Baltic birch wave, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40203176326 Is active 08.02.2019
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Skrīveru pag., Skrīveri, Daugavas iela 104 - 2, LV-5125 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 05.11.2024
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)
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Member of the Board/ Together with at least 3
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
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
Document country on the date of registration: China
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
To Together with at least 3

Natural person(s) (xxxxxx-xxxxx)
21.06.2023

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
21.06.2023

From Right of sole representation
To Together with at least 3

Natural person(s) (xxxxxx-xxxxx)
21.06.2023

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 3

Natural person(s) (xxxxxx-xxxxx)
21.06.2023

From Right of sole representation
To Together with at least 3

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)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 280 1.00 EUR 280.00 EUR 10.00 % 28.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 140 1.00 EUR 140.00 EUR 5.00 % 28.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 560 1.00 EUR 560.00 EUR 20.00 % 28.04.2022
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 1120 1.00 EUR 1 120.00 EUR 40.00 % 28.04.2022
Document country on the date of registration: China
Xuzhou Huayu Wood Industry Co., Ltd(Registration number: 91320312773762517E)Shengyang ciemats, Sanbao rajons, Tongshan apgabals, Xuzhou (Hužou) pilsēta
From 05.04.2022 420 1.00 EUR 420.00 EUR 15.00 % 28.04.2022
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 280 1.00 EUR 280.00 EUR 10.00 % 28.04.2022
Document country on the date of registration: China
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Latvia China

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 133877 - 133897
 133877 - 133897
Net turnover
  3305 , Major
 3305 		Major
Profit or loss
  1916
 1916
Equity capital
  12302
 12302
Fixed assets
  8987
 8987
Balance
  7513
 7513
Tangible assets
  7244
 7244
Liquidity
  44850 - 44851 , Companies
 44850 - 44851 		Companies
Profitability
  48783 , Companies
 48783 		Companies

About the company's comparative indices

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