BSW LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
4 by turnover
4 by profit
15 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BSW LATVIA" SIA
Registration number, date 40003348285, 26.06.1997
VAT number LV40003348285 from 27.06.1997 Europe VAT register
Register, date Commercial Register, 26.09.2002
Legal address Granīta iela 24, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 9 715 219 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
88.2
Izmaiņas pret iepriekšējo gadu -38%
2022
142.6
2021
N/A
The calculation uses results from the previous accounting period

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, €) 1019.44 1740.11 730.31
Personal income tax (thousands, €) 930.63 775.18 674.27
Statutory social insurance contributions (thousands, €) 1748.39 1481.29 1341.76
Average employees count 180 164 166
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2022
Austria Austria

Control type: on grounds of the property right

Natural person From 19.07.2022
Austria Austria

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   22.07.2015

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.  02.06.2009
* 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

BSW TIMBER LIMITED

Reg. no. SC108926
East End, Earlston, Berwickshire, TD4 6 JA

100 % 9 715 219 € 1 € 9 715 219 United Kingdom 25.03.2015 16.04.2015

Apply information changes

ML

"BSW Latvia", SIA

Rumbula, Granīta 24, Stopiņu pagasts, Ropažu nov. LV-1057 Check address owners

Kokapstrāde

http://www.bsw.co.uk

Historical company names

Sabiedrība ar ierobežotu atbildību "BSW LATVIA" Until 26.09.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "BSW LATSIN" Until 10.08.1998 26 years ago

Historical addresses

Aizkraukles rajons, Valles pagasts, p/n "Taurkalne" Until 10.08.1998 26 years ago
Rīga, Krišjāņa Valdemāra iela 37 Until 19.03.2001 23 years ago
Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 24 Until 03.07.2009 15 years ago
Stopiņu nov., Rumbula, Granīta iela 24 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 25.04.2024  ZIP €11.00
Annual report 2023 PDF
BSW Latvia gada p rskats 2023 EDOC
BSW Latvia gada p rskats 2023 ar zi ojumu EDOC

2022

 Annual report 01.10.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report BSW LAT 31 12 2022 LAT EDOC
BSW GP LAT 31 12 2022 EDOC

2022

 Annual report 01.10.2021 - 30.09.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report BSW GP 30 09 2022 LAT EDOC
BSW GP 30 09 2022 LAT EDOC

2021

 Annual report 01.10.2020 - 30.09.2021 02.02.2022  ZIP €11.00
Annual report 2021 PDF
BSW LATVIA LAT 2021 PDF
Signed BSW LATVIA LAT 2021 ASICE

2020

 Annual report 01.04.2020 - 30.09.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums TIF
Vadibas zinojums TIF

2019

 Annual report 01.04.2019 - 31.03.2020 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums TIF
Vadibas zinojums TIF

2018

 Annual report 01.04.2018 - 31.03.2019 11.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums TIF
Vadibas zinojums TIF

2017

 Annual report 01.04.2017 - 31.03.2018 13.09.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums TIF
Vadibas zinojums TIF

2016

 Annual report 01.04.2016 - 31.03.2017 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums TIF
Vadibas zinojums TIF

2015

 Annual report 01.04.2015 - 31.03.2016 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.04.2014 - 31.03.2015 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

 Annual report 01.04.2013 - 31.03.2014 24.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.04.2012 - 31.03.2013 18.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

 Annual report 01.04.2011 - 31.03.2012 17.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 01.04.2010 - 31.03.2011 01.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report 09.07.2010  TIF (751.02 KB)

2008

 Annual report 09.07.2010  TIF (824.57 KB)

2007

 Annual report 07.08.2008  TIF (1.18 MB)

2006

 Annual report 07.07.2010  TIF (520.44 KB)

2005

 Annual report 01.08.2006  PDF (731.75 KB)

2004

 Annual report 31.07.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2000

 Annual report 06.05.2010  TIF (291.78 KB)

1999

 Annual report 06.05.2010  TIF (225.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.12 KB 23.12.2022 12.12.2022 1

Articles of Association

 EDOC 15.38 KB 23.12.2022 12.12.2022 1

Articles of Association

 DOC 28.5 KB 29.12.2020 10.12.2020 1

Articles of Association

 DOC 28.5 KB 29.12.2020 10.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.66 KB 10.07.2018 21.06.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.2 KB 13.06.2018 11.03.2016 3

Amendments to the Articles of Association

 TIF 13.33 KB 13.06.2018 28.01.2016 1

Articles of Association

 TIF 80.39 KB 13.06.2018 28.01.2016 3

Shareholders’ register

TIF 89.86 KB 20.04.2020 25.03.2015 3

Shareholders’ register

TIF 49.66 KB 23.09.2011 23.12.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.3 KB 26.06.2024 12.06.2024 1

Notice of a member of the Board regarding the resignation

 TIF 36.5 KB 21.06.2024 16.04.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 19.07.2022 19.07.2022 2

Application

 TIF 338.16 KB 14.07.2022 13.07.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 1.46 MB 27.06.2022 30.05.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 745.85 KB 27.06.2022 30.05.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 2.58 MB 27.06.2022 30.05.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 2.02 MB 27.06.2022 30.05.2022 6

Copy of the personal identification document

 TIF 232.12 KB 14.07.2022 17.08.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.48 KB 29.12.2020 29.12.2020 2

Application

 PDF 2.21 MB 29.12.2020 15.12.2020 1

Application

 EDOC 2.16 MB 29.12.2020 15.12.2020 1

Application

 PDF 2.21 MB 29.12.2020 15.12.2020 1

Articles of Association

 EDOC 18.94 KB 29.12.2020 10.12.2020 1

Power of attorney, act of empowerment

 PDF 2.21 MB 29.12.2020 10.12.2020 1

Power of attorney, act of empowerment

 EDOC 2.16 MB 29.12.2020 10.12.2020 1

Power of attorney, act of empowerment

 PDF 2.21 MB 29.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.9 KB 29.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.9 KB 29.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 29.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 07.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 22.01.2020 22.01.2020 2

Application

 TIF 245.84 KB 06.02.2020 21.01.2020 4

Application

 TIF 224.86 KB 21.01.2020 16.01.2020 4

Notice of a member of the Board regarding the resignation

 TIF 26.63 KB 21.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 20.07.2018 20.07.2018 2

Application

 TIF 334.3 KB 10.07.2018 06.06.2018 8

Protocols/decisions of a company/organisation

 TIF 58.43 KB 10.07.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.06 KB 23.05.2018 23.05.2018 2

Application

 TIF 350.9 KB 22.05.2018 16.05.2018 3

Notice of a member of the Board regarding the resignation

 TIF 21.18 KB 22.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 13.06.2018 06.04.2016 2

Power of attorney, act of empowerment

 TIF 101.36 KB 13.06.2018 17.02.2016 3

Power of attorney, act of empowerment

 TIF 17.78 KB 13.06.2018 29.01.2016 1

Application

 TIF 113.53 KB 13.06.2018 28.01.2016 2

Protocols/decisions of a company/organisation

 TIF 104.42 KB 13.06.2018 28.01.2016 3

Power of attorney, act of empowerment

 TIF 29.52 KB 13.06.2018 11.01.2016 1

Copy of the personal identification document

 TIF 146.49 KB 14.07.2022 28.12.2012 6
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