NG TIMBER, SIA

Limited Liability Company, Micro company
Place in branch
764 by turnover
484 by profit
120 by paid taxes
59 by employees

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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9.45 13.73 12.15
Personal income tax (thousands, €) 2.38 3.53 2.79
Statutory social insurance contributions (thousands, €) 3.84 5.79 4.7
Average employees count 6 5 5

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Kravas automašīnu 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 19.05.2015 22.05.2015

Natural person

50 % 1 422 € 1 € 1 422 19.05.2015 22.05.2015

Apply information changes

"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 16 years ago
Kuldīgas nov., Kurmāles pag., "Atpūtas" Until 07.12.2015 10 years ago

Annual reports

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

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
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