TORVALD TIMBER PRODUCTION, SIA

Basic data
Name SIA "TORVALD TIMBER PRODUCTION"
Legal form Limited liability company (SIA)
Registration number, date 40003669307, 10.03.2004
Register, Included in The Register Commercial register, 10.03.2004
SEPA identifier LV05ZZZ40003669307
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003669307 Is active 18.03.2004
Legal address Legal address: Tukuma nov., Slampes pag., Slampe, "Samtenes", LV-3119 *** Previous addresses
Other registered in this address
Postal address "Samtenes", Slampe, Slampes pag., Tukuma nov., LV-3119
Reorganizations
Registration certificate number, date Nr. C28022. 10.03.2004
Fixed capital Paid capital - 5 690.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Creditor notifications Yes  (Actual record: 13.05.2024)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63198141
+371 29239753
+371 29113191
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 17.10.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību KMI(40103519867)Rīga, Imantas 16. līnija 18 - 16 The shares are pledged. Commercial pledge act 100207455
From 06.09.2024 10 569.00 EUR 5 690.00 EUR 100.00 % 10 16.09.2024
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 17.10.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.05.2024

From Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 54299 - 54310
 54299 - 54310
Net turnover
  6034 , Major
 6034
Major
Profit or loss
  3919
 3919
Equity capital
  6103
 6103
Fixed assets
  18891
 18891
Balance
  9463
 9463
Tangible assets
  16944
 16944
Liquidity
  19130 , Companies
 19130
Companies
Profitability
  39917 , Companies
 39917
Companies

About the company's comparative indices

Legal address on the map
TORVALD TIMBER PRODUCTION Legal address on the map
Publications (0)