BSW LATVIA, SIA
Limited Liability Company, Huge 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 | "BSW LATVIA" SIA |
| Registration number, date | 40003348285, 26.06.1997 |
| VAT number | LV40003348285 from 27.06.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2002 |
| Legal address | Granīta iela 24, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 9 715 219 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSW LATVIA, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 654.83 | 1 019.44 | 1 740.11 |
| Personal income tax (thousands, €) | 1 058.42 | 930.63 | 775.18 |
| Statutory social insurance contributions (thousands, €) | 1 951.17 | 1 748.39 | 1 481.29 |
| Average employees count | 188 | 180 | 164 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| 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 19.07.2022 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2022 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
BSW TIMBER LIMITEDReg. no. SC108926
|
100 % | 9 715 219 | € 1 | € 9 715 219 | United Kingdom | 25.03.2015 | 16.04.2015 |
Contacts in cooperation with
Apply information changes
"BSW Latvia", SIA
Rumbula, Granīta 24, Stopiņu pagasts, Ropažu nov. LV-1057 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "BSW LATVIA" | Until 26.09.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BSW LATSIN" | Until 10.08.1998 | 27 years ago |
Historical addresses
| Aizkraukles rajons, Valles pagasts, p/n "Taurkalne" | Until 10.08.1998 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 37 | Until 19.03.2001 | 24 years ago |
| Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 24 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Rumbula, Granīta iela 24 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BSW Latvia gada p rskats 2024 | EDOC | ||||
| BSW Latvia gada p rskats 2024 ar zi ojumu | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BSW Latvia gada p rskats 2023 | EDOC | ||||
| BSW Latvia gada p rskats 2023 ar zi ojumu | EDOC | ||||
2022 |
Annual report | 01.10.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report BSW LAT 31 12 2022 LAT | EDOC | ||||
| BSW GP LAT 31 12 2022 | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report BSW GP 30 09 2022 LAT | EDOC | ||||
| BSW GP 30 09 2022 LAT | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSW LATVIA LAT 2021 | |||||
| Signed BSW LATVIA LAT 2021 | ASICE | ||||
2020 |
Annual report | 01.04.2020 - 30.09.2020 | 07.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | TIF | ||||
| Vadibas zinojums | TIF | ||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | TIF | ||||
| Vadibas zinojums | TIF | ||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | TIF | ||||
| Vadibas zinojums | TIF | ||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 13.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | TIF | ||||
| Vadibas zinojums | TIF | ||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | TIF | ||||
| Vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 17.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 09.07.2010 | TIF (751.02 KB) | ||
2008 |
Annual report | 09.07.2010 | TIF (824.57 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 07.07.2010 | TIF (520.44 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (731.75 KB) | ||
2004 |
Annual report | 31.07.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2000 |
Annual report | 06.05.2010 | TIF (291.78 KB) | ||
1999 |
Annual report | 06.05.2010 | TIF (225.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.12 KB | 23.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 15.38 KB | 23.12.2022 | 12.12.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 29.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 29.12.2020 | 10.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.66 KB | 10.07.2018 | 21.06.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.2 KB | 13.06.2018 | 11.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 13.06.2018 | 28.01.2016 | 1 |
Articles of Association |
TIF | 80.39 KB | 13.06.2018 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 89.86 KB | 20.04.2020 | 25.03.2015 | 3 |
Shareholders’ register |
TIF | 49.66 KB | 23.09.2011 | 23.12.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.3 KB | 26.06.2024 | 12.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.5 KB | 21.06.2024 | 16.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
TIF | 338.16 KB | 14.07.2022 | 13.07.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.46 MB | 27.06.2022 | 30.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 745.85 KB | 27.06.2022 | 30.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.58 MB | 27.06.2022 | 30.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.02 MB | 27.06.2022 | 30.05.2022 | 6 |
Copy of the personal identification document |
TIF | 232.12 KB | 14.07.2022 | 17.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.48 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
2.21 MB | 29.12.2020 | 15.12.2020 | 1 | |
Application |
EDOC | 2.16 MB | 29.12.2020 | 15.12.2020 | 1 |
Application |
2.21 MB | 29.12.2020 | 15.12.2020 | 1 | |
Articles of Association |
EDOC | 18.94 KB | 29.12.2020 | 10.12.2020 | 1 |
Power of attorney, act of empowerment |
2.21 MB | 29.12.2020 | 10.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.16 MB | 29.12.2020 | 10.12.2020 | 1 |
Power of attorney, act of empowerment |
2.21 MB | 29.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 29.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 29.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 29.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 245.84 KB | 06.02.2020 | 21.01.2020 | 4 |
Application |
TIF | 224.86 KB | 21.01.2020 | 16.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 26.63 KB | 21.01.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 334.3 KB | 10.07.2018 | 06.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 10.07.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 350.9 KB | 22.05.2018 | 16.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.18 KB | 22.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 13.06.2018 | 06.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 101.36 KB | 13.06.2018 | 17.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 13.06.2018 | 29.01.2016 | 1 |
Application |
TIF | 113.53 KB | 13.06.2018 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.42 KB | 13.06.2018 | 28.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.52 KB | 13.06.2018 | 11.01.2016 | 1 |
Copy of the personal identification document |
TIF | 146.49 KB | 14.07.2022 | 28.12.2012 | 6 |
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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