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Sabiedrība ar ierobežotu atbildību "Baltic Wood Supplies"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Wood Supplies"
Legal form Limited Liability Company
Reg. No 40103328872
Reg. date 04.10.2010
Register Commercial Register
Legal Address Zilā iela 22, Rīga, LV-1007
Registered share capital, date 2,844 EUR, 18.06.2015
Paid-in share capital, date 2,844 EUR, 18.06.2015
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103328872 Registered Excluded
20.06.2016 -
25.11.2010 15.07.2014
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,774,204 EUR Net profit -9,206 EUR Equity -1,484 EUR Date submitted02.08.2021 Number of employees 9
Year2019 Net sales 4,296,267 EUR Net profit 1,370 EUR Equity 7,722 EUR Date submitted30.04.2020 Number of employees 10
Year2018 Net sales 3,317,338 EUR Net profit 3,908 EUR Equity 6,352 EUR Date submitted26.04.2019 Number of employees 9
Year2017 Net sales 4,749,785 EUR Net profit 1,959 EUR Equity 2,444 EUR Date submitted25.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions83,160 EUR Personal Income Tax50,730 EUR Other-4,190 EUR Total129,700 EUR Number of employees11
Year2023 Social Insurance Contributions83,040 EUR Personal Income Tax44,870 EUR Other-3,270 EUR Total124,640 EUR Number of employees12
Year2022 Social Insurance Contributions69,090 EUR Personal Income Tax40,370 EUR Other-5,640 EUR Total103,820 EUR Number of employees10
Year2021 Social Insurance Contributions67,820 EUR Personal Income Tax36,100 EUR Other-2,580 EUR Total101,340 EUR Number of employees10
Year2020 Social Insurance Contributions58,210 EUR Personal Income Tax32,600 EUR Other-2,130 EUR Total88,680 EUR Number of employees9
Year2019 Social Insurance Contributions51,500 EUR Personal Income Tax28,170 EUR Other-980 EUR Total78,690 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.06.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
23.11.2011 Amendments to the Articles of Association 16.11.2011 (TIF)
Announcement regarding the legal address (6)
18.05.2020 Announcement regarding the legal address 29.04.2020 (edoc) •
18.05.2020 Announcement regarding the legal address 29.04.2020 (pdf) •
18.05.2020 Announcement regarding the legal address 29.04.2020 (pdf) •
07.04.2017 Announcement regarding the legal address 07.04.2017 (PDF) •
07.04.2017 Announcement regarding the legal address 07.04.2017 (pdf) •
18.10.2010 Announcement regarding the legal address 24.09.2010 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (13)
18.05.2020 Application 29.04.2020 (edoc) •
18.05.2020 Application 29.04.2020 (docx) •
18.05.2020 Application 29.04.2020 (docx) •
07.04.2020 Application 30.03.2020 (EDOC) •
07.04.2020 Application 30.03.2020 (docx) •
07.04.2020 Application 30.03.2020 (docx) •
07.04.2017 Application 07.04.2017 (PDF) •
07.04.2017 Application 07.04.2017 (pdf) •
13.05.2016 Application 06.05.2016 (TIF) •
29.06.2015 Application 16.04.2015 (TIF) •
23.11.2011 Application 16.11.2011 (TIF) •
17.11.2011 Application 14.11.2011 (TIF) •
18.10.2010 Application 24.09.2010 (TIF) •
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Articles of Association (3)
29.06.2015 Articles of Association 15.04.2015 (TIF)
23.11.2011 Articles of Association 16.11.2011 (TIF)
18.10.2010 Articles of Association 24.09.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.10.2010 Bank statements or other document regarding the payment of the equity 28.09.2010 (TIF) •
Confirmation or consent to legal address (4)
13.05.2020 Confirmation or consent to legal address 08.05.2020 (TIF) •
18.04.2017 Confirmation or consent to legal address 18.04.2017 (PDF) •
18.04.2017 Confirmation or consent to legal address 18.04.2017 (pdf) •
29.06.2015 Confirmation or consent to legal address 08.04.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
23.11.2011 Consent of a member of the Board / executive director 03.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (15)
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
29.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
17.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
18.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
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Memorandum of Association (1)
18.10.2010 Memorandum of Association 24.09.2010 (TIF)
Orders/request/cover notes of court bailiffs (2)
15.10.2014 Orders/request/cover notes of court bailiffs 15.10.2014 (EDOC) •
01.10.2014 Orders/request/cover notes of court bailiffs 01.10.2014 (EDOC) •
Protocols/decisions of a company/organisation (10)
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (edoc) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (doc) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (doc) •
07.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (PDF) •
07.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (pdf) •
29.06.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
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Registration certificates (2)
29.06.2015 Registration certificates 04.10.2010 (TIF) •
18.10.2010 Registration certificates 04.10.2010 (TIF) •
Shareholders’ register (7)
07.04.2020 Shareholders’ register 30.03.2020 (doc)
07.04.2020 Shareholders’ register 30.03.2020 (doc)
07.04.2020 Shareholders’ register 30.03.2020 (EDOC) •
18.04.2017 Shareholders’ register 18.04.2017 (pdf)
18.04.2017 Shareholders’ register 18.04.2017 (PDF) •
29.06.2015 Shareholders’ register 15.04.2015 (TIF)
17.11.2011 Shareholders’ register 11.11.2011 (TIF)
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Statement regarding the beneficial owners (1)
25.01.2019 Statement regarding the beneficial owners 24.01.2019 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (24)
18.05.2020 Announcement regarding the legal address 29.04.2020 (edoc) •
18.05.2020 Announcement regarding the legal address 29.04.2020 (pdf) •
18.05.2020 Announcement regarding the legal address 29.04.2020 (pdf) •
18.05.2020 Application 29.04.2020 (edoc) •
18.05.2020 Application 29.04.2020 (docx) •
18.05.2020 Application 29.04.2020 (docx) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
18.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
13.05.2020 Confirmation or consent to legal address 08.05.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
07.04.2020 Application 30.03.2020 (EDOC) •
07.04.2020 Application 30.03.2020 (docx) •
07.04.2020 Application 30.03.2020 (docx) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (edoc) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (doc) •
07.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (doc) •
07.04.2020 Shareholders’ register 30.03.2020 (doc)
07.04.2020 Shareholders’ register 30.03.2020 (doc)
07.04.2020 Shareholders’ register 30.03.2020 (EDOC) •
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2019 (4)
26.04.2019 2018 Annual report (full) (PDF)
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
25.01.2019 Statement regarding the beneficial owners 24.01.2019 (TIF) •
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (12)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
18.04.2017 Confirmation or consent to legal address 18.04.2017 (PDF) •
18.04.2017 Confirmation or consent to legal address 18.04.2017 (pdf) •
18.04.2017 Shareholders’ register 18.04.2017 (pdf)
18.04.2017 Shareholders’ register 18.04.2017 (PDF) •
07.04.2017 Announcement regarding the legal address 07.04.2017 (PDF) •
07.04.2017 Announcement regarding the legal address 07.04.2017 (pdf) •
07.04.2017 Application 07.04.2017 (PDF) •
07.04.2017 Application 07.04.2017 (pdf) •
07.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (PDF) •
07.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (pdf) •
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2016 (2)
13.05.2016 Application 06.05.2016 (TIF) •
13.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
2015 (8)
29.06.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
29.06.2015 Application 16.04.2015 (TIF) •
29.06.2015 Articles of Association 15.04.2015 (TIF)
29.06.2015 Confirmation or consent to legal address 08.04.2015 (TIF) •
29.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
29.06.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
29.06.2015 Registration certificates 04.10.2010 (TIF) •
29.06.2015 Shareholders’ register 15.04.2015 (TIF)
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2014 (4)
17.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
15.10.2014 Orders/request/cover notes of court bailiffs 15.10.2014 (EDOC) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
01.10.2014 Orders/request/cover notes of court bailiffs 01.10.2014 (EDOC) •
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2011 (9)
23.11.2011 Amendments to the Articles of Association 16.11.2011 (TIF)
23.11.2011 Application 16.11.2011 (TIF) •
23.11.2011 Articles of Association 16.11.2011 (TIF)
23.11.2011 Consent of a member of the Board / executive director 03.11.2011 (TIF) •
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
17.11.2011 Application 14.11.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
17.11.2011 Shareholders’ register 11.11.2011 (TIF)
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2010 (7)
18.10.2010 Announcement regarding the legal address 24.09.2010 (TIF) •
18.10.2010 Application 24.09.2010 (TIF) •
18.10.2010 Articles of Association 24.09.2010 (TIF)
18.10.2010 Bank statements or other document regarding the payment of the equity 28.09.2010 (TIF) •
18.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
18.10.2010 Memorandum of Association 24.09.2010 (TIF)
18.10.2010 Registration certificates 04.10.2010 (TIF) •
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