BSNX Wood, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSNX Wood"
Registration number, date 40203199070, 05.03.2019
VAT number LV40203199070 from 02.01.2020 Europe VAT register
Register, date Commercial Register, 05.03.2019
Legal address Lejas iela 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 616.35 0.00 0.00 0.00 12.11.2024
07.10.2024 1 592.16 0.00 0.00 0.00 07.10.2024
09.09.2024 1 573.11 0.00 0.00 0.00 09.09.2024
12.08.2024 1 554.05 0.00 0.00 0.00 12.08.2024
08.07.2024 1 531.33 0.00 0.00 0.00 08.07.2024
12.06.2024 1 513.69 0.00 0.00 0.00 12.06.2024
08.05.2024 1 466.51 0.00 0.00 0.00 08.05.2024
12.04.2024 1 479.49 0.00 0.00 0.00 12.04.2024
13.03.2024 1 459.05 0.00 0.00 0.00 13.03.2024
14.02.2024 1 439.97 0.00 0.00 0.00 14.02.2024
15.01.2024 1 419.77 0.00 0.00 0.00 15.01.2024
18.12.2023 1 400.95 0.00 0.00 0.00 18.12.2023
21.11.2023 1 382.80 0.00 0.00 0.00 21.11.2023
13.10.2023 1 356.70 0.00 0.00 0.00 13.10.2023
11.09.2023 1 335.27 0.00 0.00 0.00 11.09.2023
07.08.2023 1 311.40 0.00 0.00 0.00 07.08.2023
11.07.2023 1 071.12 0.00 0.00 0.00 11.07.2023
07.06.2023 830.64 0.00 0.00 0.00 07.06.2023
09.05.2023 595.80 0.00 0.00 0.00 09.05.2023
12.04.2023 310.10 0.00 0.00 0.00 12.04.2023
07.03.2023 778.26 0.00 0.00 0.00 07.03.2023
07.02.2023 544.93 0.00 0.00 0.00 07.02.2023
09.01.2023 236.80 0.00 0.00 0.00 09.01.2023
08.12.2022 758.35 0.00 0.00 0.00 08.12.2022
07.11.2022 696.00 0.00 0.00 0.00 07.11.2022
10.10.2022 398.78 0.00 0.00 0.00 10.10.2022
20.09.2022 224.36 0.00 0.00 0.00 20.09.2022
25.05.2022 410.52 0.00 0.00 0.00 25.05.2022
07.06.2020 2 075.93 0.00 0.00 0.00 16.06.2020 10:47

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, €) 0.99 3.06 1.87
Personal income tax (thousands, €) 0.02 0.32 0.22
Statutory social insurance contributions (thousands, €) 0.85 2.15 1.75
Average employees count 1 1 1

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
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   05.03.2019
* 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

100 % 140 € 20 € 2 800 Latvia 05.03.2019 05.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (468.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (877.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (877.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (221.21 KB) €11.00

2019

Annual report 05.03.2019 - 31.12.2019 02.04.2020  PDF (95.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 05.03.2019 28.02.2019 1

Articles of Association

DOC 26.5 KB 05.03.2019 28.02.2019 1

Memorandum of Association

DOC 29.5 KB 05.03.2019 28.02.2019 1

Memorandum of Association

DOC 29.5 KB 05.03.2019 28.02.2019 1

Shareholders’ register

DOCX 17.94 KB 05.03.2019 28.02.2019 1

Shareholders’ register

DOCX 17.94 KB 05.03.2019 28.02.2019 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 65.85 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.68 KB 05.03.2019 05.03.2019 2

Announcement regarding the legal address

DOC 25 KB 05.03.2019 28.02.2019 1

Announcement regarding the legal address

DOC 25 KB 05.03.2019 28.02.2019 1

Announcement regarding the legal address

EDOC 18.82 KB 05.03.2019 28.02.2019 1

Articles of Association

EDOC 19.21 KB 05.03.2019 28.02.2019 1

Application

DOCX 43.87 KB 05.03.2019 28.02.2019 4

Application

EDOC 52.69 KB 05.03.2019 28.02.2019 4

Application

DOCX 43.87 KB 05.03.2019 28.02.2019 4

Bank statements or other document regarding the payment of the equity

PDF 163.45 KB 05.03.2019 28.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.45 KB 05.03.2019 28.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.43 KB 05.03.2019 28.02.2019 1

Confirmation or consent to legal address

PDF 2.25 MB 05.03.2019 28.02.2019 1

Confirmation or consent to legal address

EDOC 2.26 MB 05.03.2019 28.02.2019 1

Confirmation or consent to legal address

PDF 2.25 MB 05.03.2019 28.02.2019 1

Memorandum of Association

EDOC 19.66 KB 05.03.2019 28.02.2019 1

Shareholders’ register

EDOC 27.32 KB 05.03.2019 28.02.2019 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