TIMBALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "TIMBALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40203126147, 21.02.2018
Register, Included in The Register Commercial register, 21.02.2018
SEPA identifier LV80ZZZ40203126147
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203126147 Is active 16.03.2018
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-1" - 8A, LV-2111 Other registered in this address
Postal address "Bērzavoti k-1" - 8A, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.03.2020)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 26571213
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 (6)
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 21.02.2018 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
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.05.2022
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 21.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129306 - 129331
 129306 - 129331
Net turnover
  6064 , Major
 6064 		Major
Profit or loss
  11964
 11964
Equity capital
  20702
 20702
Fixed assets
  37918 - 37919
 37918 - 37919
Balance
  24965
 24965
Tangible assets
  34543 - 34544
 34543 - 34544
Liquidity
  39216 , Companies
 39216 		Companies
Profitability
  51509 , Companies
 51509 		Companies

About the company's comparative indices

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