TIMBEKS KH, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TIMBEKS KH"
Legal form Limited liability company (SIA)
Registration number, date 40003349488, 04.07.1997
Register, Included in The Register Commercial register, 07.05.2004
SEPA identifier LV81ZZZ40003349488
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003349488 Is active 30.07.1997
Legal address Legal address: Rīga, Salamandras iela 1, LV-1024 Previous addresses
Other registered in this address
Postal address Salamandras iela 1, Rīga, LV-1024
Registration certificate number, date Nr. C32800. 07.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.03.2021)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 20 711.00 EUR as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67204637
+371 29418645
+371 29221743
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 (25)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 10 284.00 EUR 2 840.00 EUR 100.00 % 09.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 39114 - 39124
 39114 - 39124
Net turnover
  15961 , Major
 15961
Major
Profit or loss
  11127
 11127
Equity capital
  24097
 24097
Fixed assets
  26722
 26722
Balance
  26152
 26152
Tangible assets
  35684
 35684
Liquidity
  52256 - 52258 , Companies
 52256 - 52258
Companies
Profitability
  50900 , Companies
 50900
Companies

About the company's comparative indices

Legal address on the map
TIMBEKS KH Legal address on the map
Publications (0)