AV Baltic Wood, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Baltic Wood" |
| Registration number, date | 40103460482, 19.09.2011 |
| VAT number | LV40103460482 from 07.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Tērbatas iela 33/35 – 40, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV Baltic Wood, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.11.2024, taxpayer AV Baltic Wood, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 0.00 | 14.11.2024 10:39 | |||
| 07.02.2020 | 622.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 294.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.10.2018 | 166.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 620.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 788.40 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 052.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 901.88 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 564.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 530.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 313.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 235.77 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 299.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.27 | -0.93 | -1.60 |
| Personal income tax (thousands, €) | 2.40 | 3 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 4.88 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | 29.09.2017 | 04.10.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (82.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (81.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (123.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (133.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (406.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.49 KB | 02.10.2017 | 29.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 26.02.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 28.75 KB | 26.02.2015 | 12.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 26.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 29.7 KB | 26.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 31.84 KB | 26.02.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 11.76 KB | 21.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 21.09.2011 | 29.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 84.27 KB | 02.10.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 53.03 KB | 26.02.2015 | 13.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.54 KB | 26.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 26.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 48.39 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.1 KB | 21.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 269.43 KB | 21.09.2011 | 05.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 21.09.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 41.13 KB | 21.09.2011 | 28.04.1998 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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