AV Baltic Wood, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AV Baltic Wood"
Legal form Limited liability company (SIA)
Registration number, date 40103460482, 19.09.2011
Register, Included in The Register Commercial register, 19.09.2011
SEPA identifier LV05ZZZ40103460482
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103460482 Is active 07.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 33/35 - 40, LV-1011 Other registered in this address
Postal address Tērbatas iela 33/35 - 40, Rīga, LV-1011
Registration certificate number, date Nr. K115832. 19.09.2011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.02.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Logging (02.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 27.07.2021)
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 20.11.2024
Find out current information about tax debts
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 (12)
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 19.09.2011 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2017 3000 1.00 EUR 3 000.00 EUR 100.00 % 04.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87853 - 87874
 87853 - 87874
Net turnover
  38944 , Major
 38944 		Major
Profit or loss
  27280 - 27282
 27280 - 27282
Equity capital
  27558
 27558
Fixed assets
  35635 - 35636
 35635 - 35636
Balance
  31776
 31776
Tangible assets
  35919 - 35920
 35919 - 35920
Liquidity
  44112 , Companies
 44112 		Companies
Profitability
  40790 , Companies
 40790 		Companies

About the company's comparative indices

AV Baltic Wood mentioned in newspapers   AV Baltic Wood zo.lv catalogue
Legal address on the map
AV Baltic Wood Legal address on the map
Publications (0)