Jēkabpils rajons, Viesītes lauku teritorija, "Buculāni" Until 16.03.2007 17 years ago
Preiļu rajons, Līvānu novads, Līvāni, Domes iela 4 Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Domes iela 4 Until 18.03.2015 9 years ago
Viesītes nov., Viesītes pag., "Buculāni" 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 22.05.2024  PDF (82.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (81.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (81.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (85.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (430.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums VID DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 VID DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 VID DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VID DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (6.49 KB)

2008

 Annual report 29.04.2009  TIF (1.76 MB)

2007

 Annual report 28.07.2008  TIF (1.49 MB)

2006

 Annual report 20.06.2007  TIF (2.02 MB)

2005

 Annual report 20.08.2020  TIF (615.2 KB)

2004

 Annual report 19.10.2020  TIF (554.25 KB)

2003

 Annual report 19.10.2020  TIF (1.08 MB)

2002

 Annual report 19.10.2020  TIF (770.47 KB)

2001

 Annual report 19.10.2020  TIF (606.27 KB)

1999

 Annual report 19.10.2020  TIF (491.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.57 KB 19.10.2020 12.03.2015 2

Articles of Association

 TIF 23.2 KB 19.10.2020 08.09.2014 1

Shareholders’ register

TIF 47.71 KB 19.10.2020 08.09.2014 2

Articles of Association

 TIF 29.97 KB 19.10.2020 02.02.2010 1

Shareholders’ register

TIF 24.78 KB 19.10.2020 02.02.2010 1

Articles of Association

 TIF 80.8 KB 19.10.2020 06.03.2007 3

Shareholders’ register

TIF 25.7 KB 19.10.2020 06.03.2007 1

Articles of Association

 TIF 60.31 KB 19.10.2020 18.07.2003 2

Shareholders’ register

TIF 35.34 KB 19.10.2020 18.07.2003 1

Articles of Association

 TIF 409.25 KB 19.10.2020 20.08.2001 9

Memorandum of association

 TIF 141 KB 19.10.2020 20.08.2001 3

Shareholders’ register

TIF 32.38 KB 19.10.2020 20.08.2001 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

 TIF 48.55 KB 19.10.2020 18.03.2015 2

Registration certificates

 TIF 32.24 KB 19.10.2020 18.03.2015 2

Application

 TIF 508.72 KB 19.10.2020 13.03.2015 4

Confirmation or consent to legal address

 TIF 13.41 KB 19.10.2020 12.03.2015 1

Protocols/decisions of a company/organisation

 TIF 40.93 KB 19.10.2020 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.98 KB 19.10.2020 24.09.2014 2

Application

 TIF 150.18 KB 19.10.2020 19.09.2014 2

Protocols/decisions of a company/organisation

 TIF 30.34 KB 19.10.2020 08.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 19.10.2020 11.02.2010 2

Registration certificates

 TIF 34.95 KB 19.10.2020 11.02.2010 1

Application

 TIF 588.11 KB 19.10.2020 08.02.2010 5

Protocols/decisions of a company/organisation

 TIF 78.83 KB 19.10.2020 02.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 95.5 KB 19.10.2020 16.03.2007 2

Receipts on the publication and state fees

 TIF 490.35 KB 19.10.2020 13.03.2007 2

Announcement regarding the legal address

 TIF 16.28 KB 19.10.2020 06.03.2007 1

Application

 TIF 158.71 KB 19.10.2020 06.03.2007 3

Protocols/decisions of a company/organisation

 TIF 71.48 KB 19.10.2020 06.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 19.10.2020 11.08.2003 1

Registration certificates

 TIF 238.74 KB 19.10.2020 11.08.2003 2

Receipts on the publication and state fees

 TIF 38.48 KB 19.10.2020 25.07.2003 2

Application

 TIF 219.15 KB 19.10.2020 21.07.2003 7

Protocols/decisions of a company/organisation

 TIF 42.41 KB 19.10.2020 18.07.2003 2

Decisions / letters / protocols of public notaries

 TIF 45.26 KB 19.10.2020 20.09.2001 1

Registration certificates

 TIF 194.25 KB 19.10.2020 20.09.2001 2

Application

 TIF 143.21 KB 19.10.2020 07.09.2001 4

Receipts on the publication and state fees

 TIF 42.15 KB 19.10.2020 07.09.2001 2

Sample report

 TIF 30.83 KB 19.10.2020 04.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 19.10.2020 27.08.2001 1

Protocols/decisions of a company/organisation

 TIF 49.38 KB 19.10.2020 20.08.2001 2

Owner’s decisions

 TIF 28.58 KB 19.10.2020 15.08.2001 1

Application

 TIF 76.13 KB 19.10.2020 06.04.1998 2

Receipts on the publication and state fees

 TIF 20.54 KB 19.10.2020 06.04.1998 1

Submission/Application

 TIF 27.36 KB 19.10.2020 06.04.1998 1

Other documents

 TIF 13.52 KB 19.10.2020 24.03.1998 1

Sample report

 TIF 34.04 KB 19.10.2020 17.03.1998 1

Sample report

 TIF 44.93 KB 19.10.2020 07.04.1997 2

Application

 TIF 67.35 KB 19.10.2020 25.03.1997 2

Receipts on the publication and state fees

 TIF 18.05 KB 19.10.2020 25.03.1997 1

Submission/Application

 TIF 28.33 KB 19.10.2020 25.03.1997 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 22.43 KB 19.10.2020 11.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 260.43 KB 19.10.2020 22.08.1995 4

Registration certificates

 TIF 268.01 KB 19.10.2020 18.05.1993 2

Registration certificates

 TIF 99.85 KB 19.10.2020 18.05.1993 1

Application

 TIF 56.83 KB 19.10.2020 04.05.1993 2

Decisions / letters / protocols of public notaries

 TIF 27.83 KB 19.10.2020 04.05.1993 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 116.94 KB 19.10.2020 22.04.1993 2

Registration certificates

 TIF 297.59 KB 19.10.2020 18.03.1993 2

Copy of the personal identification document

 TIF 242.33 KB 19.10.2020 2

Copy of the personal identification document

 TIF 88.09 KB 19.10.2020 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