BWT Timber, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BWT Timber" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003940611, 19.07.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 19.07.2007 | ||||||||||||
SEPA identifier | LV78ZZZ50003940611 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Flotes iela 7, LV-1016
Previous addresses Other registered in this address |
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Postal address | Flotes iela 7, Rīga, LV-1016 | ||||||||||||
Registration certificate number, date | Nr. K041375. 19.07.2007 | ||||||||||||
Fixed capital |
Paid capital - 149 400.00 EUR (Registered in State Enterprise register 01.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 24.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 05.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 05.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 21.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 21.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 05.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 19.07.2007 - 31.12.2007 , 30.04.2008 | 19.07.2007 - 31.12.2007 | Annual report | 30.04.2008 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2015 |
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 19.07.2007 |
Head 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 19.07.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 31.10.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
31.10.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.05.2015 | 49800 | 1.00 EUR | 49 800.00 EUR | 33.33333 % | 01.06.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.05.2015 | 49800 | 1.00 EUR | 49 800.00 EUR | 33.33333 % | 01.06.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.05.2015 | 49800 | 1.00 EUR | 49 800.00 EUR | 33.33333 % | 01.06.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 67920 - 67935 | 67920 - 67935 | ||
Net turnover
556 , Major
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556 |
Major | |
Profit or loss
570
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570 |
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Equity capital
837
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837 |
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Fixed assets
1008
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1008 |
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Balance
947
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947 |
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Tangible assets
687
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687 |
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Liquidity
48632 , Companies
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48632 |
Companies | |
Profitability
44674 , Companies
|
44674 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"Baltic Wood Trading" reģistrēta komercķīla par 2,5 milj. EUR | 17.10.2023 06:51 |
Jauna komercķīla reģistrēta kokapstrādes uzņēmumam SIA “Baltic Wood Trading”, liecina Lursoft izziņas dati |
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“Baltic Wood Trading” peļņa augusi vairāk nekā trīs reizes | 10.08.2021 06:24 |
Kokmateriālu vairumtirgotājam un ēvelētu kokmateriālu ražotājam SIA “Baltic Wood Trading” 2020.gadā izdevies kāpināt apgrozījumu līdz 24,45 milj. EUR, kas gada laikā ir pieaugums par 25,95% |