TimberLux Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 TimberLux Group
Legal form Limited liability company (SIA)
Registration number, date 48503018899, 17.10.2011
Register, Included in The Register Commercial register, 17.10.2011
SEPA identifier LV98ZZZ48503018899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503018899 Isn't active 20.10.201104.06.2021
Check in EU VAT register
Legal address Legal address: Saldus nov., Saldus, Tūristu iela 1, LV-3801 Previous addresses
Other registered in this address
Postal address Tūristu iela 1, Saldus, Saldus nov., LV-3801
Registration certificate number, date Nr. K110548. 17.10.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.02.2015)
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 17.07.2019
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) 2 581.34 EUR as of 30.10.2024
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 (12)
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 03.02.2015 Head 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 28.01.2015 2 1 400.00 EUR 2 800.00 EUR 100.00 % 03.02.2015
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 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88454 - 88480
 88454 - 88480
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  66158 - 66292
 66158 - 66292
Equity capital
  101732
 101732
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  104369 - 106381
 104369 - 106381
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  97126 - 101321 , Companies
 97126 - 101321 		Companies

About the company's comparative indices

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