TIMBERKOMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TIMBERKOMS"
Legal form Limited liability company (SIA)
Registration number, date 44103021134, 08.11.2000
Register, Included in The Register Commercial register, 21.07.2004
SEPA identifier LV91ZZZ44103021134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103021134 Isn't active 24.08.200419.01.2021
Legal address Legal address: Siguldas nov., Sigulda, Atbrīvotāju iela 20, LV-2150 Previous addresses
Other registered in this address
Postal address Atbrīvotāju iela 20, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C36809. 21.07.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 14.04.2015)
Activity code (NACE)
  • Manufacture of other articles of paper and paperboard (17.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: CSB)
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
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 (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
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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 07.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.06.2006 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.06.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 14.04.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46756 - 46765
 46756 - 46765
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  71347 - 71372
 71347 - 71372
Equity capital
  86394 - 86398
 86394 - 86398
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  104299 - 106302
 104299 - 106302
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  96437 - 96519 , Companies
 96437 - 96519
Companies

About the company's comparative indices

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