BWH Baltic Wooden Houses, SIA

Basic data
Name BWH Baltic Wooden Houses SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203402669, 26.05.2022
Register, Included in The Register Commercial register, 26.05.2022
SEPA identifier LV76ZZZ40203402669
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203402669 Is active 18.01.2023
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Līvu iela 2 - 17, LV-2107 Other registered in this address
Postal address Līvu iela 2 - 17, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.05.2022)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA Catrro(40203323123)Valmieras nov., Vilpulkas pag., "Ķerži"
From 24.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 08.10.2024
Document country on the date of registration: Latvia
SIA ZAZZY PROPERTIES(44103119319)Mārupes nov., Babītes pag., Piņķi, Līvu iela 2 - 17
From 24.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 08.10.2024
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 26.05.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160170 - 160199
 160170 - 160199
Net turnover
  36140 , Major
 36140
Major
Profit or loss
  22674
 22674
Equity capital
  42374
 42374
Fixed assets
  26531
 26531
Balance
  37536
 37536
Tangible assets
  24050 - 24053
 24050 - 24053
Liquidity
There are no data of the place of the previous year
  70925 , Companies
There are no data of the place of the previous year
 70925
Companies
Profitability
There are no data of the place of the previous year
  47508 , Companies
There are no data of the place of the previous year
 47508
Companies

About the company's comparative indices

Legal address on the map
BWH Baltic Wooden Houses Legal address on the map
Publications (0)