TimberPro, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TimberPro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103502856, 19.01.2012
Register, Included in The Register Commercial register, 19.01.2012
SEPA identifier LV22ZZZ40103502856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103502856 Isn't active 28.01.201207.05.2018
Legal address Legal address: Rīga, Eksporta iela 6 - 10, LV-1010 Previous addresses
Other registered in this address
Postal address Eksporta iela 6 - 10, Rīga, LV-1010
Registration certificate number, date Nr. K125668. 09.02.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: CSB)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
  • Support services to forestry (02.40, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2020
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) 2 001.94 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67222855
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 (10)
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 19.01.2012 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lāpsta, Sabiedrība ar ierobežotu atbildību(40103228265)Rīga, Valkas iela 1A Actual address: Mārupes nov., Mārupes pag., "Lavandas"
From 07.01.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 90090 - 90105
 90090 - 90105
Net turnover
There are no data of the place of the previous year
  88567 - 115386 , Major
There are no data of the place of the previous year
 88567 - 115386
Major
Profit or loss
There are no data of the place of the previous year
  84406 - 84417
There are no data of the place of the previous year
 84406 - 84417
Equity capital
There are no data of the place of the previous year
  113181
There are no data of the place of the previous year
 113181
Fixed assets
There are no data of the place of the previous year
  69493 - 115384
There are no data of the place of the previous year
 69493 - 115384
Balance
There are no data of the place of the previous year
  90105 - 90109
There are no data of the place of the previous year
 90105 - 90109
Tangible assets
There are no data of the place of the previous year
  65272 - 115385
There are no data of the place of the previous year
 65272 - 115385
Liquidity
There are no data of the place of the previous year
  92052 - 92062 , Companies
There are no data of the place of the previous year
 92052 - 92062
Companies

About the company's comparative indices

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