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"BILLERUD Latvia" SIA

Basic information
Status Registered
Name "BILLERUD Latvia" SIA
Legal form Limited Liability Company
Reg. No 50003121261
Reg. date 18.03.1993
Register Commercial Register
Legal Address Meža iela 4, Jaunjelgava, LV-5134
Registered share capital, date 7,995,906 EUR, 24.07.2014
Paid-in share capital, date 7,995,906 EUR, 24.07.2014
NACE 02.20 Logging
VAT payer
LV50003121261 Registered Excluded
02.09.1996 -
01.05.1995 01.09.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 85,980,455 EUR Net profit 1,099,592 EUR Equity 14,947,847 EUR Date submitted28.05.2025 Number of employees 60
Year2023 Net sales 78,410,378 EUR Net profit -412,361 EUR Equity 13,848,255 EUR Date submitted13.05.2024 Number of employees 64
Year2022 Net sales 82,813,472 EUR Net profit 3,940,206 EUR Equity 14,260,616 EUR Date submitted16.05.2023 Number of employees 66
Year2021 Net sales 50,736,102 EUR Net profit 1,288,249 EUR Equity 11,320,410 EUR Date submitted25.04.2022 Number of employees 67
Year2020 Net sales 49,688,059 EUR Net profit 1,020,051 EUR Equity 10,732,161 EUR Date submitted20.05.2021 Number of employees 67
Year2019 Net sales 57,393,064 EUR Net profit 702,700 EUR Equity 10,063,460 EUR Date submitted23.04.2020 Number of employees 69
Year2018 Net sales 64,716,889 EUR Net profit 2,652,409 EUR Equity 10,686,965 EUR Date submitted13.04.2019 Number of employees 67
Year2017 Net sales 32,533,329 EUR Net profit 666,997 EUR Equity 8,701,553 EUR Date submitted18.04.2018 Number of employees 70
Year2016 Net sales 40,786,827 EUR Net profit 652,810 EUR Equity 13,313,832 EUR Date submitted07.06.2017 Number of employees 74
Year2015 Net sales 46,365,147 EUR Net profit 312,439 EUR Equity 12,973,461 EUR Date submitted15.03.2016 Number of employees 79
Year2014 Net sales 61,881,295 EUR Net profit 943,404 EUR Equity 13,604,426 EUR Date submitted15.04.2015 Number of employees 103
Year2013 Net sales 48,581,998 LVL Net profit 598,230 LVL Equity 9,615,684 LVL Date submitted18.04.2014 Number of employees 122
Year2012 Net sales 43,331,836 LVL Net profit 119,238 LVL Equity 8,897,854 LVL Date submitted03.05.2013 Number of employees 133
Year2011 Net sales - Net profit - Equity - Date submitted01.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted27.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted17.02.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.10.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.10.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.06.2006 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions615,720 EUR Personal Income Tax607,510 EUR Other-462,820 EUR Total760,410 EUR Number of employees59
Year2023 Social Insurance Contributions647,320 EUR Personal Income Tax561,370 EUR Other-501,290 EUR Total707,400 EUR Number of employees66
Year2022 Social Insurance Contributions528,930 EUR Personal Income Tax774,190 EUR Other-40,690 EUR Total1,262,430 EUR Number of employees65
Year2021 Social Insurance Contributions473,050 EUR Personal Income Tax498,000 EUR Other-199,630 EUR Total771,420 EUR Number of employees68
Year2020 Social Insurance Contributions444,050 EUR Personal Income Tax393,090 EUR Other-138,010 EUR Total699,130 EUR Number of employees66
Year2019 Social Insurance Contributions460,650 EUR Personal Income Tax410,220 EUR Other-26,790 EUR Total844,080 EUR Number of employees70
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.03.2024 Amendments to the Articles of Association 12.02.2024 (edoc)
15.11.2022 Amendments to the Articles of Association 31.10.2022 (EDOC)
11.01.2022 Amendments to the Articles of Association 10.12.2021 (TIF)
06.10.2021 Amendments to the Articles of Association 01.06.2021 (TIF)
09.12.2019 Amendments to the Articles of Association 21.11.2019 (TIF)
Show all
Annual report (full) (20)
28.05.2025 2024 Annual report (full) (PDF)
13.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
25.04.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
07.06.2017 2016 Annual report (full) (PDF)
15.03.2016 2015 Annual report (full) (PDF)
15.04.2015 2014 Annual report (full) (HTML)
18.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (TIF)
27.04.2011 2010 Annual report (full) (TIF)
06.10.2010 2006 Annual report (full) (TIF)
06.10.2010 2007 Annual report (full) (TIF)
17.02.2010 2009 Annual report (full) (TIF)
16.04.2009 2008 Annual report (full) (TIF)
05.06.2006 2005 Annual report (full) (PDF)
Show all
Application (11)
24.07.2024 Application 10.06.2024 (edoc) •
08.03.2024 Application 08.03.2024 (EDOC) •
16.01.2024 Application 11.01.2024 (edoc) •
15.11.2022 Application 14.11.2022 (EDOC) •
25.04.2022 Application 22.03.2022 (TIF) •
11.01.2022 Application 07.01.2021 (TIF) •
06.10.2021 Application 28.09.2021 (TIF) •
26.04.2021 Application 21.04.2021 (edoc) •
09.12.2019 Application 29.11.2019 (TIF) •
02.10.2019 Application 30.09.2019 (TIF) •
29.03.2018 Application 27.03.2018 (TIF) •
Show all
Articles of Association (7)
08.03.2024 Articles of Association 12.02.2024 (pdf)
15.11.2022 Articles of Association 06.10.2022 (TIF)
25.04.2022 Articles of Association 18.02.2022 (TIF)
11.01.2022 Articles of Association 10.12.2021 (TIF)
06.10.2021 Articles of Association 01.06.2021 (TIF)
09.12.2019 Articles of Association 21.11.2019 (TIF)
03.10.2019 Articles of Association 30.06.2014 (TIF)
Show all
Consent of members of the supervisory board (8)
24.07.2024 Consent of members of the supervisory board 06.06.2024 (pdf) •
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
11.01.2022 Consent of members of the supervisory board 02.12.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 31.05.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 02.06.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
08.03.2024 Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2024 (edoc)
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2022 (EDOC)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC)
Economic dependecy statement (2)
13.06.2007 2006 Economic dependecy statement (TIF)
09.10.2006 2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
13.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PNG) •
List of members of the Board / Supervisory Board (1)
29.03.2018 List of members of the Board / Supervisory Board 14.03.2018 (TIF) •
Notice of a member of the Board regarding the resignation (2)
16.01.2024 Notice of a member of the Board regarding the resignation 11.01.2024 (edoc) •
02.10.2019 Notice of a member of the Board regarding the resignation 30.09.2019 (TIF) •
Power of attorney, act of empowerment (1)
29.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
Protocols/decisions of a company/organisation (11)
24.07.2024 Protocols/decisions of a company/organisation 06.06.2024 (pdf) •
24.07.2024 Protocols/decisions of a company/organisation 06.06.2024 (pdf) •
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (pdf) •
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (pdf) •
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
15.11.2022 Protocols/decisions of a company/organisation 06.10.2022 (TIF) •
25.04.2022 Protocols/decisions of a company/organisation 18.02.2022 (TIF) •
11.01.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 01.06.2021 (TIF) •
09.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
09.12.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2019 (TIF) •
Sample report (1)
26.10.2010 Sample report 29.04.2005 (TIF) •
Shareholders’ register (5)
15.11.2022 Shareholders’ register 31.10.2022 (EDOC)
20.10.2022 Shareholders’ register 21.07.2014 (TIF)
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
12.12.2011 Shareholders’ register 24.05.2011 (TIF)
25.10.2011 Shareholders’ register 23.03.2006 (TIF)
Show all
2025 (1)
28.05.2025 2024 Annual report (full) (PDF)
2024 (20)
24.07.2024 Application 10.06.2024 (edoc) •
24.07.2024 Consent of members of the supervisory board 06.06.2024 (pdf) •
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024 Protocols/decisions of a company/organisation 06.06.2024 (pdf) •
24.07.2024 Protocols/decisions of a company/organisation 06.06.2024 (pdf) •
13.05.2024 2023 Annual report (full) (PDF)
08.03.2024 Amendments to the Articles of Association 12.02.2024 (edoc)
08.03.2024 Application 08.03.2024 (EDOC) •
08.03.2024 Articles of Association 12.02.2024 (pdf)
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
08.03.2024 Consent of members of the supervisory board 12.02.2024 (pdf) •
08.03.2024 Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
08.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2024 (edoc)
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (pdf) •
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (pdf) •
08.03.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
16.01.2024 Application 11.01.2024 (edoc) •
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.01.2024 Notice of a member of the Board regarding the resignation 11.01.2024 (edoc) •
Show all
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (21)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
15.11.2022 Amendments to the Articles of Association 31.10.2022 (EDOC)
15.11.2022 Application 14.11.2022 (EDOC) •
15.11.2022 Articles of Association 06.10.2022 (TIF)
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2022 (EDOC)
15.11.2022 Protocols/decisions of a company/organisation 06.10.2022 (TIF) •
15.11.2022 Shareholders’ register 31.10.2022 (EDOC)
20.10.2022 Shareholders’ register 21.07.2014 (TIF)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
25.04.2022 2021 Annual report (full) (PDF)
25.04.2022 Application 22.03.2022 (TIF) •
25.04.2022 Articles of Association 18.02.2022 (TIF)
25.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC)
25.04.2022 Protocols/decisions of a company/organisation 18.02.2022 (TIF) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
13.01.2022 Justification supporting beneficial ownership disclosure statement 13.01.2022 (PNG) •
11.01.2022 Amendments to the Articles of Association 10.12.2021 (TIF)
11.01.2022 Application 07.01.2021 (TIF) •
11.01.2022 Articles of Association 10.12.2021 (TIF)
11.01.2022 Consent of members of the supervisory board 02.12.2021 (TIF) •
11.01.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
Show all
2021 (11)
06.10.2021 Amendments to the Articles of Association 01.06.2021 (TIF)
06.10.2021 Application 28.09.2021 (TIF) •
06.10.2021 Articles of Association 01.06.2021 (TIF)
06.10.2021 Consent of members of the supervisory board 31.05.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 02.06.2021 (TIF) •
06.10.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
06.10.2021 Protocols/decisions of a company/organisation 01.06.2021 (TIF) •
20.05.2021 2020 Annual report (full) (PDF)
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
Show all
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (11)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
09.12.2019 Amendments to the Articles of Association 21.11.2019 (TIF)
09.12.2019 Application 29.11.2019 (TIF) •
09.12.2019 Articles of Association 21.11.2019 (TIF)
09.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
09.12.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2019 (TIF) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.10.2019 Articles of Association 30.06.2014 (TIF)
02.10.2019 Application 30.09.2019 (TIF) •
02.10.2019 Notice of a member of the Board regarding the resignation 30.09.2019 (TIF) •
13.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
18.04.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
29.03.2018 Application 27.03.2018 (TIF) •
29.03.2018 List of members of the Board / Supervisory Board 14.03.2018 (TIF) •
29.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
Show all
2017 (1)
07.06.2017 2016 Annual report (full) (PDF)
2016 (1)
15.03.2016 2015 Annual report (full) (PDF)
2015 (1)
15.04.2015 2014 Annual report (full) (HTML)
2014 (1)
18.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.08.2012 2011 Annual report (full) (TIF)
2011 (4)
12.12.2011 Shareholders’ register 08.12.2011 (TIF)
12.12.2011 Shareholders’ register 24.05.2011 (TIF)
25.10.2011 Shareholders’ register 23.03.2006 (TIF)
27.04.2011 2010 Annual report (full) (TIF)
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2010 (4)
26.10.2010 Sample report 29.04.2005 (TIF) •
06.10.2010 2006 Annual report (full) (TIF)
06.10.2010 2007 Annual report (full) (TIF)
17.02.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
16.04.2009 2008 Annual report (full) (TIF)
2007 (1)
13.06.2007 2006 Economic dependecy statement (TIF)
2006 (2)
09.10.2006 2005 Economic dependecy statement (TIF)
05.06.2006 2005 Annual report (full) (PDF)
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