Riga Wood Baltic, AS
Public Limited Company, Small company
Place in branch
11 by turnover
10 by paid taxes
16 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Riga Wood Baltic" |
| Registration number, date | 40003978069, 13.12.2007 |
| VAT number | LV40003978069 from 07.01.2008 Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Bauskas iela 59, Rīga, LV-1004 Check address owners |
| Fixed capital | 250 413 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riga Wood Baltic, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 385.98 | 354.35 | 265.18 |
| Personal income tax (thousands, €) | 132.47 | 117.12 | 86.41 |
| Statutory social insurance contributions (thousands, €) | 253.39 | 230.91 | 177.68 |
| Average employees count | 27 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Types of activities from statues | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 15.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LATVIJAS FINIERIS"Reg. no. 40003094173
|
100 % | 176 | € 1 422.80 | € 250 413 | Latvia | 15.10.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Riga Wood Baltic 2023 | EDOC | ||||
| Riga Wood Baltic revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats Riga Wood Baltic 2022 | EDOC | ||||
| Riga Wood Baltic revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats Riga Wood Baltic 2021 | EDOC | ||||
| Riga Wood Baltic revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 | EDOC | ||||
| Riga Wood Baltic revidenta zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats un revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada p rskats un revidentu zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4.Vadibas zinojums | |||||
| 8.Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RWB vadibas zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hppscan183 vadibas zinojums | |||||
2012 |
Annual report | 16.04.2013 | TIF (887.36 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (728.63 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (1.84 MB) | ||
2009 |
Annual report | 24.03.2010 | TIF (861.26 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (739.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.48 KB | 22.10.2024 | 15.10.2024 | 1 |
Articles of Association |
EDOC | 49.33 KB | 22.10.2024 | 15.10.2024 | 2 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 18.01.2022 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 18.01.2022 | 01.12.2021 | 1 |
Articles of Association |
DOC | 41 KB | 18.01.2022 | 01.12.2021 | 1 |
Articles of Association |
DOC | 41 KB | 18.01.2022 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 07.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 24.07.2017 | 13.07.2017 | 1 |
Articles of Association |
TIF | 154.32 KB | 24.07.2017 | 13.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 34.7 KB | 08.07.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 194.61 KB | 08.07.2016 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.06 KB | 25.04.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 49.73 KB | 25.04.2014 | 16.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 28.06.2010 | 10.06.2010 | 1 |
Articles of Association |
TIF | 58.67 KB | 28.06.2010 | 10.06.2010 | 3 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 29.01.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 52.74 KB | 29.01.2010 | 19.01.2010 | 2 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 30.01.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 42.62 KB | 30.01.2008 | 21.01.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.85 KB | 30.01.2008 | 21.01.2008 | 2 |
Articles of Association |
TIF | 44.47 KB | 20.12.2007 | 11.12.2007 | 2 |
Memorandum of Association |
TIF | 37.64 KB | 20.12.2007 | 11.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.17 KB | 22.10.2024 | 17.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 22.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 46.87 KB | 02.08.2022 | 27.07.2022 | 3 |
Application |
DOCX | 46.87 KB | 02.08.2022 | 27.07.2022 | 3 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Consent of members of the supervisory board |
111.1 KB | 02.08.2022 | 27.07.2022 | 1 | |
Consent of members of the supervisory board |
111.1 KB | 02.08.2022 | 27.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 44.33 KB | 18.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 44.33 KB | 18.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.75 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 46.27 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 46.27 KB | 07.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.01 KB | 18.01.2022 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 35.9 KB | 18.01.2022 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.97 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 44.49 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 57.99 KB | 15.04.2021 | 09.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 15.04.2021 | 08.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.25 KB | 15.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.13 KB | 15.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.09 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.69 KB | 15.04.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.06 KB | 15.04.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 15.04.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.84 KB | 15.04.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.45 KB | 16.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 94.98 KB | 11.10.2017 | 11.10.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.89 KB | 11.10.2017 | 11.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.81 KB | 11.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 98.67 KB | 24.07.2017 | 13.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.32 KB | 24.07.2017 | 13.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.93 KB | 24.07.2017 | 13.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 24.07.2017 | 13.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.26 KB | 24.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 08.07.2016 | 28.06.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.64 KB | 08.07.2016 | 20.06.2016 | 1 |
Consent of members of the supervisory board |
TIF | 90.8 KB | 08.07.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 08.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 411.79 KB | 08.07.2016 | 23.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 46.86 KB | 08.07.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 474.48 KB | 13.04.2016 | 05.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 343.65 KB | 13.04.2016 | 05.04.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 18.78 KB | 13.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.42 KB | 13.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 25.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 82.57 KB | 25.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 25.04.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 25.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 01.07.2013 | 25.06.2013 | 2 |
Application |
TIF | 110.48 KB | 01.07.2013 | 19.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 01.07.2013 | 19.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 20.6 KB | 01.07.2013 | 18.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 21.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 190.24 KB | 21.04.2011 | 07.04.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 21.04.2011 | 07.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 21.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 28.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 141.32 KB | 28.06.2010 | 10.06.2010 | 3 |
Consent of members of the supervisory board |
TIF | 24.88 KB | 28.06.2010 | 10.06.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.91 KB | 28.06.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 28.06.2010 | 10.06.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.06 KB | 28.06.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 29.01.2010 | 28.01.2010 | 1 |
Application |
TIF | 70.06 KB | 29.01.2010 | 19.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 29.01.2010 | 19.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 29.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 13.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 13.07.2009 | 07.07.2009 | 2 |
Application |
TIF | 135.15 KB | 13.07.2009 | 01.07.2009 | 4 |
Consent of members of the supervisory board |
TIF | 19.94 KB | 13.07.2009 | 01.07.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.91 KB | 13.07.2009 | 01.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 13.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 13.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.02 KB | 09.09.2008 | 07.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 09.09.2008 | 28.04.2008 | 1 |
Application |
TIF | 227.29 KB | 09.09.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 09.09.2008 | 25.04.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.73 KB | 09.09.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 08.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 53.22 KB | 08.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 30.01.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.88 KB | 08.02.2008 | 28.01.2008 | 4 |
Application |
TIF | 56.44 KB | 30.01.2008 | 21.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 30.01.2008 | 21.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 30.01.2008 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 30.01.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 30.01.2008 | 18.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 20.12.2007 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 20.12.2007 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 20.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 28.28 KB | 20.12.2007 | 13.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 20.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 265.46 KB | 20.12.2007 | 12.12.2007 | 7 |
Sample report |
TIF | 19.88 KB | 20.12.2007 | 12.12.2007 | 2 |
Sample report |
TIF | 19.9 KB | 20.12.2007 | 12.12.2007 | 2 |
Sample report |
TIF | 20.23 KB | 20.12.2007 | 12.12.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.53 KB | 20.12.2007 | 11.12.2007 | 3 |
Consent of members of the supervisory board |
TIF | 19.69 KB | 20.12.2007 | 11.12.2007 | 3 |
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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