BMB 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 "BMB Timber" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44102018118, 04.06.1998
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV93ZZZ44102018118
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44102018118 Is active 09.05.2000
Check in EU VAT register
Legal address Legal address: Gulbenes nov., Lejasciema pag., Lejasciems, Valkas iela 11, LV-4412 *** Previous addresses
Other registered in this address
Postal address Valkas iela 11, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412
Beneficial owners reported Yes
Registration certificate number, date Nr. K032037. 29.06.2006
Fixed capital Paid capital - 4 126.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29386136
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 (23)
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 27.06.2013 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
LTI HOLDING A/S(Registration number: 27440576)Torvet 6 Askov, Vejen, 6600, Dānija
From 04.01.2023 4126 1.00 EUR 4 126.00 EUR 100.00 % 29.03.2023
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41257 - 41261
 41257 - 41261
Net turnover
  11078 , Major
 11078 		Major
Profit or loss
  5700
 5700
Equity capital
  104551
 104551
Fixed assets
  65839 - 65859
 65839 - 65859
Balance
  41244
 41244
Tangible assets
  62214 - 62231
 62214 - 62231
Liquidity
  74314 - 74317 , Companies
 74314 - 74317 		Companies
Profitability
  55019 , Companies
 55019 		Companies

About the company's comparative indices

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