BILLERUD Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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, ZO.LV)
  • Logging (02.20, version 2.1) (Source: CSB)
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 20.01.2025
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
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 08.03.2024 Member of the Board/ Together with CEO
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 28.04.2022 Member of the Board/ Together with CEO
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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Chairperson of the Council
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 08.03.2024 Deputy chairperson of the Council
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 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., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. 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 * 20802 - 20849
 20802 - 20849
Net turnover
  124 , Major
 124 		Major
Profit or loss
  111834
 111834
Equity capital
  456
 456
Fixed assets
  2212
 2212
Balance
  732
 732
Tangible assets
  1580
 1580
Liquidity
  31001 - 31002 , Companies
 31001 - 31002 		Companies
Profitability
  62143 , Companies
 62143 		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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