Timborne, 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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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timborne" |
| Registration number, date | 40203756679, 25.06.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2026 |
| Legal address | "Priedkalnes", Vecborne, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 1 767 030 EUR, registered payment 03.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2026 | 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 | 25.06.2026 |
* 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 "Varpa"Reg. no. 55903001411
|
100 % | 15 | € 117 802 | € 1 767 030 | Latvia | 29.06.2026 | 03.07.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.59 KB | 03.07.2026 | 29.06.2026 | 1 |
Articles of Association |
EDOC | 34.61 KB | 03.07.2026 | 29.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 03.07.2026 | 29.06.2026 | 1 |
Shareholders’ register |
EDOC | 30.67 KB | 03.07.2026 | 29.06.2026 | 1 |
Articles of Association |
EDOC | 28.42 KB | 25.06.2026 | 16.06.2026 | 1 |
Memorandum of Association |
EDOC | 22.45 KB | 25.06.2026 | 16.06.2026 | 1 |
Shareholders’ register |
EDOC | 30.25 KB | 25.06.2026 | 16.06.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 40.05 KB | 03.07.2026 | 29.06.2026 | 1 |
Application |
EDOC | 53.05 KB | 03.07.2026 | 29.06.2026 | 1 |
Appraisal reports |
EDOC | 186.84 KB | 03.07.2026 | 29.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 03.07.2026 | 29.06.2026 | 1 |
Application |
EDOC | 58.32 KB | 25.06.2026 | 17.06.2026 | 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