Timbro, SIA
Basic data | |||||||||||||
Name | SIA Timbro Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203408445, 21.06.2022 | ||||||||||||
Register, Included in The Register | Commercial register, 21.06.2022 | ||||||||||||
SEPA identifier | LV03ZZZ40203408445 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Cēsu nov., Cēsis, Pils iela 4, LV-4101 Other registered in this address | ||||||||||||
Postal address | Pils iela 4, Cēsis, Cēsu nov., LV-4101 | ||||||||||||
Fixed capital |
Paid capital - 3 127 340.00 EUR (Registered in State Enterprise register 22.08.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.11.2024 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28009900 |
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 (2) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.03.2024 |
2022 , Annual report , 21.06.2022 - 31.12.2022 , 24.05.2023 | 21.06.2022 - 31.12.2022 | Annual report | 24.05.2023 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
23.04.2024 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SIA Timbro Group(40203549571)Rīga, Roberta Hirša iela 1 | ||||||
From 31.10.2024 | 3127340 | 1.00 EUR | 3 127 340.00 EUR | 100.00 % | 3127340 | 04.11.2024 |
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 25.06.2024 | Latvia | Latvia | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2024 | Latvia | Latvia | |
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.11.2024 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 160897 - 160935 | 160897 - 160935 | ||
Net turnover
7154 , Major
|
7154 |
Major | |
Profit or loss
26786
|
26786 |
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Equity capital
34361
|
34361 |
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Fixed assets
47906 - 47912
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47906 - 47912 |
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Balance
42554
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42554 |
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Tangible assets
44363 - 44368
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44363 - 44368 |
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Liquidity
38509 , Companies
|
38509 |
Companies | |
Profitability
67571 , Companies
|
67571 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |