North Timber Export, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "North Timber Export"
Registration number, date 40203312685, 23.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2021
Legal address Jaungožu iela 17, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 10 EUR, registered payment 23.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2024
* 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 % 10 € 1 € 10 11.12.2024 19.12.2024

Historical addresses

Ādažu nov., Āņi, Jaungožu iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (80.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.49 KB) €11.00

2021

Annual report 23.04.2021 - 31.12.2021 31.07.2022  PDF (172.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.27 KB 19.12.2024 11.12.2024 1

Articles of Association

DOCX 18.61 KB 23.04.2021 19.04.2021 1

Memorandum of Association

DOCX 26.36 KB 23.04.2021 19.04.2021 1

Shareholders’ register

DOCX 17.63 KB 23.04.2021 19.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 367.68 KB 19.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

PDF 188.48 KB 19.12.2024 11.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 23.04.2021 23.04.2021 2

Articles of Association

EDOC 27.69 KB 23.04.2021 19.04.2021 1

Application

DOCX 35.83 KB 23.04.2021 19.04.2021 1

Application

EDOC 44.96 KB 23.04.2021 19.04.2021 1

Memorandum of Association

EDOC 33.01 KB 23.04.2021 19.04.2021 1

Shareholders’ register

EDOC 27.37 KB 23.04.2021 19.04.2021 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