Latvian Timber Taste, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvian Timber Taste" |
| Registration number, date | 50203415631, 25.07.2022 |
| VAT number | LV50203415631 from 05.07.2023 Europe VAT register |
| Register, date | Commercial Register, 25.07.2022 |
| Legal address | Lejupes iela 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2022 (registered payment 17.08.2023: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.75 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
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 |
26 % | 26 | € 28 | € 728 | Latvia | 08.08.2023 | 17.08.2023 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 08.08.2023 | 17.08.2023 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 08.08.2023 | 17.08.2023 |
Natural person |
24 % | 24 | € 28 | € 672 | Latvia | 08.08.2023 | 17.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.07.2023 |
Right to represent individually |
Natural person
(from 17.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Latvian Timber Taste", SIA
Lejupes 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Galdnieku darbi
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 47 | Until 27.12.2022 | 2 years ago |
|---|---|---|
| Aizkraukles nov., Jaunjelgava, Jelgavas iela 69A | Until 17.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (134.47 KB) | €11.00 |
2022 |
Annual report | 25.07.2022 - 31.12.2022 | 31.03.2023 | PDF (387.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 122.35 KB | 17.08.2023 | 08.08.2023 | 1 |
Articles of Association |
110.11 KB | 25.07.2022 | 13.07.2022 | 1 | |
Articles of Association |
110.11 KB | 25.07.2022 | 13.07.2022 | 1 | |
Memorandum of Association |
126.34 KB | 25.07.2022 | 13.07.2022 | 1 | |
Memorandum of Association |
126.34 KB | 25.07.2022 | 13.07.2022 | 1 | |
Shareholders’ register |
95.46 KB | 25.07.2022 | 13.07.2022 | 1 | |
Shareholders’ register |
95.46 KB | 25.07.2022 | 13.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.05 KB | 17.08.2023 | 16.08.2023 | 4 |
Application |
EDOC | 241.6 KB | 17.07.2023 | 08.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 146.05 KB | 17.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 206.21 KB | 27.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.38 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
248.75 KB | 25.07.2022 | 21.07.2022 | 1 | |
Application |
248.75 KB | 25.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
EDOC | 126.97 KB | 25.07.2022 | 13.07.2022 | 1 |
Appraisal reports |
102.29 KB | 25.07.2022 | 13.07.2022 | 1 | |
Appraisal reports |
102.29 KB | 25.07.2022 | 13.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.79 KB | 25.07.2022 | 13.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.79 KB | 25.07.2022 | 13.07.2022 | 1 | |
Memorandum of Association |
EDOC | 142.07 KB | 25.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 100.65 KB | 25.07.2022 | 13.07.2022 | 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