Lūdzu, autorizējieties, lai turpinātu

Titan Wood, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Titan Wood"
Registration number, date 40203392426, 08.04.2022
VAT number LV40203392426 from 05.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2022
Legal address "Jeri 10", Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2023
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

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, €) 154.18 65.76 26.62
Personal income tax (thousands, €) 25.99 14.88 10.55
Statutory social insurance contributions (thousands, €) 56.21 26.28 21.22
Average employees count 13 7 11

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Finiera lokšņu un koksnes plātņu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2023
Latvia China

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   17.07.2023
* 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 % 2 800 € 1 € 2 800 21.06.2023 17.07.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (123.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (302.89 KB) €11.00

2022

Annual report 08.04.2022 - 31.12.2022 29.04.2023  PDF (209.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.08 KB 13.07.2023 21.06.2023 1

Shareholders’ register

EDOC 31.63 KB 07.02.2023 01.02.2023 1

Shareholders’ register

EDOC 23.97 KB 07.02.2023 01.02.2023 1

Articles of Association

PDF 354.99 KB 08.04.2022 28.03.2022 1

Memorandum of Association

PDF 408.2 KB 08.04.2022 28.03.2022 1

Shareholders’ register

PDF 279.03 KB 08.04.2022 28.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 395.79 KB 06.07.2023 06.07.2023 1

Application

EDOC 99.57 KB 17.07.2023 28.06.2023 18

Protocols/decisions of a company/organisation

EDOC 24.7 KB 17.07.2023 21.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 398.2 KB 08.05.2023 03.05.2023 1

Application

EDOC 98.97 KB 07.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.13 KB 07.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 08.04.2022 08.04.2022 2

Announcement regarding the legal address

PDF 425.51 KB 07.04.2022 07.04.2022 1

Announcement regarding the legal address

PDF 425.51 KB 07.04.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 321.39 KB 08.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 321.39 KB 08.04.2022 04.04.2022 1

Application

PDF 423.74 KB 08.04.2022 29.03.2022 3

Application

PDF 423.74 KB 08.04.2022 29.03.2022 3

Articles of Association

EDOC 348.9 KB 08.04.2022 28.03.2022 1

Memorandum of Association

EDOC 401.24 KB 08.04.2022 28.03.2022 1

Shareholders’ register

EDOC 273.84 KB 08.04.2022 28.03.2022 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