BWH Baltic Wooden Houses, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
409 by paid taxes
276 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BWH Baltic Wooden Houses SIA |
| Registration number, date | 40203402669, 26.05.2022 |
| VAT number | LV40203402669 from 18.01.2023 Europe VAT register |
| Register, date | Commercial Register, 26.05.2022 |
| Legal address | Līvu iela 2 – 17, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 34.07 | 0 |
| Personal income tax (thousands, €) | 6.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.61 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA CatrroReg. no. 40203323123
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.09.2024 | 08.10.2024 |
SIA ZAZZY PROPERTIESReg. no. 44103119319
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.09.2024 | 08.10.2024 |
Historical company names
| SIA "BSWH Invest" | Until 23.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 26.05.2022 - 31.12.2022 | 17.05.2023 | PDF (248.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.61 KB | 08.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
TIF | 166.31 KB | 07.10.2024 | 24.09.2024 | 8 |
Articles of Association |
EDOC | 47.87 KB | 23.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
TIF | 224.45 KB | 23.08.2023 | 18.07.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.29 KB | 23.08.2023 | 14.07.2023 | 6 |
Shareholders’ register |
EDOC | 34.62 KB | 26.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 15.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 26.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 26.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOCX | 20.57 KB | 26.05.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 20.57 KB | 26.05.2022 | 22.04.2022 | 1 |
Memorandum of association |
DOCX | 29.54 KB | 26.05.2022 | 22.04.2022 | 1 |
Memorandum of association |
DOCX | 29.54 KB | 26.05.2022 | 22.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.38 KB | 08.10.2024 | 02.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.44 KB | 08.10.2024 | 02.10.2024 | 2 |
Application |
EDOC | 53.92 KB | 23.02.2024 | 20.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.88 KB | 23.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.57 KB | 23.02.2024 | 20.02.2024 | 1 |
Application |
TIF | 209.83 KB | 23.08.2023 | 14.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.56 KB | 23.08.2023 | 28.06.2023 | 6 |
Application |
EDOC | 65.84 KB | 26.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 66.67 KB | 16.05.2023 | 16.05.2023 | 5 |
Copy of the personal identification document |
TIF | 103.97 KB | 23.08.2023 | 06.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.37 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 54.59 KB | 26.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 54.59 KB | 26.05.2022 | 09.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.32 KB | 26.05.2022 | 06.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.32 KB | 26.05.2022 | 06.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.55 KB | 26.05.2022 | 06.05.2022 | 1 | |
Shareholders’ register |
EDOC | 37.52 KB | 26.05.2022 | 06.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.29 KB | 26.05.2022 | 03.05.2022 | 1 | |
Articles of Association |
EDOC | 37.89 KB | 26.05.2022 | 22.04.2022 | 1 |
Memorandum of association |
EDOC | 44.48 KB | 26.05.2022 | 22.04.2022 | 1 |
Copy of the personal identification document |
TIF | 105.34 KB | 23.08.2023 | 27.06.2019 | 5 |
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