BILLERUD Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 "BILLERUD Latvia" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003121261, 18.03.1993
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV29ZZZ50003121261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003121261 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Jaunjelgava, Meža iela 4, LV-5134 *** Previous addresses
Other registered in this address
Postal address Meža iela 4, Jaunjelgava, Aizkraukles nov., LV-5134
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K140872. 13.03.2013
Fixed capital Paid capital - 7 995 906.00 EUR (Registered in State Enterprise register 24.07.2014)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2024
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 65152800
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 (33)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Member of the Council
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.03.2024

From Member of the Board
To Head of the board

From Together with CEO
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
28.04.2022

From Together with all the rest of
To Together with CEO

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Billerud Aktiebolag (publ)(Registration number: 556025-5001)P.O. Box 703, SE-169 27 Solna, Zviedrija
From 31.10.2022 5623 1 422.00 EUR 7 995 906.00 EUR 100.00 % 16.11.2022
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 03.04.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 20889 - 20936
 20889 - 20936
Net turnover
  114 , Major
 114 		Major
Profit or loss
  109987
 109987
Equity capital
  437
 437
Fixed assets
  2147
 2147
Balance
  703
 703
Tangible assets
  1547
 1547
Liquidity
  30644 - 30645 , Companies
 30644 - 30645 		Companies
Profitability
  61377 , Companies
 61377 		Companies

About the company's comparative indices

BILLERUD Latvia mentioned in newspapers   BILLERUD Latvia zo.lv catalogue
Legal address on the map
BILLERUD Latvia Legal address on the map
Publications (3)
Iveta Lismente atstājusi “BILLERUD Latvia” valdi 17.01.2024 06:33

No mežizstrādes uzņēmuma SIA “BILLERUD Latvia” valdes locekles amata atcelta Iveta Lismente, liecina Lursoft pieejamā informācija

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BILLERUDKORSNAS LATVIA apgrozījums pērn sarucis par 11,32% 24.04.2020 06:54

Meža izstrādes, koksnes atkritumu pārstrādes, biokurināmā ražošanas un meža izstrādes pakalpojumu sniedzējs SIA “BILLERUDKORSNAS LATVIA” 2019.gadu uzsāka iepriekšējā gada tempos, bet gada nogalē palēnām mežizstrādes apjomi sāka kristies

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“Billerudkorsnas Latvia” padomē izmaiņas 04.04.2018 10:21

Otrdien, 3.aprīlī reģistrētas izmaiņas mežizstrādes uzņēmuma SIA “Billerudkorsnas Latvia” padomē - par padomes priekšsēdētāju iecelts līdzšinējais padomes loceklis Carl-Gustaf Anders Carlgren, ziņo “Lursoft” Klientu portfelis.

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