UPL Timber, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA UPL Timber
Legal form Limited liability company (SIA)
Registration number, date 40203397048, 02.05.2022
Register, Included in The Register Commercial register, 02.05.2022
SEPA identifier LV38ZZZ40203397048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203397048 Is active 04.08.2023
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Kūdras iela 27, LV-2114 Other registered in this address
Postal address Kūdras iela 27, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 02.05.2022)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 02.05.2022)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 655.47 EUR as of 01.11.2024
Find out current information about tax debts
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 (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
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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 02.05.2022 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
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 02.05.2022
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 02.05.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 159825 - 159851
 159825 - 159851
Net turnover
  23986 - 23989 , Major
 23986 - 23989 		Major
Profit or loss
  15534 - 15535
 15534 - 15535
Equity capital
  28134
 28134
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  37840
 37840
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  25865 , Companies
 25865 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies
Registered capital * 17770 - 20916
 17770 - 20916

About the company's comparative indices

UPL Timber mentioned in newspapers   UPL Timber zo.lv catalogue
Legal address on the map
UPL Timber Legal address on the map
Publications (0)