TIMBEREX GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
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 Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 50103172921, 29.05.2008
Register, Included in The Register Commercial register, 29.05.2008
SEPA identifier LV16ZZZ50103172921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103172921 Is active 07.07.2008
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tumes pag., Tume, "Lāses", LV-3139 Previous addresses
Other registered in this address
Postal address "Lāses", Tume, Tumes pag., Tukuma nov., LV-3139
Registration certificate number, date Nr. K054745. 29.05.2008
Fixed capital Paid capital - 15 748 180.00 EUR (Registered in State Enterprise register 21.12.2021)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2021
The State support Yes
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 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 29262097
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 (16)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2021 61847 140.00 EUR 8 658 580.00 EUR 54.98146 % 21.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2021 16880 140.00 EUR 2 363 200.00 EUR 15.00618 % 21.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2021 16880 140.00 EUR 2 363 200.00 EUR 15.00618 % 21.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2021 16880 140.00 EUR 2 363 200.00 EUR 15.00618 % 21.12.2021
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 28.01.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 71600 - 71620
 71600 - 71620
Net turnover
  329 , Major
 329 		Major
Profit or loss
  5657
 5657
Equity capital
  281
 281
Fixed assets
  356
 356
Balance
  367
 367
Tangible assets
  671
 671
Liquidity
  61963 - 61966 , Companies
 61963 - 61966 		Companies
Profitability
  60242 , Companies
 60242 		Companies

About the company's comparative indices

TIMBEREX GROUP mentioned in newspapers   TIMBEREX GROUP zo.lv catalogue
Legal address on the map
TIMBEREX GROUP Legal address on the map
Publications (2)
“TIMBEREX GROUP” reģistrēta 1,7 milj. EUR vērta komercķīla 13.01.2023 09:38

Klientu Portfeļa monitorings ziņo, ka Tukuma novada uzņēmumam SIA “TIMBEREX GROUP” reģistrēta jauna komercķīla

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Andrim Baumanim piederošais “Timberex Group” pērn piedzīvojis apgrozījuma kritumu 08.10.2021 10:53

Zāģmateriālu ražotāja SIA “Timberex Group” apgrozījums pērn, salīdzinot ar 2019.gadu, samazinājies par 16,47%, liecina Lursoft apkopotā informācija

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