SIA North Timber Trading

Basic information
Status Registered
Name SIA North Timber Trading
Legal form Limited Liability Company
Reg. No 40203383245
Reg. date 28.02.2022
Register Commercial Register
Legal Address Matīsa iela 61 - 32, Rīga, LV-1009
Registered share capital, date 500,000 EUR, 02.01.2023
Paid-in share capital, date 500,000 EUR, 02.01.2023
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40203383245 Registered Excluded
14.04.2022 -
Last updated in the RE 26.01.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 6,031,248 EUR Net profit -15,274 EUR Equity 537,533 EUR Date submitted18.02.2025 Number of employees 2
Year2023 Net sales 5,426,444 EUR Net profit 16,477 EUR Equity 552,807 EUR Date submitted05.04.2024 Number of employees 3
Year2022 Net sales 2,159,517 EUR Net profit 36,330 EUR Equity 239,030 EUR Date submitted01.05.2023 Number of employees 2
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions16,920 EUR Personal Income Tax10,630 EUR Other-3,700 EUR Total23,850 EUR Number of employees3
Year2022 Social Insurance Contributions3,710 EUR Personal Income Tax2,020 EUR Other87,920 EUR Total93,650 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.01.2023 Amendments to the Articles of Association 28.11.2022 (pdf)
Announcement regarding the legal address (1)
28.02.2022 Announcement regarding the legal address 24.02.2022 (pdf) •
Annual report (full) (3)
18.02.2025 2024 Annual report (full) (PDF)
05.04.2024 2023 Annual report (full) (PDF)
01.05.2023 2022 Annual report (full) (PDF)
Application (5)
26.01.2024 Application 23.01.2024 (pdf) •
21.08.2023 Application 16.08.2023 (pdf) •
02.01.2023 Application 21.12.2022 (pdf) •
05.04.2022 Application 30.03.2022 (asice) •
28.02.2022 Application 24.02.2022 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.01.2023 Application of shareholders or third persons for the acquisition of shares 28.11.2022 (pdf) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 30.03.2022 (asice) •
Articles of Association (3)
02.01.2023 Articles of Association 28.11.2022 (pdf)
05.04.2022 Articles of Association 30.03.2022 (asice)
28.02.2022 Articles of Association 24.02.2022 (pdf)
Decisions / letters / protocols of public notaries (5)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
Show all
Memorandum of Association (1)
28.02.2022 Memorandum of Association 24.02.2022 (pdf)
Protocols/decisions of a company/organisation (4)
26.01.2024 Protocols/decisions of a company/organisation 23.01.2024 (pdf) •
21.08.2023 Protocols/decisions of a company/organisation 10.08.2023 (pdf) •
02.01.2023 Protocols/decisions of a company/organisation 28.11.2022 (pdf) •
05.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (asice) •
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Regulations for the increase/reduction of the equity (2)
02.01.2023 Regulations for the increase/reduction of the equity 28.11.2022 (pdf)
05.04.2022 Regulations for the increase/reduction of the equity 30.03.2022 (asice)
Shareholders’ register (4)
21.08.2023 Shareholders’ register 10.08.2023 (pdf)
02.01.2023 Shareholders’ register 28.11.2022 (pdf)
05.04.2022 Shareholders’ register 30.03.2022 (asice)
28.02.2022 Shareholders’ register 24.02.2022 (pdf)
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Statement of the Board regarding the payment of the equity (2)
02.01.2023 Statement of the Board regarding the payment of the equity 28.11.2022 (pdf) •
05.04.2022 Statement of the Board regarding the payment of the equity 30.03.2022 (asice) •
2025 (1)
18.02.2025 2024 Annual report (full) (PDF)
2024 (4)
05.04.2024 2023 Annual report (full) (PDF)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
26.01.2024 Application 23.01.2024 (pdf) •
26.01.2024 Protocols/decisions of a company/organisation 23.01.2024 (pdf) •
Show all
2023 (14)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
21.08.2023 Application 16.08.2023 (pdf) •
21.08.2023 Shareholders’ register 10.08.2023 (pdf)
21.08.2023 Protocols/decisions of a company/organisation 10.08.2023 (pdf) •
01.05.2023 2022 Annual report (full) (PDF)
02.01.2023 Statement of the Board regarding the payment of the equity 28.11.2022 (pdf) •
02.01.2023 Shareholders’ register 28.11.2022 (pdf)
02.01.2023 Regulations for the increase/reduction of the equity 28.11.2022 (pdf)
02.01.2023 Protocols/decisions of a company/organisation 28.11.2022 (pdf) •
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
02.01.2023 Amendments to the Articles of Association 28.11.2022 (pdf)
02.01.2023 Application of shareholders or third persons for the acquisition of shares 28.11.2022 (pdf) •
02.01.2023 Application 21.12.2022 (pdf) •
02.01.2023 Articles of Association 28.11.2022 (pdf)
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2022 (14)
05.04.2022 Statement of the Board regarding the payment of the equity 30.03.2022 (asice) •
05.04.2022 Shareholders’ register 30.03.2022 (asice)
05.04.2022 Application 30.03.2022 (asice) •
05.04.2022 Regulations for the increase/reduction of the equity 30.03.2022 (asice)
05.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (asice) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 30.03.2022 (asice) •
05.04.2022 Articles of Association 30.03.2022 (asice)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
28.02.2022 Articles of Association 24.02.2022 (pdf)
28.02.2022 Application 24.02.2022 (pdf) •
28.02.2022 Memorandum of Association 24.02.2022 (pdf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022 Shareholders’ register 24.02.2022 (pdf)
28.02.2022 Announcement regarding the legal address 24.02.2022 (pdf) •
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www.kombo.lv © Tarantino SIA 15.03.2025 11:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.