TIMBEREX GROUP, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP"
Registration number, date	50103172921, 29.05.2008
VAT number	LV50103172921 from 07.07.2008 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 29.05.2008
Legal address	"Lāses", Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital	15 748 180 EUR, registered payment 21.12.2021
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMBEREX GROUP, SIA

VT Timber, SIA

Čuibes 6, Rīga, LV-1063

Kokapstrāde

https://vttimber.lv/

About company

LTD "VT TIMBER" a specialized timber trading company in Latvia that cooperates with the best timber producers both in Latvia and abroad.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	249.94	234.76	45.35
Personal income tax (thousands, €)	315.87	292.84	263.85
Statutory social insurance contributions (thousands, €)	556.46	515.72	441.63
Average employees count	51	48	46

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Koksnes apstrāde un apdare (16.12)
Field from SRS Redakcija NACE 2.0	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Redakcija NACE 2.1	Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.01.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	03.05.2012
Natural person	Executive Board	Member of the Board	Jointly with the Chairperson of the Board	03.05.2012
Natural person	Executive Board	Member of the Board	Right to represent individually	03.05.2012
Natural person	Executive Board	Member of the Board	Jointly with the Chairperson of the Board	03.05.2012

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	From	ER Registered
Natural person	54.98 %	61 847	€ 140	€ 8 658 580	18.12.2021	21.12.2021
Natural person	15.01 %	16 880	€ 140	€ 2 363 200	18.12.2021	21.12.2021
Natural person	15.01 %	16 880	€ 140	€ 2 363 200	18.12.2021	21.12.2021
Natural person	15.01 %	16 880	€ 140	€ 2 363 200	18.12.2021	21.12.2021

Contacts in cooperation with
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