EASTERN TIMBER LIMITED, SIA

Basic data
Name SIA "EASTERN TIMBER LIMITED"
Legal form Limited liability company (SIA)
Registration number, date 40103305600, 09.07.2010
Register, Included in The Register Commercial register, 09.07.2010
SEPA identifier LV52ZZZ40103305600
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103305600 Is active 14.10.2010
Legal address Legal address: Rīga, Antonijas iela 11 - 62, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 11 - 62, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K095607. 09.07.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.09.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
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 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 67686401
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2024 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)
23.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From United States
To Latvia

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.03.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.03.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
B & K Holding ApS(Registration number: 43484672)Strandore 15, 2100 Kobenhavn O, Dānija
From 19.10.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.11.2022
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Denmark Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.11.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 79228 - 79244
 79228 - 79244
Net turnover
  7508 , Major
 7508
Major
Profit or loss
  4670
 4670
Equity capital
  4385
 4385
Fixed assets
  6304
 6304
Balance
  7139
 7139
Tangible assets
  4916
 4916
Liquidity
  23352 , Companies
 23352
Companies
Profitability
  36269 , Companies
 36269
Companies

About the company's comparative indices

Legal address on the map
EASTERN TIMBER LIMITED Legal address on the map
Publications (0)