Unitimber Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Unitimber Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003452351, 15.07.1999
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV84ZZZ40003452351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003452351 Is active 19.07.1999
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 93, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 93, Rīga, LV-1007
Registration certificate number, date Nr. C47441. 03.11.2004
Fixed capital Paid capital - 99 542.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67432920
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 (24)
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 31.08.2015 Head 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 11.01.2004 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		 11.01.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2015 671 142.00 EUR 95 282.00 EUR 95.7204 % 31.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2015 30 142.00 EUR 4 260.00 EUR 4.2796 % 31.08.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 43787 - 43795
 43787 - 43795
Net turnover
  7111 , Major
 7111 		Major
Profit or loss
  108859
 108859
Equity capital
  13251
 13251
Fixed assets
  31765 - 31766
 31765 - 31766
Balance
  18908
 18908
Tangible assets
  28564 - 28565
 28564 - 28565
Liquidity
  23109 , Companies
 23109 		Companies
Profitability
  72653 , Companies
 72653 		Companies

About the company's comparative indices

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