LATVIA TIMBER INTERNATIONAL, SIA
Limited Liability Company, Average company
Place in branch
21 by turnover
26 by profit
50 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIA TIMBER INTERNATIONAL" |
| Registration number, date | 40003057834, 12.02.1992 |
| VAT number | LV40003057834 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Meža iela 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 853 720 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Meža 2, Limbaži, Limbažu nov., LV-4001 |
|---|---|
| Phone | +371 64070180 |
| Fax | +371 64023040 |
| info@latviatimber.lv | |
| vn@latviatimber.lv | |
| Homepage | www.latviatimber.lv |
| www.facebook.com/SIALatviaTimberInternational | |
| GBP | Show in Google search results |
| Working hours |
Mon. 7:30-16:00
Tue. 7:30-16:00
Wed. 7:30-16:00
Thu. 7:30-16:00
Fri. 7:30-16:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde, Kokmateriālu tirdzniecība |
| Description | "LATVIA TIMBER INTERNATIONAL" ražo visa veida kokmateriālus no priedes, egles un lapegles, kuru pielietojums ir sākot no iepakojuma materiāla līdz pat smalkām būvdetaļām celtniecībai. Rūpējamies, lai Jūsu gaisa pilīm nepietrūktu kokmateriālu. Zāģmateriālu pārstrāde, ēvelētu un profilētu kokmateriālu piegāde Eiropas tirgiem.
|
Timber. Egles, priedes, lapegles kokmateriāli, dēļi celtniecībai. Koka karkasi. Sēta. Sētas, žogi. Brusas, spāres, latas. Krāsoti dēļi. Tirdzniecība. Ēvelēti zāģmateriāli. Ražošana, eksports. Impregnēti zāģmateriāli. Kokmateriāli, zāģmateriāli. Granulas. Fasādes krāsa. Ēvelēti kokmateriāli, (priede, egle, lapegle) mitrumizturīgi saplākšņi. Virpoti stabi. Impregnēti stabi. Krāsošana, žāvēšana, ēvelēšana, impregnēšana. Nekaltēti zāģmateriāli, kaltēti...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
Pakalpojumi
Katalogs
Sertifikāti
Gallery
Nekaltēti zāģmateriāli
Kaltēti zāģmateriāli
Ēvelēti zāģmateriāli
Impregnēti kokmateriāli
Krāsoti kokmateriāli
Terases dēļi
Saaudzēti un līmēti kokmateriāli
Koksnes granulas
Taras materiāli palešu ražošanai
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2023 | Denmark | Denmark |
|
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 | Right to represent individually | 01.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
LTI Holding A/SReg. no. 27440576
|
100 % | 140 | € 6 098 | € 853 720 | Denmark | 19.05.2017 | 08.06.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -61.44 | -309.21 | -247.05 |
| Personal income tax (thousands, €) | 108.85 | 119.01 | 110.7 |
| Statutory social insurance contributions (thousands, €) | 250.29 | 273.92 | 258.59 |
| Average employees count | 54 | 67 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Latvijas-Dānijas kopuzņēmums Uzņēmējsabiedrība ar ierobežotu atbildību "LATVIA TIMBER INTERNATIONAL" | Until 05.01.2004 | 20 years ago |
|---|
Historical addresses
| Limbaži, Mehanizācijas 7 | Until 17.12.1996 | 28 years ago |
|---|---|---|
| Limbaži, Meža 2 | Until 22.04.1999 | 25 years ago |
| Limbaži, Meža iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditoru Zi ojums LV Timber 2023 parakst ts | |||||
| Vad bas zi ojums LV Timber 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP PZapgroz NPnetiesa 2020 Lielais V4 LV 4 | |||||
| REeidenta zi ojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ar Parakstiem 4 | |||||
| Revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | JPG | ||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.04.2015 | TIF (2.21 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 09.05.2011 | TIF (980.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.42 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (890.27 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (830.31 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (503.86 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (717.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.12 KB | 26.05.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 99.43 KB | 26.05.2017 | 19.05.2017 | 4 |
Shareholders’ register |
TIF | 68.33 KB | 26.05.2017 | 19.05.2017 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
01.06.2016 |
LETA | Kokapstrādes uzņēmums "Latvia Timber International" aizvadītajā gadā apgrozījis 8,8 miljonus eiro |