TIMBERMOON HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.09.2024)
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 "TIMBERMOON HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 50203062261, 10.04.2017
Register, Included in The Register Commercial register, 10.04.2017
SEPA identifier LV86ZZZ50203062261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203062261 Is active 22.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Rumbulas iela 7 - 5, LV-1035 Other registered in this address
Postal address Rumbulas iela 7 - 5, Rīga, LV-1035
Fixed capital Paid capital - 2 832.00 EUR (Registered in State Enterprise register 23.03.2018)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2023
The State support The State support history  (Actual record: 09.06.2021)
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 collaterals Yes
Tax debts (as of date) 61 437.40 EUR as of 04.09.2024
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 (7)
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 10.04.2017 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 11.11.2020 2832 1.00 EUR 2 832.00 EUR 100.00 % 25.11.2020
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 23.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 124811 - 124829
 124811 - 124829
Net turnover
  33349 , Major
 33349 		Major
Profit or loss
  83928 - 83931
 83928 - 83931
Equity capital
  18293
 18293
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  22951
 22951
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  34810 - 34811 , Companies
 34810 - 34811 		Companies
Profitability
  59512 , Companies
 59512 		Companies

About the company's comparative indices

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