Basic data
Name "BSW LATVIA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003348285, 26.06.1997
Register, Included in The Register Commercial register, 26.09.2002
SEPA identifier LV67ZZZ40003348285
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003348285 Is active 27.06.1997
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 24, LV-1057 *** Previous addresses
Other registered in this address
Postal address Granīta iela 24, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Beneficial owners reported Yes
Registration certificate number, date Nr. C07144. 26.09.2002
Fixed capital Paid capital - 9 715 219.00 EUR (Registered in State Enterprise register 16.04.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
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 09.12.2024
Find out current information about tax debts
Contact information
Phone +371 67074500
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 (47)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BSW TIMBER LIMITED(Registration number: SC108926)East End, Earlston, Berwickshire, TD4 6 JA
From 25.03.2015 9715219 1.00 EUR 9 715 219.00 EUR 100.00 % 16.04.2015
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2022 Austria Austria

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2022 Austria Austria

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2021., 2022. year 
    2017., 2018., 2019., 2021., 2022. 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>; 2019., 2020., 2021. year 
    2019., 2020., 2021. 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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38848 - 38853
 38848 - 38853
Net turnover
  106 , Major
 106
Major
Profit or loss
  242
 242
Equity capital
  93
 93
Fixed assets
  385
 385
Balance
  155
 155
Tangible assets
  240
 240
Liquidity
  26231 , Companies
 26231
Companies
Profitability
  45506 , Companies
 45506
Companies

About the company's comparative indices

Legal address on the map
BSW LATVIA Legal address on the map
Publications (2)
“BSW Latvia” turpinājis sadalīt riskus 08.01.2021 06:29

Kokapstrādes uzņēmums SIA “BSW Latvia” laika posmā no 2020.gada 1.aprīļa līdz 30.septembrim apgrozījis 27,36 milj. EUR un nopelnījis 1,91 milj. EUR.

“BSW Latvia” apgrozījums pagājušajā finanšu gadā pieaudzis līdz teju 52 miljoniem eiro 28.09.2018 05:12

Kokapstrādes uzņēmums SIA “BSW Latvia” finanšu gadā no 2017.gada 1.aprīļa līdz 2018.gada 31.martam palielinājis apgrozījumu līdz 51,819 miljoniem eiro, kas bija par 12,2% jeb 5,638 miljoniem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.