Basic data
Name SIA BM Wood Previous names
Legal form Limited liability company (SIA)
Registration number, date 45404006893, 18.05.1993
Register, Included in The Register Commercial register, 11.08.2003
SEPA identifier LV30ZZZ45404006893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45404006893 Is active 01.02.1996
Legal address Legal address: Jēkabpils nov., Viesītes pag., "Buculāni", LV-5237 *** Previous addresses
Other registered in this address
Postal address "Buculāni", Viesītes pag., Jēkabpils nov., LV-5237
Registration certificate number, date Nr. K174643. 18.03.2015
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26677040
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2014 5 284.00 EUR 1 420.00 EUR 50.00 % 24.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2014 5 284.00 EUR 1 420.00 EUR 50.00 % 24.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22571 - 22615
 22571 - 22615
Net turnover
  16430 , Major
 16430
Major
Profit or loss
  106003
 106003
Equity capital
  27523
 27523
Fixed assets
  14137
 14137
Balance
  23129
 23129
Tangible assets
  11887
 11887
Liquidity
  58692 - 58695 , Companies
 58692 - 58695
Companies
Profitability
  75439 , Companies
 75439
Companies

About the company's comparative indices

Legal address on the map
BM Wood Legal address on the map
Publications (0)