INČUKALNS TIMBER, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Akciju sabiedrība "INČUKALNS TIMBER" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003240543, 29.12.1994
Register, Included in The Register Commercial register, 12.05.2004
SEPA identifier LV71ZZZ40003240543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003240543 Is active 01.03.1996
Check in EU VAT register
Legal address Legal address: Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 24, LV-2141 *** Previous addresses
Other registered in this address
Postal address Plānupes iela 24, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Registration certificate number, date Nr. C31091. 12.05.2004
Fixed capital Paid capital - 4 292 826.00 EUR (Registered in State Enterprise register 19.01.2015)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67147617
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 (28)
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 14.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"Rettenmeier Baltic Timber" SIA(40003240191)Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 26
From 05.06.2024 2670 1 607.80 EUR 4 292 826.00 EUR 100.00 % 2670 14.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2018 Germany Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2018 Germany Germany

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30908 - 30968
 30908 - 30968
Net turnover
  4799 , Major
 4799 		Major
Profit or loss
  2851
 2851
Equity capital
  1719
 1719
Fixed assets
  3897
 3897
Balance
  3027
 3027
Tangible assets
  2962
 2962
Liquidity
  14221 , Companies
 14221 		Companies
Profitability
  51252 , Companies
 51252 		Companies

About the company's comparative indices

INČUKALNS TIMBER mentioned in newspapers   INČUKALNS TIMBER zo.lv catalogue
Legal address on the map
INČUKALNS TIMBER Legal address on the map
Publications (5)
Covid-19 pandēmija nav atstājusi būtisku ietekmi uz "Inčukalns Timber" apgrozījumu 2020.gadā 21.04.2021 06:44

Neskatoties uz vispasaules Covid-19 pandēmiju, kura Latvijā un citur pasaulē atstājusi ietekmi uz daudzu nozaru finanšu stabilitāti, AS “Inčukalns Timber” sniegto pakalpojumu apjoma samazinājums aizvadītajā pārskata periodā bijis salīdzinoši niecīg

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“Inčukalns Timber” apgrozījums pērn - 1,7 miljoni eiro 11.04.2019 07:00

Mežizstrādes uzņēmuma AS “Inčukalns Timber” apgrozījums 2018. gadā bija 1,693 miljoni eiro, savukārt uzņēmuma peļņa pēc nodokļu nomaksas veidoja 254 tūkstošus eiro, ziņo “Lursoft” Klientu portfelis.

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“Inčukalns Timber” padomi atstāj Zane Bērze 15.12.2017 16:08

No mežizstrādes uzņēmuma AS “Inčukalns Timber” padomes priekšsēdētāja vietnieces amata ceturtdien, 14.decembrī, atbrīvota Zane Bērze, ziņo “Lursoft” Klientu Portfelis.

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Rettenmeier Baltic Timber ievērojami palielinājis reģistrēto pamatkapitālu 29.12.2016 12:08

Šā gada 27. decembrī fiksētas izmaiņas “Rettenmeier Baltic Timber” SIA reģistrētajā pamatkapitālā, ziņo Klientu portfeļa monitorings.

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Inčukalnam timber komercķīla par 19,87 milj.EUR 09.09.2016 11:19

Jauna komercķīla 19,87 milj.EUR vērtībā vakar reģistrēta vienam no Inčukalna novada lielākajiem uzņēmumiem – AS Inčukalns timber.

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