Riga Wood Baltic, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 Akciju sabiedrība "Riga Wood Baltic"
Legal form Joint stock company (AS)
Registration number, date 40003978069, 13.12.2007
Register, Included in The Register Commercial register, 13.12.2007
SEPA identifier LV96ZZZ40003978069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003978069 Is active 07.01.2008
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 59, LV-1004 Other registered in this address
Postal address Bauskas iela 59, Rīga, LV-1004
Registration certificate number, date Nr. K052832. 13.12.2007
Fixed capital Paid capital - 250 412.80 EUR (Registered in State Enterprise register 18.01.2022)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67620748
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 (32)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "LATVIJAS FINIERIS"(40003094173)Rīga, Bauskas iela 59
From 15.10.2024 176 1 422.80 EUR 250 412.80 EUR 100.00 % 176 22.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 19.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69698 - 69716
 69698 - 69716
Net turnover
  822 , Major
 822 		Major
Profit or loss
  108164
 108164
Equity capital
  3343
 3343
Fixed assets
  14085 - 14086
 14085 - 14086
Balance
  3942
 3942
Tangible assets
  11837 - 11838
 11837 - 11838
Liquidity
  41082 - 41083 , Companies
 41082 - 41083 		Companies
Profitability
  57544 , Companies
 57544 		Companies

About the company's comparative indices

Riga Wood Baltic mentioned in newspapers   Riga Wood Baltic zo.lv catalogue
Legal address on the map
Riga Wood Baltic Legal address on the map
Publications (1)
“Riga Wood Baltic” šogad plāno strādāt ar 11,1 milj. EUR apgrozījumu 19.04.2022 08:52

Lursoft dati rāda, ka AS “Latvijas finieris” piederošais koksnes plātņu tirdzniecības uzņēmums AS “Riga Wood Baltic” pērn teju dubultojis savu apgrozījumu

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