NDB timber, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NDB timber"
Legal form Limited liability company (SIA)
Registration number, date 55403014471, 29.11.2004
Register, Included in The Register Commercial register, 29.11.2004
SEPA identifier LV82ZZZ55403014471
Data from the VAT Register
VAT identification number Status Registered Excluded
LV55403014471 Is active 14.01.2005
Legal address Legal address: Jēkabpils nov., Jēkabpils, Mālu iela 8, LV-5202 *** Previous addresses
Other registered in this address
Postal address Mālu iela 8, Jēkabpils, Jēkabpils nov., LV-5202
Registration certificate number, date Nr. K001076. 29.11.2004
Fixed capital Paid capital - 15 363.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
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) Not registered 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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 9 569.00 EUR 5 121.00 EUR 33.33333 % 18.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 9 569.00 EUR 5 121.00 EUR 33.33333 % 18.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 9 569.00 EUR 5 121.00 EUR 33.33333 % 18.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56840 - 56853
 56840 - 56853
Net turnover
  4701 , Major
 4701
Major
Profit or loss
  108228
 108228
Equity capital
  3525
 3525
Fixed assets
  3361
 3361
Balance
  4421
 4421
Tangible assets
  2535
 2535
Liquidity
  43565 , Companies
 43565
Companies
Profitability
  31820 , Companies
 31820
Companies

About the company's comparative indices

Legal address on the map
NDB timber Legal address on the map
Publications (0)