Baltic International Forest Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic International Forest Group"
Legal form Limited liability company (SIA)
Registration number, date 40003849020, 16.08.2006
Register, Included in The Register Commercial register, 16.08.2006
SEPA identifier LV82ZZZ40003849020
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003849020 Isn't active 04.10.200614.12.2018
Legal address Legal address: Rīga, Rostokas iela 16 - 28, LV-1029 Previous addresses
Other registered in this address
Postal address Rostokas iela 16 - 28, Rīga, LV-1029
Registration certificate number, date Nr. K035452. 16.08.2006
Fixed capital Paid capital - 502 845.00 EUR (Registered in State Enterprise register 09.01.2017)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 989.01 EUR as of 07.11.2024
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 (17)
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

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 12.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2017 188567 1.00 EUR 188 567.00 EUR 37.50002 % 29.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2017 125711 1.00 EUR 125 711.00 EUR 24.99995 % 29.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2017 188567 1.00 EUR 188 567.00 EUR 37.50002 % 29.09.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63410 - 63420
 63410 - 63420
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  72489 - 72503
 72489 - 72503
Equity capital
  45499
 45499
Fixed assets
  35545
 35545
Balance
  62375 - 62377
 62375 - 62377
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  97423 - 101638 , Companies
 97423 - 101638
Companies

About the company's comparative indices

Legal address on the map
Baltic International Forest Group Legal address on the map
Publications (0)