KH BALTIC WOOD, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
13 by profit
11 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "KH BALTIC WOOD" |
| Registration number, date | 44103020336, 28.07.2000 |
| VAT number | LV44103020336 from 09.08.2000 Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | "Mežkrasti", Pērnciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 4 242 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KH BALTIC WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 378.12 | 337.05 | 345.29 |
| Personal income tax (thousands, €) | 125.5 | 129.29 | 143.15 |
| Statutory social insurance contributions (thousands, €) | 242.85 | 225.33 | 210.62 |
| Average employees count | 43 | 42 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.0 |
Parketa paneļu ražošana (16.22) |
| CSP industry
Redakcija NACE 2.0 |
Parketa paneļu ražošana (16.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | Germany | Germany |
|
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. | 06.04.2010 |
* 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 % | 2 121 | € 1 | € 2 121 | 18.01.2019 | 24.01.2019 | |
Natural person |
50 % | 2 121 | € 1 | € 2 121 | Germany | 18.01.2019 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
"KH Baltic Wood", SIA
"Mežkrasti", Pērnciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| SIA "KH BALTIC WOOD" | Until 09.10.2003 | 22 years ago |
|---|
Historical addresses
| Limbaži, Cēsu iela 27 | Until 09.10.2003 | 22 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Lādezers, "Priedes" 6 | Until 18.05.2007 | 18 years ago |
| Rīgas rajons, Salas pagasts, "Mežkrasti" | Until 03.07.2009 | 16 years ago |
| Babītes nov., Salas pag., "Mežkrasti" | Until 07.12.2015 | 10 years ago |
| Babītes nov., Salas pag., Pērnciems, "Mežkrasti" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidZinojums KHBalticWood 2023 | |||||
| Vadibas zinojums KH Baltic Wood2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidZinojums KHBalticWood 2022 | |||||
| Vadibas zinojums KH Baltic Wood2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums KHBalticWood 2021 | |||||
| Vadibas zinojums KH Baltic Wood2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums KH Baltic Wood2020 | |||||
| Vadibas zinojums KH Baltic Wood2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums KH Baltic Wood2019 | |||||
| Vadibas zinojums KHBaltic Wood2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums KH Baltic Wood2018 | |||||
| Vadibas zinojums KH Baltic Wood2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums KH Baltic Wood2017 | |||||
| Vadibas zinojums KH Baltic Wood2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums KH Baltic Wood2016 | |||||
| Vadibas zinojums KH Baltic Wood2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KH Baltic Wood2015 | |||||
2014 |
Annual report | 03.06.2015 | TIF (2.81 MB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (776.6 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (733.33 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (812.41 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (706.82 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (717.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (708.84 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 25.01.2019 | TIF (1.35 MB) | ||
2004 |
Annual report | 25.01.2019 | TIF (1.3 MB) | ||
2003 |
Annual report | 25.01.2019 | TIF (1.3 MB) | ||
2002 |
Annual report | 25.01.2019 | TIF (1.02 MB) | ||
2001 |
Annual report | 25.01.2019 | TIF (1.13 MB) | ||
2000 |
Annual report | 25.01.2019 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.09 KB | 22.01.2019 | 18.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 656.21 KB | 22.01.2019 | 25.01.2018 | 8 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 22.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 94.18 KB | 22.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 77.37 KB | 22.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 55.22 KB | 25.01.2019 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 62.32 KB | 16.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 44.43 KB | 25.01.2019 | 22.05.2014 | 2 |
Articles of Association |
TIF | 44.52 KB | 16.06.2014 | 22.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.61 KB | 25.01.2019 | 21.02.2008 | 5 |
Amendments to the Articles of Association |
TIF | 64.37 KB | 25.01.2019 | 23.04.2007 | 2 |
Articles of Association |
TIF | 55.46 KB | 25.01.2019 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 21.55 KB | 25.01.2019 | 23.04.2007 | 1 |
Articles of Association |
TIF | 239.14 KB | 25.01.2019 | 08.10.2003 | 6 |
Shareholders’ register |
TIF | 21.88 KB | 25.01.2019 | 08.10.2003 | 1 |
Articles of Association |
TIF | 452.26 KB | 25.01.2019 | 27.07.2000 | 10 |
Memorandum of Association |
TIF | 53.3 KB | 25.01.2019 | 27.07.2000 | 1 |
Shareholders’ register |
TIF | 41.39 KB | 25.01.2019 | 27.07.2000 | 1 |
Memorandum of association |
TIF | 116.83 KB | 25.01.2019 | 25.07.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.13 KB | 25.01.2019 | 24.07.2000 | 9 |
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 | 70.41 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 348.05 KB | 22.01.2019 | 18.01.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 859.6 KB | 22.01.2019 | 18.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 200.19 KB | 22.01.2019 | 17.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 06.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 134.64 KB | 22.12.2016 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.5 KB | 22.12.2016 | 16.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 152.28 KB | 25.01.2019 | 26.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 25.01.2019 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 25.01.2019 | 06.04.2010 | 1 |
Application |
TIF | 112.53 KB | 25.01.2019 | 24.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 25.01.2019 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.88 KB | 25.01.2019 | 18.05.2007 | 2 |
Application |
TIF | 378.19 KB | 25.01.2019 | 15.05.2007 | 5 |
Announcement regarding the legal address |
TIF | 11.8 KB | 25.01.2019 | 23.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 25.01.2019 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 25.01.2019 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 25.01.2019 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 25.01.2019 | 06.01.2006 | 1 |
Application |
TIF | 167.42 KB | 25.01.2019 | 03.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 25.01.2019 | 03.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 25.01.2019 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 19.57 KB | 25.01.2019 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 25.01.2019 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 25.01.2019 | 09.10.2003 | 3 |
Registration certificates |
TIF | 59.61 KB | 25.01.2019 | 09.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 25.01.2019 | 08.10.2003 | 1 |
Application |
TIF | 184.71 KB | 25.01.2019 | 08.10.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 25.01.2019 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.56 KB | 25.01.2019 | 08.10.2003 | 3 |
Application |
TIF | 130.9 KB | 25.01.2019 | 28.07.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 25.01.2019 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 25.01.2019 | 28.07.2000 | 1 |
Registration certificates |
TIF | 73.73 KB | 25.01.2019 | 28.07.2000 | 1 |
Registration certificates |
TIF | 55.66 KB | 25.01.2019 | 28.07.2000 | 1 |
Submission/Application |
TIF | 67.59 KB | 25.01.2019 | 27.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 25.01.2019 | 26.07.2000 | 1 |
Sample report |
TIF | 26.29 KB | 25.01.2019 | 26.07.2000 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 17.2 KB | 25.01.2019 | 25.07.2000 | 1 |
Other documents |
TIF | 36.69 KB | 25.01.2019 | 24.07.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 25.01.2019 | 24.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 33.07 KB | 25.01.2019 | 24.07.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 25.01.2019 | 24.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 25.01.2019 | 24.07.2000 | 3 |
Registration certificates |
TIF | 64.68 KB | 25.01.2019 | 24.08.1998 | 2 |
Other documents |
TIF | 27.77 KB | 25.01.2019 | 13.05.1998 | 1 |
Copy of the personal identification document |
TIF | 353.24 KB | 25.01.2019 | 4 |
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.
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