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"BILLERUDKORSNAS LATVIA" SIA

Basic information
Status Registered
Name "BILLERUDKORSNAS LATVIA" SIA
Legal form Limited Liability Company
Reg. No 50003121261
Reg. date 18.03.1993
Register Commercial Register
Legal Address Meža iela 4, Jaunjelgava, LV-5134
Registered share capital, date 7,995,906 EUR, 24.07.2014
Paid-in share capital, date 7,995,906 EUR, 24.07.2014
NACE 02.20 Logging
VAT payer
LV50003121261 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (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 (11)
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 50,736,102 EUR Net profit 1,288,249 EUR Equity 11,320,410 EUR Date submitted25.04.2022 Number of employees 67
Year2020 Net sales 49,688,059 EUR Net profit 1,020,051 EUR Equity 10,732,161 EUR Date submitted20.05.2021 Number of employees 67
Year2019 Net sales 57,393,064 EUR Net profit 702,700 EUR Equity 10,063,460 EUR Date submitted23.04.2020 Number of employees 69
Year2018 Net sales 64,716,889 EUR Net profit 2,652,409 EUR Equity 10,686,965 EUR Date submitted13.04.2019 Number of employees 67
Year2017 Net sales 32,533,329 EUR Net profit 666,997 EUR Equity 8,701,553 EUR Date submitted18.04.2018 Number of employees 70
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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 Contributions615,720 EUR Personal Income Tax607,510 EUR Other-462,820 EUR Total760,410 EUR Number of employees59
Year2023 Social Insurance Contributions647,320 EUR Personal Income Tax561,370 EUR Other-501,290 EUR Total707,400 EUR Number of employees66
Year2022 Social Insurance Contributions528,930 EUR Personal Income Tax774,190 EUR Other-40,690 EUR Total1,262,430 EUR Number of employees65
Year2021 Social Insurance Contributions473,050 EUR Personal Income Tax498,000 EUR Other-199,630 EUR Total771,420 EUR Number of employees68
Year2020 Social Insurance Contributions444,050 EUR Personal Income Tax393,090 EUR Other-138,010 EUR Total699,130 EUR Number of employees66
Year2019 Social Insurance Contributions460,650 EUR Personal Income Tax410,220 EUR Other-26,790 EUR Total844,080 EUR Number of employees70
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.01.2022 Amendments to the Articles of Association 10.12.2021 (TIF)
06.10.2021 Amendments to the Articles of Association 01.06.2021 (TIF)
09.12.2019 Amendments to the Articles of Association 21.11.2019 (TIF)
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
25.04.2022 Application 22.03.2022 (TIF) •
11.01.2022 Application 07.01.2021 (TIF) •
06.10.2021 Application 28.09.2021 (TIF) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
09.12.2019 Application 29.11.2019 (TIF) •
02.10.2019 Application 30.09.2019 (TIF) •
29.03.2018 Application 27.03.2018 (TIF) •
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Articles of Association (5)
25.04.2022 Articles of Association 18.02.2022 (TIF)
11.01.2022 Articles of Association 10.12.2021 (TIF)
06.10.2021 Articles of Association 01.06.2021 (TIF)
09.12.2019 Articles of Association 21.11.2019 (TIF)
03.10.2019 Articles of Association 30.06.2014 (TIF)
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Consent of members of the supervisory board (4)
11.01.2022 Consent of members of the supervisory board 02.12.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 02.06.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 31.05.2021 (TIF) •
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Decisions / letters / protocols of public notaries (11)
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) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (edoc)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (1)
13.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PNG) •
List of members of the Board / Supervisory Board (1)
29.03.2018 List of members of the Board / Supervisory Board 14.03.2018 (TIF) •
Notice of a member of the Board regarding the resignation (1)
02.10.2019 Notice of a member of the Board regarding the resignation 30.09.2019 (TIF) •
Power of attorney, act of empowerment (1)
29.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
25.04.2022 Protocols/decisions of a company/organisation 18.02.2022 (TIF) •
11.01.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 01.06.2021 (TIF) •
09.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
09.12.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2019 (TIF) •
Sample report (1)
26.10.2010 Sample report 29.04.2005 (TIF) •
Shareholders’ register (3)
12.12.2011 Shareholders’ register 24.05.2011 (TIF)
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
25.10.2011 Shareholders’ register 23.03.2006 (TIF)
2022 (18)
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 2021 Annual report (full) (PDF)
25.04.2022 Application 22.03.2022 (TIF) •
25.04.2022 Articles of Association 18.02.2022 (TIF)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (edoc)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC) •
25.04.2022 Protocols/decisions of a company/organisation 18.02.2022 (TIF) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PNG) •
11.01.2022 Amendments to the Articles of Association 10.12.2021 (TIF)
11.01.2022 Application 07.01.2021 (TIF) •
11.01.2022 Articles of Association 10.12.2021 (TIF)
11.01.2022 Consent of members of the supervisory board 02.12.2021 (TIF) •
11.01.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
Show all
2021 (13)
06.10.2021 Amendments to the Articles of Association 01.06.2021 (TIF)
06.10.2021 Application 28.09.2021 (TIF) •
06.10.2021 Articles of Association 01.06.2021 (TIF)
06.10.2021 Consent of members of the supervisory board 02.06.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 31.05.2021 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
06.10.2021 Protocols/decisions of a company/organisation 01.06.2021 (TIF) •
20.05.2021 2020 Annual report (full) (PDF)
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
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2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (11)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
09.12.2019 Amendments to the Articles of Association 21.11.2019 (TIF)
09.12.2019 Application 29.11.2019 (TIF) •
09.12.2019 Articles of Association 21.11.2019 (TIF)
09.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
09.12.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2019 (TIF) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.10.2019 Articles of Association 30.06.2014 (TIF)
02.10.2019 Application 30.09.2019 (TIF) •
02.10.2019 Notice of a member of the Board regarding the resignation 30.09.2019 (TIF) •
13.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
18.04.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
29.03.2018 Application 27.03.2018 (TIF) •
29.03.2018 List of members of the Board / Supervisory Board 14.03.2018 (TIF) •
29.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
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2011 (3)
12.12.2011 Shareholders’ register 24.05.2011 (TIF)
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
25.10.2011 Shareholders’ register 23.03.2006 (TIF)
2010 (1)
26.10.2010 Sample report 29.04.2005 (TIF) •
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