Latvian Timber, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvian Timber"
Legal form Limited liability company (SIA)
Registration number, date 40103397253, 24.03.2011
Register, Included in The Register Commercial register, 24.03.2011
SEPA identifier LV85ZZZ40103397253
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103397253 Is active 12.04.2011
Legal address Legal address: Rīga, Hipokrāta iela 2D, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 2D, Rīga, LV-1079
Certificate of registration Nr. K108193. 24.03.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 26344255
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2011 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 99 14.00 EUR 1 386.00 EUR 49.0099 % 01.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 103 14.00 EUR 1 442.00 EUR 50.9901 % 01.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 86159 - 86196
 86159 - 86196
Net turnover
  3989 , Major
 3989
Major
Profit or loss
  8695
 8695
Equity capital
  12099
 12099
Fixed assets
  45521
 45521
Balance
  14590
 14590
Tangible assets
  42020
 42020
Liquidity
  37973 , Companies
 37973
Companies
Profitability
  68457 , Companies
 68457
Companies

About the company's comparative indices

Legal address on the map
Latvian Timber Legal address on the map
Publications (0)