B&B Wood, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B&B Wood"
Registration number, date 40203337068, 09.08.2021
VAT number LV40203337068 from 25.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2021
Legal address Dzelzavas iela 76 – 189, Rīga, LV-1082 Check address owners
Fixed capital 10 EUR, registered payment 09.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

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
12.08.2026 153.97 0.00 0.00 0.00 12.08.2026
27.07.2026 152.94 0.00 0.00 0.00 29.07.2026 21:26
22.07.2026 152.94 0.00 0.00 0.00 22.07.2026
08.06.2026 332.69 0.00 0.00 0.00 08.06.2026
20.05.2026 330.22 0.00 0.00 0.00 20.05.2026
09.03.2026 2 194.27 0.00 0.00 0.00 09.03.2026
10.02.2026 2 166.63 0.00 0.00 0.00 10.02.2026
07.01.2026 2 136.06 0.00 0.00 0.00 07.01.2026
08.12.2025 2 111.97 0.00 0.00 0.00 08.12.2025
11.11.2025 1 498.46 0.00 0.00 0.00 11.11.2025
07.10.2025 1 480.00 0.00 0.00 0.00 07.10.2025
09.09.2025 1 490.35 0.00 0.00 0.00 09.09.2025
11.08.2025 1 180.22 0.00 0.00 0.00 11.08.2025
07.07.2025 1 045.83 0.00 0.00 0.00 07.07.2025
12.06.2025 701.24 0.00 0.00 0.00 12.06.2025
15.05.2025 313.51 0.00 0.00 0.00 15.05.2025
19.12.2024 296.38 0.00 0.00 0.00 19.12.2024

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.18 2.18 2.01
Personal income tax (thousands, €) 0.70 1.57 0.37
Statutory social insurance contributions (thousands, €) 1.44 3.66 2.36
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.12.2024
* 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 % 10 € 1 € 10 Latvia 29.07.2026 05.08.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Ozolciema iela 40A - 22 Until 05.08.2026 21 day ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.03.2026  PDF (80.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2026  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.01.2024  ZIP €11.00
Annual report 2022 PDF
vadibas PDF

2021

Annual report 09.08.2021 - 31.12.2021 01.10.2023  ZIP €11.00
Annual report 2021 PDF
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.14 KB 05.08.2026 29.07.2026 1

Articles of Association

EDOC 48.9 KB 10.12.2024 04.12.2024 1

Shareholders’ register

EDOC 46.11 KB 10.12.2024 04.12.2024 1

Shareholders’ register

DOCX 20.97 KB 09.08.2021 04.08.2021 1

Shareholders’ register

DOCX 20.97 KB 09.08.2021 04.08.2021 1

Articles of Association

DOCX 19.2 KB 09.08.2021 02.08.2021 1

Articles of Association

DOCX 19.2 KB 09.08.2021 02.08.2021 1

Memorandum of Association

DOCX 21.24 KB 09.08.2021 02.08.2021 1

Memorandum of Association

DOCX 21.24 KB 09.08.2021 02.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.11 KB 05.08.2026 05.08.2026 14

Notice of a member of the Board regarding the resignation

EDOC 28.31 KB 05.08.2026 29.07.2026 1

Application

EDOC 80.16 KB 10.12.2024 04.12.2024 4

Protocols/decisions of a company/organisation

EDOC 44.98 KB 10.12.2024 04.12.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.08.2021 09.08.2021 2

Shareholders’ register

EDOC 26.37 KB 09.08.2021 04.08.2021 1

Announcement regarding the legal address

DOCX 19.72 KB 09.08.2021 02.08.2021 1

Announcement regarding the legal address

DOCX 19.72 KB 09.08.2021 02.08.2021 1

Articles of Association

EDOC 24.49 KB 09.08.2021 02.08.2021 1

Application

DOCX 34.49 KB 09.08.2021 02.08.2021 1

Application

DOCX 34.49 KB 09.08.2021 02.08.2021 1

Memorandum of Association

EDOC 26.01 KB 09.08.2021 02.08.2021 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. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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