Timbro Holding, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Timbro Holding |
| Registration number, date | 40203549571, 21.03.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
1 % | 4 000 | € 1 | € 4 000 | Latvia | 23.07.2024 | 26.07.2024 |
SIA Curiosity CapitalReg. no. 52103074351
|
79 % | 316 000 | € 1 | € 316 000 | Latvia | 21.03.2024 | 21.03.2024 |
SIA Merito CapitalReg. no. 40203511499
|
20 % | 80 000 | € 1 | € 80 000 | Latvia | 21.03.2024 | 21.03.2024 |
Historical company names
| SIA Timbro | Until 26.07.2024 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.11 KB | 26.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 26.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.27 KB | 21.03.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 42.99 KB | 21.03.2024 | 12.02.2024 | 1 |
Memorandum of association |
EDOC | 42.12 KB | 21.03.2024 | 12.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.49 KB | 26.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 26.07.2024 | 23.07.2024 | 2 |
Application |
EDOC | 66.26 KB | 21.03.2024 | 21.03.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
133.46 KB | 21.03.2024 | 14.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.51 KB | 21.03.2024 | 14.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.44 KB | 21.03.2024 | 14.03.2024 | 1 |