BSW LATVIA, SIA
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 |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 24, LV-1057 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 10.05.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 26.04.2023 | 01.10.2021 - 30.09.2022 | Annual report | 26.04.2023 |
2022 , Dependency Statement , 01.10.2021 - 30.09.2022 , 28.04.2023 | 01.10.2021 - 30.09.2022 | Dependency Statement | 28.04.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 02.02.2022 | 01.10.2020 - 30.09.2021 | Annual report | 02.02.2022 |
2021 , Dependency Statement , 01.10.2020 - 30.09.2021 , 02.02.2022 | 01.10.2020 - 30.09.2021 | Dependency Statement | 02.02.2022 |
2020 , Annual report , 01.04.2020 - 30.09.2020 , 07.01.2021 | 01.04.2020 - 30.09.2020 | Annual report | 07.01.2021 |
2020 , Dependency Statement , 01.04.2020 - 30.09.2020 , 21.04.2021 | 01.04.2020 - 30.09.2020 | Dependency Statement | 21.04.2021 |
2019 , Annual report , 01.04.2019 - 31.03.2020 , 10.07.2020 | 01.04.2019 - 31.03.2020 | Annual report | 10.07.2020 |
2019 , Dependency Statement , 01.04.2019 - 31.03.2020 , 21.07.2020 | 01.04.2019 - 31.03.2020 | Dependency Statement | 21.07.2020 |
2018 , Annual report , 01.04.2018 - 31.03.2019 , 11.07.2019 | 01.04.2018 - 31.03.2019 | Annual report | 11.07.2019 |
2018 , Dependency Statement , 01.04.2018 - 31.03.2019 , 08.08.2019 | 01.04.2018 - 31.03.2019 | Dependency Statement | 08.08.2019 |
2017 , Annual report , 01.04.2017 - 31.03.2018 , 13.09.2018 | 01.04.2017 - 31.03.2018 | Annual report | 13.09.2018 |
2017 , Dependency Statement , 01.04.2017 - 31.03.2018 , 22.08.2018 | 01.04.2017 - 31.03.2018 | Dependency Statement | 22.08.2018 |
2016 , Annual report , 01.04.2016 - 31.03.2017 , 24.07.2017 | 01.04.2016 - 31.03.2017 | Annual report | 24.07.2017 |
2016 , Dependency Statement , 01.04.2016 - 31.03.2017 , 26.07.2017 | 01.04.2016 - 31.03.2017 | Dependency Statement | 26.07.2017 |
2015 , Annual report , 01.04.2015 - 31.03.2016 , 04.07.2016 | 01.04.2015 - 31.03.2016 | Annual report | 04.07.2016 |
2015 , Dependency Statement , 01.04.2015 - 31.03.2016 , 29.07.2016 | 01.04.2015 - 31.03.2016 | Dependency Statement | 29.07.2016 |
2014 , Annual report , 01.04.2014 - 31.03.2015 , 17.07.2015 | 01.04.2014 - 31.03.2015 | Annual report | 17.07.2015 |
2014 , Dependency Statement , 01.04.2014 - 31.03.2015 , 29.07.2016 | 01.04.2014 - 31.03.2015 | Dependency Statement | 29.07.2016 |
2013 , Annual report , 01.04.2013 - 31.03.2014 , 24.07.2014 | 01.04.2013 - 31.03.2014 | Annual report | 24.07.2014 |
2012 , Annual report , 01.04.2012 - 31.03.2013 , 18.06.2013 | 01.04.2012 - 31.03.2013 | Annual report | 18.06.2013 |
2012 , Dependency Statement , 01.04.2012 - 31.03.2013 , 19.06.2013 | 01.04.2012 - 31.03.2013 | Dependency Statement | 19.06.2013 |
2011 , Annual report , 01.04.2011 - 31.03.2012 , 17.07.2012 | 01.04.2011 - 31.03.2012 | Annual report | 17.07.2012 |
2011 , Dependency Statement , 01.04.2011 - 31.03.2012 , 19.07.2012 | 01.04.2011 - 31.03.2012 | Dependency Statement | 19.07.2012 |
2010 , Annual report , 01.04.2010 - 31.03.2011 , 01.11.2011 | 01.04.2010 - 31.03.2011 | Annual report | 01.11.2011 |
2010 , Dependency Statement , 01.04.2010 - 31.03.2011 , 19.07.2012 | 01.04.2010 - 31.03.2011 | Dependency Statement | 19.07.2012 |
2009 , Annual report , 01.04.2009 - 31.03.2010 , 02.07.2010 | 01.04.2009 - 31.03.2010 | Annual report | 02.07.2010 |
2009 , Dependency Statement , 01.04.2009 - 31.03.2010 , 02.07.2010 | 01.04.2009 - 31.03.2010 | Dependency Statement | 02.07.2010 |
2008 , Annual report , 01.04.2008 - 31.03.2009 , 15.07.2009 | 01.04.2008 - 31.03.2009 | Annual report | 15.07.2009 |
2008 , Dependency Statement , 01.04.2008 - 31.03.2009 , 02.07.2010 | 01.04.2008 - 31.03.2009 | Dependency Statement | 02.07.2010 |
2007 , Annual report , 01.04.2007 - 31.03.2008 , 05.08.2008 | 01.04.2007 - 31.03.2008 | Annual report | 05.08.2008 |
2006 , Annual report , 01.04.2006 - 31.03.2007 , 31.07.2007 | 01.04.2006 - 31.03.2007 | Annual report | 31.07.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 31.07.2007 |
2005 , Annual report , 01.04.2005 - 31.03.2006 , 31.07.2006 | 01.04.2005 - 31.03.2006 | Annual report | 31.07.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 31.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.08.2005 |
2003 , Annual report , 01.04.2003 - 31.03.2004 , 10.08.2004 | 01.04.2003 - 31.03.2004 | Annual report | 10.08.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 10.08.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 10.08.2004 |
2002 , Annual report , 01.04.2002 - 31.03.2003 , 14.07.2003 | 01.04.2002 - 31.03.2003 | Annual report | 14.07.2003 |
2002 , Dependency Statement , , 15.07.2003 | Dependency Statement | 15.07.2003 | |
2001 , Annual report , 01.04.2001 - 31.03.2002 , 01.08.2002 | 01.04.2001 - 31.03.2002 | Annual report | 01.08.2002 |
2001 , Dependency Statement , , 01.08.2002 | Dependency Statement | 01.08.2002 | |
2000 , Annual report , 01.04.2000 - 31.03.2001 , 31.08.2001 | 01.04.2000 - 31.03.2001 | Annual report | 31.08.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 19.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 19.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.06.2009 |
Member of the Board/ Right of sole representation |
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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 |
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Document country on the date of registration: United Kingdom |
Actual data. List of procurations (0) | ||||
No data |
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.07.2022 | Austria | Austria | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 38848 - 38853 | 38848 - 38853 | ||
Net turnover
106 , Major
|
106 |
Major | |
Profit or loss
242
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242 |
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Equity capital
93
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93 |
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Fixed assets
385
|
385 |
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Balance
155
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155 |
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Tangible assets
240
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240 |
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Liquidity
26231 , Companies
|
26231 |
Companies | |
Profitability
45506 , Companies
|
45506 |
Companies | |
About the company's comparative indices |
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. |
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“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. |