North Timber Trading, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
3K+ by profit
436 by paid taxes
277 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 North Timber Trading |
| Registration number, date | 40203383245, 28.02.2022 |
| VAT number | LV40203383245 from 14.04.2022 Europe VAT register |
| Register, date | Commercial Register, 28.02.2022 |
| Legal address | Matīsa iela 61 – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to North Timber Trading, 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.85 | 93.65 | 0 |
| Personal income tax (thousands, €) | 10.63 | 2.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.92 | 3.71 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2022 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2023 | Latvia | Lithuania |
|
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 | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 |
* 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 |
60 % | 300 000 | € 1 | € 300 000 | Lithuania | 10.08.2023 | 21.08.2023 |
Natural person |
40 % | 200 000 | € 1 | € 200 000 | Lithuania | 10.08.2023 | 21.08.2023 |
Contacts in cooperation with
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Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.56 KB | 21.08.2023 | 10.08.2023 | 1 | |
Amendments to the Articles of Association |
68.47 KB | 02.01.2023 | 28.11.2022 | 1 | |
Articles of Association |
80.7 KB | 02.01.2023 | 28.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
71.45 KB | 02.01.2023 | 28.11.2022 | 1 | |
Shareholders’ register |
123.75 KB | 02.01.2023 | 28.11.2022 | 1 | |
Articles of Association |
53.94 KB | 05.04.2022 | 30.03.2022 | 1 | |
Articles of Association |
53.94 KB | 05.04.2022 | 30.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
45.62 KB | 05.04.2022 | 30.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
45.62 KB | 05.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
53.89 KB | 05.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
53.89 KB | 05.04.2022 | 30.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
109.22 KB | 26.01.2024 | 23.01.2024 | 3 | |
Protocols/decisions of a company/organisation |
76.29 KB | 26.01.2024 | 23.01.2024 | 1 | |
Application |
117.91 KB | 21.08.2023 | 16.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
76.06 KB | 21.08.2023 | 10.08.2023 | 1 | |
Application |
150.09 KB | 02.01.2023 | 21.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.05 KB | 02.01.2023 | 28.11.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
71.22 KB | 02.01.2023 | 28.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
76.69 KB | 02.01.2023 | 28.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.04.2022 | 05.04.2022 | 2 |
Articles of Association |
ASICE | 61 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
98.86 KB | 05.04.2022 | 30.03.2022 | 1 | |
Application |
98.86 KB | 05.04.2022 | 30.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.07 KB | 05.04.2022 | 30.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.07 KB | 05.04.2022 | 30.03.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
45.77 KB | 05.04.2022 | 30.03.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
45.77 KB | 05.04.2022 | 30.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.07 KB | 05.04.2022 | 30.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.07 KB | 05.04.2022 | 30.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 52.59 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
ASICE | 61.09 KB | 05.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 28.02.2022 | 28.02.2022 | 2 |
Announcement regarding the legal address |
88.6 KB | 28.02.2022 | 24.02.2022 | 1 | |
Announcement regarding the legal address |
88.6 KB | 28.02.2022 | 24.02.2022 | 1 | |
Articles of Association |
96.56 KB | 28.02.2022 | 24.02.2022 | 1 | |
Application |
143.56 KB | 28.02.2022 | 24.02.2022 | 1 | |
Application |
143.56 KB | 28.02.2022 | 24.02.2022 | 1 | |
Memorandum of Association |
114.52 KB | 28.02.2022 | 24.02.2022 | 1 | |
Shareholders’ register |
96.52 KB | 28.02.2022 | 24.02.2022 | 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.
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