Browse by sector Person search Data selection

SIA Baltic birch wave

Basic information
Status Registered
Name SIA Baltic birch wave
Legal form Limited Liability Company
Reg. No 40203176326
Reg. date 19.10.2018
Register Commercial Register
Legal Address Daugavas iela 104 - 2, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125
Registered share capital, date 2,800 EUR, 11.12.2018
Paid-in share capital, date 2,800 EUR, 11.12.2018
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40203176326 Registered Excluded
08.02.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted06.08.2020 Number of employees 1
Show more
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 Contributions157,710 EUR Personal Income Tax75,990 EUR Other30,450 EUR Total264,150 EUR Number of employees30
Year2023 Social Insurance Contributions146,820 EUR Personal Income Tax73,770 EUR Other524,440 EUR Total745,030 EUR Number of employees30
Year2022 Social Insurance Contributions93,260 EUR Personal Income Tax30,790 EUR Other105,560 EUR Total229,610 EUR Number of employees24
Year2021 Social Insurance Contributions22,340 EUR Personal Income Tax10,660 EUR Other-8,220 EUR Total24,780 EUR Number of employees8
Year2020 Social Insurance Contributions6,360 EUR Personal Income Tax3,230 EUR Other-1,660 EUR Total7,930 EUR Number of employees1
Year2019 Social Insurance Contributions5,430 EUR Personal Income Tax2,770 EUR Other-230 EUR Total7,970 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.12.2018 Amendments to the Articles of Association 04.12.2018 (TIF)
Announcement regarding the legal address (1)
19.10.2018 Announcement regarding the legal address 17.10.2018 (TIF) •
Annual report (full) (2)
05.08.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
Application (17)
28.04.2022 Application 28.04.2022 (EDOC) •
28.04.2022 Application 28.04.2022 (docx) •
28.04.2022 Application 28.04.2022 (DOCX) •
14.03.2022 Application 05.01.2022 (edoc) •
14.03.2022 Application 05.01.2022 (docx) •
14.03.2022 Application 05.01.2022 (DOCX) •
22.10.2021 Application 19.10.2021 (DOCX) •
22.10.2021 Application 19.10.2021 (docx) •
22.10.2021 Application 19.10.2021 (edoc) •
27.04.2021 Application 27.04.2021 (EDOC) •
27.04.2021 Application 27.04.2021 (DOCX) •
14.10.2019 Application 13.10.2019 (TIF) •
10.09.2019 Application 09.09.2019 (TIF) •
20.02.2019 Application 13.02.2019 (TIF) •
06.12.2018 Application 04.12.2018 (TIF) •
19.10.2018 Application 17.10.2018 (TIF) •
19.10.2018 Application 17.10.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
06.12.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
Articles of Association (2)
06.12.2018 Articles of Association 04.12.2018 (TIF)
19.10.2018 Articles of Association 17.10.2018 (TIF)
Confirmation or consent to legal address (1)
19.10.2018 Confirmation or consent to legal address 17.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (14)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
Show all
Memorandum of Association (1)
19.10.2018 Memorandum of Association 17.10.2018 (TIF)
Other documents (2)
19.10.2018 Other documents 23.07.2012 (TIF) •
19.10.2018 Other documents 14.03.2003 (TIF) •
Power of attorney, act of empowerment (2)
25.04.2022 Power of attorney, act of empowerment 23.08.2019 (TIF) •
09.03.2022 Power of attorney, act of empowerment 24.07.2021 (TIF) •
Protocols/decisions of a company/organisation (7)
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
Shareholders’ register (10)
13.04.2022 Shareholders’ register 05.04.2022 (docx)
13.04.2022 Shareholders’ register 05.04.2022 (DOCX)
13.04.2022 Shareholders’ register 05.04.2022 (EDOC) •
14.03.2022 Shareholders’ register 05.01.2022 (docx)
14.03.2022 Shareholders’ register 05.01.2022 (DOCX)
14.03.2022 Shareholders’ register 05.01.2022 (edoc) •
14.10.2019 Shareholders’ register 27.09.2019 (TIF)
06.12.2018 Shareholders’ register 04.12.2018 (TIF)
06.12.2018 Shareholders’ register 04.12.2018 (TIF)
19.10.2018 Shareholders’ register 17.10.2018 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
06.12.2018 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
06.12.2018 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
2022 (24)
28.04.2022 Application 28.04.2022 (EDOC) •
28.04.2022 Application 28.04.2022 (docx) •
28.04.2022 Application 28.04.2022 (DOCX) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
25.04.2022 Power of attorney, act of empowerment 23.08.2019 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
13.04.2022 Shareholders’ register 05.04.2022 (docx)
13.04.2022 Shareholders’ register 05.04.2022 (DOCX)
13.04.2022 Shareholders’ register 05.04.2022 (EDOC) •
14.03.2022 Application 05.01.2022 (edoc) •
14.03.2022 Application 05.01.2022 (docx) •
14.03.2022 Application 05.01.2022 (DOCX) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (docx) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
14.03.2022 Shareholders’ register 05.01.2022 (docx)
14.03.2022 Shareholders’ register 05.01.2022 (DOCX)
14.03.2022 Shareholders’ register 05.01.2022 (edoc) •
09.03.2022 Power of attorney, act of empowerment 24.07.2021 (TIF) •
Show all
2021 (9)
22.10.2021 Application 19.10.2021 (DOCX) •
22.10.2021 Application 19.10.2021 (docx) •
22.10.2021 Application 19.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
05.08.2021 2020 Annual report (full) (PDF)
27.04.2021 Application 27.04.2021 (EDOC) •
27.04.2021 Application 27.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
Show all
2020 (1)
06.08.2020 2019 Annual report (full) (PDF)
2019 (9)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
14.10.2019 Application 13.10.2019 (TIF) •
14.10.2019 Shareholders’ register 27.09.2019 (TIF)
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
10.09.2019 Application 09.09.2019 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
20.02.2019 Application 13.02.2019 (TIF) •
Show all
2018 (21)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.12.2018 Amendments to the Articles of Association 04.12.2018 (TIF)
06.12.2018 Application 04.12.2018 (TIF) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
06.12.2018 Articles of Association 04.12.2018 (TIF)
06.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
06.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
06.12.2018 Shareholders’ register 04.12.2018 (TIF)
06.12.2018 Shareholders’ register 04.12.2018 (TIF)
06.12.2018 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
06.12.2018 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
19.10.2018 Announcement regarding the legal address 17.10.2018 (TIF) •
19.10.2018 Application 17.10.2018 (TIF) •
19.10.2018 Application 17.10.2018 (TIF) •
19.10.2018 Articles of Association 17.10.2018 (TIF)
19.10.2018 Confirmation or consent to legal address 17.10.2018 (TIF) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
19.10.2018 Memorandum of Association 17.10.2018 (TIF)
19.10.2018 Other documents 23.07.2012 (TIF) •
19.10.2018 Other documents 14.03.2003 (TIF) •
19.10.2018 Shareholders’ register 17.10.2018 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 00:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy