Basic data
Name SIA "RED TIMBERS"
Legal form Limited liability company (SIA)
Registration number, date 40003729269, 22.02.2005
Register, Included in The Register Commercial register, 22.02.2005
SEPA identifier LV58ZZZ40003729269
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003729269 Isn't active 21.03.200503.05.2017
Legal address Legal address: Rīga, Atpūtas iela 4 - 5, LV-1002 Previous addresses
Other registered in this address
Postal address Atpūtas iela 4 - 5, Rīga, LV-1002
Registration certificate number, date Nr. K016101. 22.02.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.09.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67257741
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2006 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AE Holding, SIA(40003497120)Ikšķiles nov., Ikšķile, Indrānu iela 6 Actual address: Rīga, Atpūtas iela 4 - 5
From 12.05.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 22.09.2015
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 30.10.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2020 Latvia Netherlands

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57782 - 57794
 57782 - 57794
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  59710 - 63242
 59710 - 63242
Equity capital
  50509 - 50513
 50509 - 50513
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  60715 - 60716
 60715 - 60716
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  44593 - 44594 , Companies
 44593 - 44594
Companies

About the company's comparative indices

Legal address on the map
RED TIMBERS Legal address on the map
Publications (0)