BWH Baltic Wooden Houses SIA

Basic information
Status Registered
Name BWH Baltic Wooden Houses SIA
Legal form Limited Liability Company
Reg. No 40203402669
Reg. date 26.05.2022
Register Commercial Register
Legal Address Līvu iela 2 - 17, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,800 EUR, 26.05.2022
Paid-in share capital, date 2,800 EUR, 26.05.2022
Sector (NACE 2.) 32.99 Other manufacturing n.e.c.
VAT payer
LV40203402669 Registered Excluded
18.01.2023 -
Last updated in the RE 08.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 86,100 EUR Net profit 15,115 EUR Equity 17,915 EUR Date submitted10.05.2024 Number of employees 3
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted17.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions11,610 EUR Personal Income Tax6,010 EUR Other16,450 EUR Total34,070 EUR Number of employees3
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.05.2022 Announcement regarding the legal address 06.05.2022 (edoc) •
Annual report (full) (2)
10.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
Application (6)
08.10.2024 Application 02.10.2024 (edoc) •
23.02.2024 Application 20.02.2024 (edoc) •
23.08.2023 Application 14.08.2023 (TIF) •
26.05.2023 Application 23.05.2023 (edoc) •
16.05.2023 Application 16.05.2023 (EDOC) •
26.05.2022 Application 09.05.2022 (edoc) •
Show all
Articles of Association (3)
08.10.2024 Articles of Association 02.10.2024 (edoc)
23.02.2024 Articles of Association 20.02.2024 (edoc)
26.05.2022 Articles of Association 22.04.2022 (edoc)
Bank statements or other document regarding the payment of the equity (2)
26.05.2022 Bank statements or other document regarding the payment of the equity 06.05.2022 (pdf) •
26.05.2022 Bank statements or other document regarding the payment of the equity 03.05.2022 (pdf) •
Copy of the personal identification document (2)
23.08.2023 Copy of the personal identification document 27.06.2019 (TIF) •
23.08.2023 Copy of the personal identification document 06.10.2022 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 14.07.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
23.08.2023 Justification supporting beneficial ownership disclosure statement 28.06.2023 (TIF) •
Memorandum of association (1)
26.05.2022 Memorandum of association 22.04.2022 (edoc)
Power of attorney, act of empowerment (1)
23.02.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
Protocols/decisions of a company/organisation (2)
08.10.2024 Protocols/decisions of a company/organisation 02.10.2024 (EDOC) •
23.02.2024 Protocols/decisions of a company/organisation 20.02.2024 (edoc) •
Shareholders’ register (5)
07.10.2024 Shareholders’ register 24.09.2024 (TIF)
23.08.2023 Shareholders’ register 18.07.2023 (TIF)
26.05.2023 Shareholders’ register 23.05.2023 (edoc)
15.05.2023 Shareholders’ register 12.05.2023 (EDOC)
26.05.2022 Shareholders’ register 06.05.2022 (edoc)
Show all
2024 (11)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024 Articles of Association 02.10.2024 (edoc)
08.10.2024 Protocols/decisions of a company/organisation 02.10.2024 (EDOC) •
08.10.2024 Application 02.10.2024 (edoc) •
07.10.2024 Shareholders’ register 24.09.2024 (TIF)
10.05.2024 2023 Annual report (full) (PDF)
23.02.2024 Application 20.02.2024 (edoc) •
23.02.2024 Protocols/decisions of a company/organisation 20.02.2024 (edoc) •
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024 Articles of Association 20.02.2024 (edoc)
23.02.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
Show all
2023 (14)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
23.08.2023 Justification supporting beneficial ownership disclosure statement 28.06.2023 (TIF) •
23.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 14.07.2023 (TIF)
23.08.2023 Copy of the personal identification document 27.06.2019 (TIF) •
23.08.2023 Application 14.08.2023 (TIF) •
23.08.2023 Copy of the personal identification document 06.10.2022 (TIF) •
23.08.2023 Shareholders’ register 18.07.2023 (TIF)
26.05.2023 Shareholders’ register 23.05.2023 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
26.05.2023 Application 23.05.2023 (edoc) •
17.05.2023 2022 Annual report (full) (PDF)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
16.05.2023 Application 16.05.2023 (EDOC) •
15.05.2023 Shareholders’ register 12.05.2023 (EDOC)
Show all
2022 (8)
26.05.2022 Announcement regarding the legal address 06.05.2022 (edoc) •
26.05.2022 Memorandum of association 22.04.2022 (edoc)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
26.05.2022 Bank statements or other document regarding the payment of the equity 03.05.2022 (pdf) •
26.05.2022 Bank statements or other document regarding the payment of the equity 06.05.2022 (pdf) •
26.05.2022 Articles of Association 22.04.2022 (edoc)
26.05.2022 Application 09.05.2022 (edoc) •
26.05.2022 Shareholders’ register 06.05.2022 (edoc)
Show all
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