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SIA "BS-Holz Nordlamell"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 08.04.2022, grounds for liquidation: 23.03.2022. dalībnieku ārkārtas sapulces protokols Nr.03/2022. | |||||||
| Name | SIA "BS-Holz Nordlamell" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203152309 | ||||||
| Reg. date | 26.06.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dižkoki, Vidrižu pag., Limbažu nov., LV-4013 | ||||||
| Registered share capital, date |
2,800 EUR, 26.06.2018
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| Paid-in share capital, date |
2,800 EUR, 26.06.2018 |
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| NACE | 16.11 Sawmilling and planing of wood | ||||||
| VAT payer |
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| Last updated in the RE | 08.04.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -50 EUR | Equity 576 EUR | Date submitted24.02.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -671 EUR | Equity 626 EUR | Date submitted15.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -650 EUR | Equity 1,297 EUR | Date submitted22.04.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -853 EUR | Equity 1,947 EUR | Date submitted02.05.2019 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 25.06.2018 | Announcement regarding the legal address 21.06.2018 (TIF) • |
| Annual report (full) (4) | |
| 24.02.2022 | 2021 Annual report (full) (PDF) |
| 15.07.2021 | 2020 Annual report (full) (PDF) |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 30.03.2022 | Application 23.03.2022 (TIF) • |
| 25.06.2018 | Application 21.06.2018 (TIF) • |
| Articles of Association (1) | |
| 25.06.2018 | Articles of Association 21.06.2018 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 25.06.2018 | Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 25.06.2018 | Confirmation or consent to legal address 21.06.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 08.04.2022 | Decisions / letters / protocols of public notaries 08.04.2022 (rtf) |
| 08.04.2022 | Decisions / letters / protocols of public notaries 08.04.2022 (edoc) • |
| 26.06.2018 | Decisions / letters / protocols of public notaries 26.06.2018 (edoc) • |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 25.06.2018 | Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2008 (TIF) |
| Memorandum of association (1) | |
| 25.06.2018 | Memorandum of association 21.06.2018 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 30.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (TIF) • |
| Shareholders’ register (1) | |
| 25.06.2018 | Shareholders’ register 21.06.2018 (TIF) |
| 2022 (5) | |
| 08.04.2022 | Decisions / letters / protocols of public notaries 08.04.2022 (rtf) |
| 08.04.2022 | Decisions / letters / protocols of public notaries 08.04.2022 (edoc) • |
| 30.03.2022 | Application 23.03.2022 (TIF) • |
| 30.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (TIF) • |
| 24.02.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 15.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (9) | |
| 26.06.2018 | Decisions / letters / protocols of public notaries 26.06.2018 (edoc) • |
| 25.06.2018 | Announcement regarding the legal address 21.06.2018 (TIF) • |
| 25.06.2018 | Application 21.06.2018 (TIF) • |
| 25.06.2018 | Articles of Association 21.06.2018 (TIF) |
| 25.06.2018 | Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) • |
| 25.06.2018 | Confirmation or consent to legal address 21.06.2018 (TIF) • |
| 25.06.2018 | Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2008 (TIF) |
| 25.06.2018 | Memorandum of association 21.06.2018 (TIF) |
| 25.06.2018 | Shareholders’ register 21.06.2018 (TIF) |
| Show all | |
