BWT Timber, SIA
Limited Liability Company, Average 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 "BWT Timber" |
| Registration number, date | 50003940611, 19.07.2007 |
| VAT number | LV50003940611 from 04.08.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2007 |
| Legal address | Flotes iela 7, Rīga, LV-1016 Check address owners |
| Fixed capital | 149 400 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BWT Timber, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 365.10 | 230.65 | 643.78 |
| Personal income tax (thousands, €) | 264.04 | 219.23 | 159.92 |
| Statutory social insurance contributions (thousands, €) | 479.02 | 401.31 | 298.94 |
| Average employees count | 50 | 43 | 42 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2015 | |
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. | 19.07.2007 |
* 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 |
33.33 % | 49 800 | € 1 | € 49 800 | 19.05.2015 | 01.06.2015 | |
Natural person |
33.33 % | 49 800 | € 1 | € 49 800 | 19.05.2015 | 01.06.2015 | |
Natural person |
33.33 % | 49 800 | € 1 | € 49 800 | 19.05.2015 | 01.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 31.10.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Wood Trading" | Until 27.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 20E | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 20E | Until 19.05.2010 | 15 years ago |
| Rīga, Pārslas iela 3 | Until 07.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 BWT Timber | EDOC | ||||
| Vadibas zinojums 2024 BWT Timber | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 BWT Timber | EDOC | ||||
| Vadibas zinojums 2023 BWT Timber 01.24 002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums BWT 2022 | EDOC | ||||
| vad bas zi ojums 2022 BWT B 04.09.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums BWT 2021 e paraksts | EDOC | ||||
| Vad bas zinjojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums BWT 2020 signed 1 | |||||
| Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums BWT 2019 | |||||
| Vadibas zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums BWT 2018 1 | |||||
| Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atdzinums | |||||
| vad bas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | |||||
2010 |
Annual report | 02.06.2011 | TIF (658.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (18.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | TIF (250.7 KB) | |
2007 |
Annual report | 24.10.2008 | TIF (279.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.78 KB | 24.10.2024 | 21.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 152.19 KB | 27.10.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 159.38 KB | 27.10.2023 | 23.10.2023 | 1 |
Amendments to the Articles of Association |
225.46 KB | 26.09.2023 | 19.09.2023 | 1 | |
Articles of Association |
257.51 KB | 26.09.2023 | 19.09.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 17.06 KB | 04.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 88.41 KB | 04.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 61.08 KB | 04.06.2015 | 19.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 28.07 KB | 03.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 43.37 KB | 03.01.2013 | 12.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.31 KB | 03.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 39.02 KB | 03.01.2013 | 12.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 23.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 32.09 KB | 23.03.2011 | 01.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.67 KB | 23.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 23.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 11.02.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 14.27 KB | 23.07.2007 | 09.07.2007 | 1 |
Memorandum of association |
TIF | 31.24 KB | 23.07.2007 | 09.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.07 KB | 24.10.2024 | 21.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.71 KB | 24.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 789.63 KB | 27.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.39 KB | 27.10.2023 | 23.10.2023 | 1 |
Application |
705.21 KB | 26.09.2023 | 20.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
307.82 KB | 26.09.2023 | 19.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 49.66 KB | 31.10.2022 | 26.10.2022 | 1 |
Application |
DOCX | 49.66 KB | 31.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 42.11 KB | 07.02.2020 | 04.02.2020 | 5 |
Application |
EDOC | 50.69 KB | 07.02.2020 | 04.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 179.7 KB | 04.06.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.02 KB | 04.06.2015 | 19.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 110 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 298.8 KB | 03.01.2013 | 12.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 102.34 KB | 03.01.2013 | 12.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 03.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 23.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 277.71 KB | 23.03.2011 | 01.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.24 KB | 23.03.2011 | 01.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 23.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 20.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 89.93 KB | 20.05.2010 | 12.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 11.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 106.04 KB | 11.02.2010 | 04.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 11.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 23.07.2007 | 19.07.2007 | 2 |
Registration certificates |
TIF | 40.58 KB | 23.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 206.64 KB | 23.07.2007 | 16.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 23.07.2007 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.26 KB | 23.07.2007 | 16.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 23.07.2007 | 09.07.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.10.2023 |
LETA | "Baltic Wood Trading" reģistrēta komercķīla ar nodrošinātā prasījuma maksimālo summu 2,5 miljoni eiro |
17.10.2023 |
LETA | Kokapstrādes uzņēmuma "Baltic Wood Trading" apgrozījums pērn samazinājies par 41,4% |