LATVIA TIMBER INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVIA TIMBER INTERNATIONAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003057834, 12.02.1992
Register, Included in The Register Commercial register, 05.01.2004
SEPA identifier LV85ZZZ40003057834
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003057834 Is active 26.05.1995
Legal address Legal address: Limbažu nov., Limbaži, Meža iela 2, LV-4001 *** Previous addresses
Other registered in this address
Postal address Meža iela 2, Limbaži, Limbažu nov., LV-4001
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C25821. 05.01.2004
Fixed capital Paid capital - 853 720.00 EUR (Registered in State Enterprise register 08.06.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 64070180 INFO
+371 64023045
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.03.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LTI Holding A/S(Registration number: 27440576)Tornumvej 22, DK-6630, Rodding
From 19.05.2017 140 6 098.00 EUR 853 720.00 EUR 100.00 % 08.06.2017
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.03.2023

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 5164 - 5239
 5164 - 5239
Net turnover
  1198 , Major
 1198
Major
Profit or loss
  2237
 2237
Equity capital
  1948
 1948
Fixed assets
  3476
 3476
Balance
  2504
 2504
Tangible assets
  2613
 2613
Liquidity
  46306 - 46310 , Companies
 46306 - 46310
Companies
Profitability
  51124 , Companies
 51124
Companies

About the company's comparative indices

Legal address on the map
LATVIA TIMBER INTERNATIONAL Legal address on the map
Publications (0)