UAB "Timber Solutions" Latvijas filiāle
Branch of Foreign Company
Place in branch
279 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 | Branch of Foreign Company |
| Registered name | UAB "Timber Solutions" Latvijas filiāle |
| Registration number, date | 40203454745, 18.01.2023 |
| VAT number | LV40203454745 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 18.01.2023 |
| Legal address | Nometņu iela 40, Rīga, LV-1002 Check address owners |
| 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 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0 |
| Personal income tax (thousands, €) | 16.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 24.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Timber Solutions"Reg. no. 305660344
|
100 % | 0 | € 0 | € 0 | Lithuania | 18.01.2023 | 30.04.2024 |
Historical company names
| UAB "Kalvasta Solutions" Latvijas filiāle | Until 30.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.05.2024 | ZIP (10.35 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 229.61 KB | 04.01.2023 | 18.08.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.98 MB | 04.01.2023 | 20.06.2022 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
281.33 KB | 30.04.2024 | 19.04.2024 | 1 | |
Application |
326.76 KB | 24.10.2023 | 16.10.2023 | 5 | |
Power of attorney, act of empowerment |
177.81 KB | 24.10.2023 | 16.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
132.38 KB | 24.10.2023 | 16.10.2023 | 2 | |
Application |
ASICE | 643.37 KB | 17.01.2023 | 17.01.2023 | 7 |
Protocols/decisions of a company/organisation |
130.86 KB | 04.01.2023 | 04.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 486.47 KB | 04.01.2023 | 20.06.2022 | 6 |
Copy of the personal identification document |
EDOC | 346.33 KB | 04.01.2023 | 21.07.2020 | 4 |
Copy of the personal identification document |
EDOC | 462.82 KB | 04.01.2023 | 23.05.2019 | 4 |
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