Baltwood birch, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2025
Business form Limited Liability Company
Registered name SIA Baltwood birch
Registration number, date 40203204992, 04.04.2019
VAT number None (excluded 18.08.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2019
Legal address Tirgoņu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 52 800 EUR, registered payment 16.07.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
20.12.2023 94462 Notiek inkaso process

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 22.23 42.93 28.50
Personal income tax (thousands, €) 10.37 14.70 15.85
Statutory social insurance contributions (thousands, €) 16.71 27.18 29.69
Average employees count 2 4 5

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

Historical addresses

Rīga, Matīsa iela 61 - 23 Until 02.08.2019 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.10.2024. Case number: C771675124
Started 29.10.2024, ended 11.08.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.08.2025

12.08.2025   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

09.06.2025

10.06.2025   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 10.06.2025 till 16.06.2025

23.04.2025 14:00:00

08.04.2025   Meeting of creditors 

15.04.2025

16.04.2025   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 16.04.2025 till 25.04.2025

26.03.2025

28.03.2025   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 28.03.2025 till 03.04.2025

29.10.2024

30.10.2024   Appointment of an administrator in an insolvency case 
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas tiesa (1000361696)

29.10.2024

30.10.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.12.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Jurisone Ludmila

Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 Nr. 00317 (valid from 16.10.2024 till 15.10.2029)
Phone 26562812

Jurisone Irēna

Ropažu novads, Stopiņu pagasts, Līči, - "Dzirnavas Nr.45" Nr. 00619 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29236817

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (81.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (81.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.22 KB) €11.00

2019

Annual report 04.04.2019 - 31.12.2019 29.09.2020  PDF (80.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.25 KB 08.04.2025 07.04.2025 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.25 KB 08.04.2025 07.04.2025 1

Amendments to the Articles of Association

DOC 31.5 KB 14.02.2020 10.02.2020 1

Articles of Association

DOCX 18.11 KB 14.02.2020 10.02.2020 1

Shareholders’ register

DOCX 19.63 KB 14.02.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 07.01.2020 03.01.2020 1

Articles of Association

DOCX 18.61 KB 25.06.2019 18.06.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 25.06.2019 18.06.2019 1

Shareholders’ register

DOCX 20.27 KB 25.06.2019 18.06.2019 1

Shareholders’ register

DOCX 19.77 KB 11.07.2019 07.06.2019 1

Amendments to the Articles of Association

DOC 30.5 KB 11.07.2019 03.06.2019 1

Articles of Association

DOCX 18.67 KB 11.07.2019 03.06.2019 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 11.07.2019 03.06.2019 1

Articles of Association

DOCX 18.66 KB 04.04.2019 01.04.2019 1

Articles of Association

DOCX 18.66 KB 04.04.2019 01.04.2019 1

Memorandum of Association

DOCX 19.7 KB 04.04.2019 01.04.2019 1

Memorandum of Association

DOCX 19.7 KB 04.04.2019 01.04.2019 1

Shareholders’ register

DOCX 19.78 KB 04.04.2019 01.04.2019 1

Shareholders’ register

DOCX 19.78 KB 04.04.2019 01.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 38.72 KB 18.08.2025 13.08.2025 1

Application in Insolvency proceedings

EDOC 43.57 KB 18.08.2025 13.08.2025 1

Notary’s decision

RTF 190.07 KB 12.08.2025 12.08.2025 2

Notary’s decision

EDOC 61.25 KB 12.08.2025 12.08.2025 2

Court decision/judgement

PDF 154.71 KB 12.08.2025 11.08.2025 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 18.08.2025 15.07.2025 1

Statement of the State Archives or an equivalent document

EDOC 41.4 KB 18.08.2025 15.07.2025 1

Notary’s decision

RTF 189.58 KB 10.06.2025 10.06.2025 2

Notary’s decision

RTF 189.58 KB 10.06.2025 10.06.2025 2

Other insolvency documents

DOCX 18.58 KB 10.06.2025 09.06.2025 1

Other insolvency documents

DOCX 18.58 KB 10.06.2025 09.06.2025 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 34.91 KB 24.04.2025 23.04.2025 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 22.05 KB 24.04.2025 23.04.2025 1

Notary’s decision

RTF 190.02 KB 16.04.2025 16.04.2025 1

Notary’s decision

RTF 190.02 KB 16.04.2025 16.04.2025 1

Other insolvency documents

DOCX 18.19 KB 16.04.2025 15.04.2025 2

Other insolvency documents

DOCX 18.19 KB 16.04.2025 15.04.2025 2

Notary’s decision

RTF 190.11 KB 08.04.2025 08.04.2025 2

Notary’s decision

RTF 190.11 KB 08.04.2025 08.04.2025 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.7 KB 08.04.2025 07.04.2025 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75.5 KB 08.04.2025 07.04.2025 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75.5 KB 08.04.2025 07.04.2025 1

Notary’s decision

RTF 189.99 KB 28.03.2025 28.03.2025 1

Notary’s decision

RTF 189.99 KB 28.03.2025 28.03.2025 1

Other insolvency documents

EDOC 23.63 KB 27.03.2025 26.03.2025 2

Orders/request/cover notes of court bailiffs

PDF 377.48 KB 02.01.2025 02.01.2025 1

Notary’s decision

RTF 191.35 KB 30.10.2024 30.10.2024 2

Notary’s decision

EDOC 61.68 KB 30.10.2024 30.10.2024 2

Court decision/judgement

PDF 147.18 KB 30.10.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 14.02.2020 14.02.2020 2

Amendments to the Articles of Association

EDOC 19.42 KB 14.02.2020 10.02.2020 1

Articles of Association

EDOC 26.84 KB 14.02.2020 10.02.2020 1

Application

EDOC 49.32 KB 14.02.2020 10.02.2020 2

Application

DOCX 40.6 KB 14.02.2020 10.02.2020 2

Shareholders’ register

EDOC 28.5 KB 14.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 07.01.2020 07.01.2020 2

Application

DOCX 40.5 KB 07.01.2020 03.01.2020 2

Application

EDOC 49.15 KB 07.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

DOCX 86.31 KB 07.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

EDOC 62.58 KB 07.01.2020 03.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.29 KB 07.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 02.08.2019 02.08.2019 2

Application

TIF 89.47 KB 01.08.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.07.2019 16.07.2019 2

Confirmation or consent to legal address

TIF 26.17 KB 01.08.2019 09.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 186.49 KB 11.07.2019 08.07.2019 1

Application of shareholders or third persons for the acquisition of shares

JPG 193.83 KB 11.07.2019 08.07.2019 1

Application

DOCX 43.27 KB 11.07.2019 27.06.2019 3

Application

EDOC 51.98 KB 11.07.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 25.06.2019 25.06.2019 2

Articles of Association

EDOC 27.44 KB 25.06.2019 18.06.2019 1

Application

DOCX 40.19 KB 25.06.2019 18.06.2019 2

Application

EDOC 48.85 KB 25.06.2019 18.06.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.83 KB 25.06.2019 18.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.53 KB 25.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 124.57 KB 25.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.38 KB 25.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 25.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

EDOC 58.95 KB 25.06.2019 18.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.45 KB 25.06.2019 18.06.2019 1

Shareholders’ register

EDOC 29.18 KB 25.06.2019 18.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.9 KB 11.07.2019 07.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 11.07.2019 07.06.2019 1

Shareholders’ register

EDOC 28.69 KB 11.07.2019 07.06.2019 1

Amendments to the Articles of Association

EDOC 19.11 KB 11.07.2019 03.06.2019 1

Articles of Association

EDOC 27.51 KB 11.07.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOC 144 KB 11.07.2019 03.06.2019 1

Protocols/decisions of a company/organisation

EDOC 59.35 KB 11.07.2019 03.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.7 KB 11.07.2019 03.06.2019 1

Power of attorney, act of empowerment

TIF 495.95 KB 01.08.2019 11.04.2019 10

Decisions / letters / protocols of public notaries

RTF 191.61 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 04.04.2019 04.04.2019 2

Announcement regarding the legal address

DOCX 18.67 KB 04.04.2019 01.04.2019 1

Announcement regarding the legal address

DOCX 18.67 KB 04.04.2019 01.04.2019 1

Announcement regarding the legal address

EDOC 27.52 KB 04.04.2019 01.04.2019 1

Articles of Association

EDOC 27.43 KB 04.04.2019 01.04.2019 1

Application

DOCX 32.17 KB 04.04.2019 01.04.2019 4

Application

EDOC 40.69 KB 04.04.2019 01.04.2019 4

Application

DOCX 32.17 KB 04.04.2019 01.04.2019 4

Memorandum of Association

EDOC 28.47 KB 04.04.2019 01.04.2019 1

Shareholders’ register

EDOC 28.71 KB 04.04.2019 01.04.2019 1

Confirmation or consent to legal address

TIF 28.69 KB 03.04.2019 01.04.2019 1

Power of attorney, act of empowerment

TIF 320.65 KB 01.08.2019 12.03.2019 5

Power of attorney, act of empowerment

TIF 345.85 KB 01.08.2019 09.03.2019 6

Power of attorney, act of empowerment

TIF 365.23 KB 01.08.2019 09.03.2019 6

Other documents

TIF 45.19 KB 03.04.2019 23.07.2012 1

Other documents

TIF 149.56 KB 03.04.2019 14.03.2003 2
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