BWT Timber, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
6 by profit
72 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BWT Timber"
Registration number, date 50003940611, 19.07.2007
VAT number LV50003940611 from 04.08.2007 Europe VAT register
Register, date Commercial Register, 19.07.2007
Legal address Flotes iela 7, Rīga, LV-1016 Check address owners
Fixed capital 149 400 EUR, registered payment 01.06.2015
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, €) 230.65 643.78 137.25
Personal income tax (thousands, €) 219.23 159.92 120.83
Statutory social insurance contributions (thousands, €) 401.31 298.94 231.15
Average employees count 43 42 44
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2015

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.  19.07.2007
* 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

33.33 % 49 800 € 1 € 49 800 Latvia 19.05.2015 01.06.2015

Natural person

33.33 % 49 800 € 1 € 49 800 Latvia 19.05.2015 01.06.2015

Natural person

33.33 % 49 800 € 1 € 49 800 Latvia 19.05.2015 01.06.2015

Procures

Period Rights Person

From 31.10.2022

 Right to represent individually
Natural person (from 31.10.2022 )

Apply information changes

ML

"Baltic Wood Trading", SIA

Pārslas 3, Rīga LV-1002 Check address owners

Kokapstrāde

http://www.bwt.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Wood Trading" Until 27.10.2023 last year

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 20E Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 20E Until 19.05.2010 14 years ago
Rīga, Pārslas iela 3 Until 07.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BWT Timber EDOC
Vadibas zinojums 2023 BWT Timber 01.24 002 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.09.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BWT 2022 EDOC
vad bas zi ojums 2022 BWT B 04.09.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums BWT 2021 e paraksts EDOC
Vad bas zinjojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums BWT 2020 signed 1 PDF
Vadibas zinjojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums BWT 2019 PDF
Vadibas zinjojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums BWT 2018 1 PDF
Vadibas zinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 2017 PDF
vadibas zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atdzinums PDF
vad bas zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
vadibas-zinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 PDF

2010

 Annual report 02.06.2011  TIF (658.71 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (18.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  TIF (250.7 KB)

2007

 Annual report 24.10.2008  TIF (279.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 64.78 KB 24.10.2024 21.10.2024 1

Amendments to the Articles of Association

 EDOC 152.19 KB 27.10.2023 23.10.2023 1

Articles of Association

 EDOC 159.38 KB 27.10.2023 23.10.2023 1

Amendments to the Articles of Association

 PDF 225.46 KB 26.09.2023 19.09.2023 1

Articles of Association

 PDF 257.51 KB 26.09.2023 19.09.2023 1

Amendments to the Articles of Association

 TIF 17.06 KB 04.06.2015 19.05.2015 1

Articles of Association

 TIF 88.41 KB 04.06.2015 19.05.2015 3

Shareholders’ register

TIF 61.08 KB 04.06.2015 19.05.2015 3

Amendments to the Articles of Association

 TIF 28.07 KB 03.01.2013 12.12.2012 1

Articles of Association

 TIF 43.37 KB 03.01.2013 12.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 57.31 KB 03.01.2013 12.12.2012 1

Shareholders’ register

TIF 39.02 KB 03.01.2013 12.12.2012 1

Amendments to the Articles of Association

 TIF 15.91 KB 23.03.2011 01.03.2011 1

Articles of Association

 TIF 32.09 KB 23.03.2011 01.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.67 KB 23.03.2011 01.03.2011 1

Shareholders’ register

TIF 26.88 KB 23.03.2011 01.03.2011 1

Shareholders’ register

TIF 17.47 KB 11.02.2010 04.02.2010 1

Articles of Association

 TIF 14.27 KB 23.07.2007 09.07.2007 1

Memorandum of association

 TIF 31.24 KB 23.07.2007 09.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.07 KB 24.10.2024 21.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 73.71 KB 24.10.2024 21.10.2024 1

Application

 EDOC 789.63 KB 27.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 198.39 KB 27.10.2023 23.10.2023 1

Application

 PDF 705.21 KB 26.09.2023 20.09.2023 1

Protocols/decisions of a company/organisation

 PDF 307.82 KB 26.09.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 31.10.2022 31.10.2022 2

Application

 DOCX 49.66 KB 31.10.2022 26.10.2022 1

Application

 DOCX 49.66 KB 31.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 07.02.2020 07.02.2020 2

Application

 DOCX 42.11 KB 07.02.2020 04.02.2020 5

Application

 EDOC 50.69 KB 07.02.2020 04.02.2020 5

Decisions / letters / protocols of public notaries

 TIF 74.08 KB 04.06.2015 01.06.2015 2

Application

 TIF 179.7 KB 04.06.2015 19.05.2015 4

Protocols/decisions of a company/organisation

 TIF 116.02 KB 04.06.2015 19.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 110 KB 03.01.2013 28.12.2012 2

Application

 TIF 298.8 KB 03.01.2013 12.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 102.34 KB 03.01.2013 12.12.2012 3

Protocols/decisions of a company/organisation

 TIF 54.24 KB 03.01.2013 12.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.54 KB 23.03.2011 21.03.2011 2

Application

 TIF 277.71 KB 23.03.2011 01.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.24 KB 23.03.2011 01.03.2011 3

Protocols/decisions of a company/organisation

 TIF 39.27 KB 23.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 20.05.2010 19.05.2010 1

Application

 TIF 89.93 KB 20.05.2010 12.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 11.02.2010 08.02.2010 1

Application

 TIF 106.04 KB 11.02.2010 04.02.2010 3

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 11.02.2010 28.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.63 KB 23.07.2007 19.07.2007 2

Registration certificates

 TIF 40.58 KB 23.07.2007 19.07.2007 1

Application

 TIF 206.64 KB 23.07.2007 16.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 23.07.2007 16.07.2007 1

Receipts on the publication and state fees

 TIF 50.26 KB 23.07.2007 16.07.2007 2

Announcement regarding the legal address

 TIF 9.18 KB 23.07.2007 09.07.2007 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