Baltic birch wave, SIA
| Basic data | |||||||||||||
| Name | SIA Baltic birch wave | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203176326, 19.10.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 19.10.2018 | ||||||||||||
| SEPA identifier | LV46ZZZ40203176326 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Aizkraukles nov., Skrīveru pag., Skrīveri, Daugavas iela 104 - 2, LV-5125
Previous addresses Other registered in this address |
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| Postal address | Daugavas iela 104 - 2, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.12.2018) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 21.06.2023 | ||||||||||||
| 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 05.02.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 27855850 |
| 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 (4) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
| 2019 , Annual report , 19.10.2018 - 31.12.2019 , 06.08.2020 | 19.10.2018 - 31.12.2019 | Annual report | 06.08.2020 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.06.2023 |
Member of the Board/ Together with at least 3 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.06.2023 |
Head of the board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.06.2023 |
Member of the Board/ Together with at least 3 |
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| Document country on the date of registration: China | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.06.2023 |
Member of the Board/ Together with at least 3 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.06.2023 |
Member of the Board/ Together with at least 3 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.06.2023 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.06.2023 |
From Member of the Board |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.06.2023 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.06.2023 |
From Head of the board
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.06.2023 |
From Right of sole representation |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 19.10.2018 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
19.10.2018 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.04.2022 | Latvia | China | |
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Type of control: as a member Sign in |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 132163 - 132180 | 132163 - 132180 |
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Net turnover
3308 , Major
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3308 |
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Major |
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Profit or loss
1920
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1920 |
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Equity capital
12326
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12326 |
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Fixed assets
9005
|
9005 |
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Balance
7530
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7530 |
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Tangible assets
7258
|
7258 |
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Liquidity
44988 - 44989 , Companies
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44988 - 44989 |
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Companies |
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Profitability
48955 , Companies
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48955 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (11)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation: (until 2021) (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (61)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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