EA Timber, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EA Timber" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203040558, 03.05.2011
Register, Included in The Register Commercial register, 03.05.2011
SEPA identifier LV10ZZZ41203040558
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203040558 Is active 20.09.2011
Legal address Legal address: Rīga, Ozolciema iela 12 k-3 - 127, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 12 k-3 - 127, Rīga, LV-1058
Registration certificate number, date Nr. K106411. 03.05.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.04.2022)
Activity code (NACE)
  • Support services to forestry (02.40, version 2.0) (Source: SRS)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
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 Yes
Tax debts (as of date) 3 101.77 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28654595
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 (13)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.09.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.04.2022
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 20.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 85454 - 85478
 85454 - 85478
Net turnover
  32941 , Major
 32941
Major
Profit or loss
  106210
 106210
Equity capital
  23497
 23497
Fixed assets
  22060 - 22061
 22060 - 22061
Balance
  29882
 29882
Tangible assets
  19240 - 19241
 19240 - 19241
Liquidity
  40787 - 40788 , Companies
 40787 - 40788
Companies
Profitability
  79772 , Companies
 79772
Companies

About the company's comparative indices

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