KSK Timber, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name KSK Timber, SIA
Registration number, date 40203507991, 14.09.2023
VAT number LV40203507991 from 10.10.2023 Europe VAT register
Register, date Commercial Register, 14.09.2023
Legal address Ozolu iela 10 – 6, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 2 850 EUR, registered payment 05.07.2024
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

2023
Total payments to state budget (thousands, €) -0.06
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2024
* 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 % 57 € 50 € 2 850 Latvia 02.07.2024 05.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.09.2023 - 31.12.2023 08.02.2024  PDF (264.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 82.78 KB 05.07.2024 02.07.2024 1

Articles of Association

EDOC 106.96 KB 05.07.2024 02.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 139.21 KB 05.07.2024 02.07.2024 1

Shareholders’ register

EDOC 131.72 KB 05.07.2024 02.07.2024 1

Articles of Association

EDOC 107.88 KB 14.09.2023 11.09.2023 1

Memorandum of Association

EDOC 99.1 KB 14.09.2023 11.09.2023 1

Shareholders’ register

EDOC 136.36 KB 14.09.2023 11.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 228.59 KB 05.07.2024 02.07.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 133.59 KB 05.07.2024 02.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.54 KB 05.07.2024 02.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.44 KB 05.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 121.14 KB 05.07.2024 02.07.2024 1

Application

EDOC 206.06 KB 14.09.2023 11.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.9 KB 14.09.2023 11.09.2023 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