TIMBERLAT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TIMBERLAT"
Legal form Limited liability company (SIA)
Registration number, date 42403049046, 15.12.2020
Register, Included in The Register Commercial register, 15.12.2020
SEPA identifier LV88ZZZ42403049046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403049046 Is active 15.03.2021
Legal address Legal address: Mārupes nov., Babītes pag., Brīvkalni, Bebru iela 5, LV-2107 Previous addresses
Other registered in this address
Postal address Bebru iela 5, Brīvkalni, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.12.2020)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 22188188
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 (3)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 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 15.12.2020 154 10.00 EUR 1 540.00 EUR 55.00 % 15.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 84 10.00 EUR 840.00 EUR 30.00 % 15.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 42 10.00 EUR 420.00 EUR 15.00 % 15.12.2020
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 15.12.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149093 - 149125
 149093 - 149125
Net turnover
  23419 , Major
 23419
Major
Profit or loss
  31410 - 31411
 31410 - 31411
Equity capital
  61897 - 61907
 61897 - 61907
Fixed assets
  57573 - 57583
 57573 - 57583
Balance
  52650
 52650
Tangible assets
  53835 - 53844
 53835 - 53844
Liquidity
  39904 , Companies
 39904
Companies
Profitability
  64063 , Companies
 64063
Companies

About the company's comparative indices

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