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
VAT identification number Status Registered Excluded
LV40203408445 Is active 08.12.2022
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)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB)
  • Support services to forestry (02.40, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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

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
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
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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
To Type of control: other

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
Equity capital
  34361
 34361
Fixed assets
  47906 - 47912
 47906 - 47912
Balance
  42554
 42554
Tangible assets
  44363 - 44368
 44363 - 44368
Liquidity
  38509 , Companies
 38509
Companies
Profitability
  67571 , Companies
 67571
Companies

About the company's comparative indices

Legal address on the map
Timbro Legal address on the map
Publications (0)