NG TIMBER, SIA
Limited Liability Company, Micro company
Place in branch
704 by turnover
451 by profit
119 by paid taxes
59 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 "NG TIMBER" |
| Registration number, date | 41203032264, 14.03.2008 |
| VAT number | LV41203032264 from 17.04.2008 Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | "Atpūtas", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NG TIMBER, SIA
Important facts
- No active 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
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.73 | 12.15 | 8.86 |
| Personal income tax (thousands, €) | 3.53 | 2.79 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 4.7 | 3.45 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.05.2015 | 22.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"NG Timber", SIA
"Atpūtas", Priedaine, Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Mežizstrāde
Historical addresses
| Kuldīgas rajons, Kurmāles pagasts, "Atpūtas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kurmāles pag., "Atpūtas" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (979 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (911.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (722.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (768.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (684.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (94.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NGtimber Vadibas zinojums 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.NG Timber | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (243.73 KB) | ||
2008 |
Annual report: Board statement | 14.03.2008 - 31.12.2008 | 28.04.2009 | JPEG (426.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 475.46 KB | 26.05.2015 | 19.05.2015 | 8 |
Shareholders’ register |
TIF | 97.79 KB | 26.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 240.67 KB | 21.03.2011 | 01.03.2011 | 8 |
Articles of Association |
TIF | 436.64 KB | 27.03.2008 | 14.03.2008 | 9 |
Memorandum of association |
TIF | 89.01 KB | 26.03.2008 | 10.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 95.2 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 273.11 KB | 26.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 26.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 21.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 143.07 KB | 21.03.2011 | 04.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 21.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 27.03.2008 | 14.03.2008 | 1 |
Registration certificates |
TIF | 76.65 KB | 27.03.2008 | 14.03.2008 | 1 |
Application |
TIF | 882.21 KB | 27.03.2008 | 11.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 26.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 26.03.2008 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 26.03.2008 | 10.03.2008 | 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