Timberhouse, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Timberhouse"
Legal form Limited liability company (SIA)
Registration number, date 40003757347, 25.07.2005
Register, Included in The Register Commercial register, 25.07.2005
SEPA identifier LV07ZZZ40003757347
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003757347 Isn't active 26.09.200502.08.2019
Legal address Legal address: Rīga, Aleksandra Čaka iela 131 - 18, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 131 - 18, Rīga, LV-1012
Registration certificate number, date Nr. K019884. 25.07.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 21.11.2024
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 (18)
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 23.03.2021 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BULLDOZER GROUP"(40203567596)Rīga, Aleksandra Čaka iela 131 - 18
From 08.06.2024 10 284.00 EUR 2 840.00 EUR 100.00 % 10 20.06.2024
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 20.06.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 59095 - 59107
 59095 - 59107
Net turnover
  70615 - 70616 , Major
 70615 - 70616
Major
Profit or loss
  34616 - 34620
 34616 - 34620
Equity capital
  52461 - 52462
 52461 - 52462
Fixed assets
  20048
 20048
Balance
  32052
 32052
Tangible assets
  17272
 17272
Liquidity
  81001 - 81006 , Companies
 81001 - 81006
Companies
Profitability
  26866 , Companies
 26866
Companies

About the company's comparative indices

Legal address on the map
Timberhouse Legal address on the map
Publications (0)