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
VAT identification number Status Registered Excluded
LV50003940611 Is active 04.08.2007
Legal address Legal address: Rīga, Flotes iela 7, LV-1016 Previous addresses
Other registered in this address
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)
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 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 11.12.2024
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)
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

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
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
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
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)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 67692 - 67707
 67692 - 67707
Net turnover
  571 , Major
 571
Major
Profit or loss
  580
 580
Equity capital
  849
 849
Fixed assets
  1024
 1024
Balance
  961
 961
Tangible assets
  693
 693
Liquidity
  48960 , Companies
 48960
Companies
Profitability
  45027 , Companies
 45027
Companies

About the company's comparative indices

Legal address on the map
BWT Timber 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

“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%