PINBO TIMBER, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PINBO TIMBER" |
| Registration number, date | 40203578265, 29.07.2024 |
| VAT number | LV40203578265 from 12.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2024 |
| Legal address | Smilšu iela 14B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 4.05 |
| Personal income tax (thousands, €) | 2.51 |
| Statutory social insurance contributions (thousands, €) | 2.20 |
| Average employees count | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | China | China |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 02.08.2024 | 06.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.08.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.08.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 269.15 KB | 05.08.2024 | 02.08.2024 | 5 |
Articles of Association |
EDOC | 19.02 KB | 29.07.2024 | 26.07.2024 | 1 |
Memorandum of Association |
EDOC | 18.97 KB | 29.07.2024 | 26.07.2024 | 2 |
Shareholders’ register |
EDOC | 19.63 KB | 29.07.2024 | 26.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 708.01 KB | 06.08.2024 | 02.08.2024 | 9 |
Application |
TIF | 320.33 KB | 06.08.2024 | 02.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 300.46 KB | 05.08.2024 | 02.08.2024 | 4 |
Announcement regarding the legal address |
EDOC | 20.72 KB | 29.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 37.2 KB | 29.07.2024 | 26.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.5 KB | 29.07.2024 | 26.07.2024 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register