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Sabiedrība ar ierobežotu atbildību "KH BALTIC WOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KH BALTIC WOOD"
Legal form Limited Liability Company
Reg. No 44103020336
Reg. date 28.07.2000
Register Commercial Register
Legal Address Mežkrasti, Pērnciems, Salas pag., Mārupes nov., LV-2105
Registered share capital, date 4,242 EUR, 13.06.2014
Paid-in share capital, date 4,242 EUR, 13.06.2014
NACE 16.22 Manufacture of assembled parquet floors
VAT payer
LV44103020336 Registered Excluded
09.08.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,712,081 EUR Net profit 593,024 EUR Equity 1,333,491 EUR Date submitted27.04.2022 Number of employees 41
Year2020 Net sales 3,501,241 EUR Net profit 486,349 EUR Equity 740,467 EUR Date submitted27.04.2021 Number of employees 42
Year2019 Net sales 2,621,130 EUR Net profit 146,692 EUR Equity 554,118 EUR Date submitted01.05.2020 Number of employees 44
Year2018 Net sales 2,477,645 EUR Net profit 44,807 EUR Equity 407,426 EUR Date submitted24.04.2019 Number of employees 44
Year2017 Net sales 2,521,809 EUR Net profit 96,214 EUR Equity 912,619 EUR Date submitted23.04.2018 Number of employees 45
Year2016 Net sales 2,342,130 EUR Net profit 100,985 EUR Equity 966,405 EUR Date submitted20.04.2017 Number of employees 45
Year2015 Net sales 2,455,703 EUR Net profit 94,008 EUR Equity 899,195 EUR Date submitted26.04.2016 Number of employees 44
Year2014 Net sales - Net profit - Equity - Date submitted03.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted26.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted15.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.01.2019 Number of employees
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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 Contributions256,070 EUR Personal Income Tax135,340 EUR Other58,830 EUR Total450,240 EUR Number of employees41
Year2023 Social Insurance Contributions242,850 EUR Personal Income Tax125,500 EUR Other9,770 EUR Total378,120 EUR Number of employees43
Year2022 Social Insurance Contributions225,330 EUR Personal Income Tax129,290 EUR Other-13,670 EUR Total340,950 EUR Number of employees42
Year2021 Social Insurance Contributions210,620 EUR Personal Income Tax143,150 EUR Other-8,480 EUR Total345,290 EUR Number of employees40
Year2020 Social Insurance Contributions191,760 EUR Personal Income Tax92,130 EUR Other-16,960 EUR Total266,930 EUR Number of employees42
Year2019 Social Insurance Contributions188,490 EUR Personal Income Tax89,210 EUR Other-26,030 EUR Total251,670 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.01.2019 Amendments to the Articles of Association 22.05.2014 (TIF)
25.01.2019 Amendments to the Articles of Association 23.04.2007 (TIF)
22.12.2016 Amendments to the Articles of Association 16.12.2016 (TIF)
Announcement regarding the legal address (2)
25.01.2019 Announcement regarding the legal address 23.04.2007 (TIF) •
25.01.2019 Announcement regarding the legal address 08.10.2003 (TIF) •
Annual report (full) (27)
27.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
25.01.2019 2005 Annual report (full) (TIF)
25.01.2019 2004 Annual report (full) (TIF)
25.01.2019 2003 Annual report (full) (TIF)
25.01.2019 2002 Annual report (full) (TIF)
25.01.2019 2001 Annual report (full) (TIF)
25.01.2019 2000 Annual report (full) (TIF)
23.04.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (TIF)
26.05.2014 2013 Annual report (full) (TIF)
15.05.2013 2012 Annual report (full) (TIF)
08.05.2012 2011 Annual report (full) (TIF)
18.04.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
10.07.2008 2007 Annual report (full) (TIF)
19.06.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
25.01.2019 Application 26.05.2014 (TIF) •
25.01.2019 Application 24.03.2010 (TIF) •
25.01.2019 Application 15.05.2007 (TIF) •
25.01.2019 Application 03.01.2006 (TIF) •
25.01.2019 Application 08.10.2003 (TIF) •
25.01.2019 Application 28.07.2000 (TIF) •
22.01.2019 Application 18.01.2019 (TIF) •
22.12.2016 Application 22.12.2016 (TIF) •
Show all
Articles of Association (5)
25.01.2019 Articles of Association 23.04.2007 (TIF)
25.01.2019 Articles of Association 08.10.2003 (TIF)
25.01.2019 Articles of Association 27.07.2000 (TIF)
22.12.2016 Articles of Association 16.12.2016 (TIF)
16.06.2014 Articles of Association 22.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
25.01.2019 Bank statements or other document regarding the payment of the equity 26.07.2000 (TIF) •
Confirmation that the list of arbitrators is updated (1)
25.01.2019 Confirmation that the list of arbitrators is updated 25.07.2000 (TIF) •
Consent of a member of the Board / executive director (2)
25.01.2019 Consent of a member of the Board / executive director 23.04.2007 (TIF) •
25.01.2019 Consent of a member of the Board / executive director 08.10.2003 (TIF) •
Consent of the auditor (1)
25.01.2019 Consent of the auditor 20.12.2005 (TIF) •
Copy of the personal identification document (1)
25.01.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
25.01.2019 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 06.01.2006 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2008 (TIF)
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2000 (TIF)
22.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2018 (TIF)
Memorandum of Association (1)
25.01.2019 Memorandum of Association 27.07.2000 (TIF)
Memorandum of association (1)
25.01.2019 Memorandum of association 25.07.2000 (TIF)
Other documents (2)
25.01.2019 Other documents 24.07.2000 (TIF) •
25.01.2019 Other documents 13.05.1998 (TIF) •
Power of attorney, act of empowerment (3)
25.01.2019 Power of attorney, act of empowerment 24.07.2000 (TIF) •
25.01.2019 Power of attorney, act of empowerment 24.07.2000 (TIF) •
22.01.2019 Power of attorney, act of empowerment 17.10.2018 (TIF) •
Protocols/decisions of a company/organisation (8)
25.01.2019 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
Show all
Receipts on the publication and state fees (4)
25.01.2019 Receipts on the publication and state fees 15.03.2007 (TIF) •
25.01.2019 Receipts on the publication and state fees 03.01.2006 (TIF) •
25.01.2019 Receipts on the publication and state fees 09.10.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 28.07.2000 (TIF) •
Show all
Registration certificates (4)
25.01.2019 Registration certificates 09.10.2003 (TIF) •
25.01.2019 Registration certificates 28.07.2000 (TIF) •
25.01.2019 Registration certificates 28.07.2000 (TIF) •
25.01.2019 Registration certificates 24.08.1998 (TIF) •
Show all
Sample report (1)
25.01.2019 Sample report 26.07.2000 (TIF) •
Shareholders’ register (7)
25.01.2019 Shareholders’ register 26.05.2014 (TIF)
25.01.2019 Shareholders’ register 23.04.2007 (TIF)
25.01.2019 Shareholders’ register 08.10.2003 (TIF)
25.01.2019 Shareholders’ register 27.07.2000 (TIF)
22.01.2019 Shareholders’ register 18.01.2019 (TIF)
22.12.2016 Shareholders’ register 16.12.2016 (TIF)
16.06.2014 Shareholders’ register 26.05.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
22.01.2019 Statement regarding the beneficial owners 18.01.2019 (TIF) •
Submission/Application (1)
25.01.2019 Submission/Application 27.07.2000 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (66)
24.04.2019 2018 Annual report (full) (PDF)
25.01.2019 Amendments to the Articles of Association 22.05.2014 (TIF)
25.01.2019 Amendments to the Articles of Association 23.04.2007 (TIF)
25.01.2019 Announcement regarding the legal address 23.04.2007 (TIF) •
25.01.2019 Announcement regarding the legal address 08.10.2003 (TIF) •
25.01.2019 2005 Annual report (full) (TIF)
25.01.2019 2004 Annual report (full) (TIF)
25.01.2019 2003 Annual report (full) (TIF)
25.01.2019 2002 Annual report (full) (TIF)
25.01.2019 2001 Annual report (full) (TIF)
25.01.2019 2000 Annual report (full) (TIF)
25.01.2019 Application 26.05.2014 (TIF) •
25.01.2019 Application 24.03.2010 (TIF) •
25.01.2019 Application 15.05.2007 (TIF) •
25.01.2019 Application 03.01.2006 (TIF) •
25.01.2019 Application 08.10.2003 (TIF) •
25.01.2019 Application 28.07.2000 (TIF) •
25.01.2019 Articles of Association 23.04.2007 (TIF)
25.01.2019 Articles of Association 08.10.2003 (TIF)
25.01.2019 Articles of Association 27.07.2000 (TIF)
25.01.2019 Bank statements or other document regarding the payment of the equity 26.07.2000 (TIF) •
25.01.2019 Confirmation that the list of arbitrators is updated 25.07.2000 (TIF) •
25.01.2019 Consent of a member of the Board / executive director 23.04.2007 (TIF) •
25.01.2019 Consent of a member of the Board / executive director 08.10.2003 (TIF) •
25.01.2019 Consent of the auditor 20.12.2005 (TIF) •
25.01.2019 Copy of the personal identification document (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 06.01.2006 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2008 (TIF)
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2000 (TIF)
25.01.2019 Memorandum of Association 27.07.2000 (TIF)
25.01.2019 Memorandum of association 25.07.2000 (TIF)
25.01.2019 Other documents 24.07.2000 (TIF) •
25.01.2019 Other documents 13.05.1998 (TIF) •
25.01.2019 Power of attorney, act of empowerment 24.07.2000 (TIF) •
25.01.2019 Power of attorney, act of empowerment 24.07.2000 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
25.01.2019 Receipts on the publication and state fees 15.03.2007 (TIF) •
25.01.2019 Receipts on the publication and state fees 03.01.2006 (TIF) •
25.01.2019 Receipts on the publication and state fees 09.10.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 28.07.2000 (TIF) •
25.01.2019 Registration certificates 09.10.2003 (TIF) •
25.01.2019 Registration certificates 28.07.2000 (TIF) •
25.01.2019 Registration certificates 28.07.2000 (TIF) •
25.01.2019 Registration certificates 24.08.1998 (TIF) •
25.01.2019 Sample report 26.07.2000 (TIF) •
25.01.2019 Shareholders’ register 26.05.2014 (TIF)
25.01.2019 Shareholders’ register 23.04.2007 (TIF)
25.01.2019 Shareholders’ register 08.10.2003 (TIF)
25.01.2019 Shareholders’ register 27.07.2000 (TIF)
25.01.2019 Submission/Application 27.07.2000 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
22.01.2019 Application 18.01.2019 (TIF) •
22.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2018 (TIF)
22.01.2019 Power of attorney, act of empowerment 17.10.2018 (TIF) •
22.01.2019 Shareholders’ register 18.01.2019 (TIF)
22.01.2019 Statement regarding the beneficial owners 18.01.2019 (TIF) •
Show all
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (7)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
06.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
Show all
2016 (6)
22.12.2016 Amendments to the Articles of Association 16.12.2016 (TIF)
22.12.2016 Application 22.12.2016 (TIF) •
22.12.2016 Articles of Association 16.12.2016 (TIF)
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
22.12.2016 Shareholders’ register 16.12.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
03.06.2015 2014 Annual report (full) (TIF)
2014 (4)
16.06.2014 Articles of Association 22.05.2014 (TIF)
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
16.06.2014 Shareholders’ register 26.05.2014 (TIF)
26.05.2014 2013 Annual report (full) (TIF)
Show all
2013 (1)
15.05.2013 2012 Annual report (full) (TIF)
2012 (1)
08.05.2012 2011 Annual report (full) (TIF)
2011 (1)
18.04.2011 2010 Annual report (full) (TIF)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
10.07.2008 2007 Annual report (full) (TIF)
2007 (1)
19.06.2007 2006 Annual report (full) (TIF)
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