Timbro Group, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Timbro Group |
| 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 | 2 500 000 EUR, registered payment 29.10.2024 |
| 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
- Has contacts
- 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS Curiosity CapitalReg. no. 52103074351
|
76.83 % | 1 920 858 | € 1 | € 1 920 858 | Latvia | 02.12.2024 | 05.12.2024 |
AS Curiosity CapitalReg. no. 52103074351
|
0.16 % | 393 000 | € 0.01 | € 3 930 | Latvia | 02.12.2024 | 05.12.2024 |
SIA EMK VenturesReg. no. 42103100347
|
11.38 % | 284 571 | € 1 | € 284 571 | Latvia | 11.11.2024 | 03.12.2024 |
SIA BFINReg. no. 44103140085
|
11.38 % | 284 571 | € 1 | € 284 571 | Latvia | 11.11.2024 | 03.12.2024 |
SIA EMK VenturesReg. no. 42103100347
|
0.03 % | 80 000 | € 0.01 | € 800 | Latvia | 11.11.2024 | 03.12.2024 |
SIA BFINReg. no. 44103140085
|
0.03 % | 80 000 | € 0.01 | € 800 | Latvia | 11.11.2024 | 03.12.2024 |
SIA Merito CapitalReg. no. 40203511499
|
0.06 % | 140 000 | € 0.01 | € 1 400 | Latvia | 25.10.2024 | 31.10.2024 |
Natural person |
0.04 % | 100 000 | € 0.01 | € 1 000 | Latvia | 25.10.2024 | 31.10.2024 |
Natural person |
0.04 % | 100 000 | € 0.01 | € 1 000 | Latvia | 25.10.2024 | 31.10.2024 |
Natural person |
0.04 % | 100 000 | € 0.01 | € 1 000 | Latvia | 25.10.2024 | 31.10.2024 |
AS ALPPES CapitalReg. no. 52103097551
|
0 % | 7 000 | € 0.01 | € 70 | Latvia | 25.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Timbro Holding | Until 12.09.2024 | last year |
|---|---|---|
| SIA Timbro | Until 26.07.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.78 KB | 05.12.2024 | 02.12.2024 | 1 |
Shareholders’ register |
EDOC | 64.77 KB | 03.12.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 32.97 KB | 31.10.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 71.06 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 29.10.2024 | 24.10.2024 | 1 |
Articles of Association |
EDOC | 29.28 KB | 29.10.2024 | 16.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.33 KB | 29.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 20.09.2024 | 19.09.2024 | 2 |
Articles of Association |
EDOC | 29.36 KB | 27.09.2024 | 17.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.34 KB | 27.09.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 28.39 KB | 12.09.2024 | 11.09.2024 | 2 |
Articles of Association |
EDOC | 28.93 KB | 12.09.2024 | 11.09.2024 | 2 |
Shareholders’ register |
EDOC | 31.92 KB | 12.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 12.09.2024 | 11.09.2024 | 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 | 50.46 KB | 05.12.2024 | 02.12.2024 | 1 |
Application |
EDOC | 57.2 KB | 03.12.2024 | 21.11.2024 | 1 |
Application |
EDOC | 70.41 KB | 31.10.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.21 KB | 31.10.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.59 KB | 31.10.2024 | 29.10.2024 | 1 |
Application |
EDOC | 51.2 KB | 29.10.2024 | 24.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.13 KB | 29.10.2024 | 22.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.5 KB | 29.10.2024 | 16.10.2024 | 1 |
Other documents |
EDOC | 37.52 KB | 29.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 29.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 58.33 KB | 27.09.2024 | 26.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 27.09.2024 | 18.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 27.09.2024 | 18.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 27.09.2024 | 18.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 27.09.2024 | 18.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.65 KB | 27.09.2024 | 17.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.49 KB | 27.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 27.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 51.36 KB | 12.09.2024 | 11.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 12.09.2024 | 11.09.2024 | 3 |
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 |