Timber Estate, 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 Timber Estate |
| Registration number, date | 40203634562, 17.03.2025 |
| VAT number | LV40203634562 from 04.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2025 |
| Legal address | "Lielrūķi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timber Estate, SIA
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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Latvian Timber"Reg. no. 40103397253
|
85 % | 2 380 | € 1 | € 2 380 | Latvia | 17.03.2025 | 17.03.2025 |
Natural person |
15 % | 420 | € 1 | € 420 | 17.03.2025 | 17.03.2025 |
Contacts in cooperation with
Apply information changes
"Timber Estate", SIA
"Lielrūķi", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Mežizstrāde
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.57 KB | 17.03.2025 | 10.03.2025 | 1 |
Articles of Association |
EDOC | 30.92 KB | 17.03.2025 | 04.03.2025 | 1 |
Memorandum of Association |
EDOC | 34.72 KB | 14.03.2025 | 04.03.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.82 KB | 14.03.2025 | 14.03.2025 | 8 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.76 KB | 17.03.2025 | 10.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 289.01 KB | 17.03.2025 | 07.03.2025 | 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.
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