PRO 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 PRO Timber |
| Registration number, date | 40203586332, 05.09.2024 |
| VAT number | LV40203586332 from 06.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2024 |
| Legal address | "Ausmiņas", Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2025 |
| 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
- Has contacts
- 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.0 |
Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2025 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 07.05.2025 | 12.05.2025 |
SIA "Nordelex"Reg. no. 40203350210
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 07.05.2025 | 12.05.2025 |
Contacts in cooperation with
Apply information changes
"PRO Timber", SIA
Riežupes 8 - 2, Mežvalde, Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Mašīnbūve
Historical addresses
| Ogres nov., Tīnūžu pag., "Ģērķi" | Until 25.09.2024 | last year |
|---|---|---|
| Kuldīgas nov., Rumbas pag., Mežvalde, Riežupes iela 8 - 2 | Until 16.12.2025 | 4 days ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.09 KB | 05.09.2025 | 01.09.2025 | 1 |
Articles of Association |
EDOC | 413.8 KB | 12.05.2025 | 07.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 328.88 KB | 12.05.2025 | 07.05.2025 | 1 |
Shareholders’ register |
EDOC | 412.68 KB | 12.05.2025 | 07.05.2025 | 1 |
Articles of Association |
EDOC | 19.12 KB | 05.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 05.09.2024 | 02.09.2024 | 1 |
Memorandum of Association |
EDOC | 20.66 KB | 05.09.2024 | 27.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 507.23 KB | 16.12.2025 | 11.12.2025 | 1 |
Application |
EDOC | 48.63 KB | 05.09.2025 | 02.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 05.09.2025 | 01.09.2025 | 1 |
Application |
EDOC | 543.2 KB | 12.05.2025 | 08.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 250.68 KB | 12.05.2025 | 07.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 254.56 KB | 12.05.2025 | 07.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.44 KB | 12.05.2025 | 07.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 315.75 KB | 12.05.2025 | 07.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 406.27 KB | 12.05.2025 | 07.05.2025 | 1 |
Application |
EDOC | 96.5 KB | 25.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 58.34 KB | 05.09.2024 | 02.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.9 KB | 05.09.2024 | 28.08.2024 | 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