Timber Prefab Elements, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Timber Prefab Elements" |
| Registration number, date | 40203581142, 09.08.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2024 |
| Legal address | Ezermalas iela 30, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2024 |
| 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2024 | 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 | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 20.09.2024 | 23.10.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 20.09.2024 | 23.10.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 20.09.2024 | 23.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 104.55 KB | 23.10.2024 | 20.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 134.57 KB | 23.10.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 116.75 KB | 23.10.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 107.64 KB | 09.08.2024 | 31.07.2024 | 1 |
Articles of Association |
EDOC | 93.72 KB | 09.08.2024 | 26.03.2024 | 1 |
Memorandum of association |
EDOC | 102.55 KB | 09.08.2024 | 26.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 277.84 KB | 23.10.2024 | 03.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.02 KB | 23.10.2024 | 20.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 102.58 KB | 23.10.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 103.97 KB | 23.10.2024 | 20.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.71 KB | 23.10.2024 | 20.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.73 KB | 23.10.2024 | 20.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.2 KB | 23.10.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.97 KB | 23.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 261.27 KB | 09.08.2024 | 05.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
218.01 KB | 09.08.2024 | 30.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.85 KB | 09.08.2024 | 30.07.2024 | 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