SIA Timbro Group

Basic information
Status Registered
Name SIA Timbro Group
Legal form Limited Liability Company
Reg. No 40203549571
Reg. date 21.03.2024
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Paid-in share capital, date 2,500,000 EUR, 29.10.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Application (8)
05.12.2024 Application 02.12.2024 (edoc) •
03.12.2024 Application 21.11.2024 (edoc) •
31.10.2024 Application 30.10.2024 (edoc) •
29.10.2024 Application 24.10.2024 (edoc) •
27.09.2024 Application 26.09.2024 (edoc) •
12.09.2024 Application 11.09.2024 (edoc) •
26.07.2024 Application 23.07.2024 (edoc) •
21.03.2024 Application 21.03.2024 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.10.2024 Application of shareholders or third persons for the acquisition of shares 16.10.2024 (edoc) •
27.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (edoc) •
27.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (edoc) •
Articles of Association (7)
31.10.2024 Articles of Association 29.10.2024 (edoc)
29.10.2024 Articles of Association 16.10.2024 (edoc)
27.09.2024 Articles of Association 17.09.2024 (edoc)
12.09.2024 Articles of Association 11.09.2024 (edoc)
12.09.2024 Articles of Association 11.09.2024 (edoc)
26.07.2024 Articles of Association 23.07.2024 (edoc)
21.03.2024 Articles of Association 12.02.2024 (edoc)
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Bank statements or other document regarding the payment of the equity (8)
29.10.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
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Decisions / letters / protocols of public notaries (8)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
26.07.2024 Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
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Memorandum of association (1)
21.03.2024 Memorandum of association 12.02.2024 (edoc)
Other documents (1)
29.10.2024 Other documents 16.10.2024 (edoc) •
Protocols/decisions of a company/organisation (6)
31.10.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
31.10.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
29.10.2024 Protocols/decisions of a company/organisation 16.10.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
12.09.2024 Protocols/decisions of a company/organisation 11.09.2024 (edoc) •
26.07.2024 Protocols/decisions of a company/organisation 23.07.2024 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
29.10.2024 Regulations for the increase/reduction of the equity 16.10.2024 (edoc)
27.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (edoc)
Shareholders’ register (10)
05.12.2024 Shareholders’ register 02.12.2024 (edoc)
03.12.2024 Shareholders’ register 11.11.2024 (edoc)
31.10.2024 Shareholders’ register 25.10.2024 (edoc)
29.10.2024 Shareholders’ register 24.10.2024 (edoc)
29.10.2024 Shareholders’ register 16.10.2024 (edoc)
20.09.2024 Shareholders’ register 19.09.2024 (EDOC)
12.09.2024 Shareholders’ register 11.09.2024 (EDOC)
12.09.2024 Shareholders’ register 11.09.2024 (edoc)
26.07.2024 Shareholders’ register 23.07.2024 (edoc)
21.03.2024 Shareholders’ register 14.03.2024 (edoc)
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2024 (54)
05.12.2024 Application 02.12.2024 (edoc) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Shareholders’ register 02.12.2024 (edoc)
03.12.2024 Shareholders’ register 11.11.2024 (edoc)
03.12.2024 Application 21.11.2024 (edoc) •
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
31.10.2024 Application 30.10.2024 (edoc) •
31.10.2024 Decisions / letters / protocols of public notaries 31.10.2024 (edoc)
31.10.2024 Articles of Association 29.10.2024 (edoc)
31.10.2024 Shareholders’ register 25.10.2024 (edoc)
31.10.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
31.10.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
29.10.2024 Regulations for the increase/reduction of the equity 16.10.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Shareholders’ register 24.10.2024 (edoc)
29.10.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (pdf) •
29.10.2024 Other documents 16.10.2024 (edoc) •
29.10.2024 Application 24.10.2024 (edoc) •
29.10.2024 Shareholders’ register 16.10.2024 (edoc)
29.10.2024 Articles of Association 16.10.2024 (edoc)
29.10.2024 Protocols/decisions of a company/organisation 16.10.2024 (edoc) •
29.10.2024 Application of shareholders or third persons for the acquisition of shares 16.10.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
27.09.2024 Application 26.09.2024 (edoc) •
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (edoc)
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (pdf) •
27.09.2024 Articles of Association 17.09.2024 (edoc)
27.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (edoc) •
27.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (edoc) •
20.09.2024 Shareholders’ register 19.09.2024 (EDOC)
12.09.2024 Application 11.09.2024 (edoc) •
12.09.2024 Shareholders’ register 11.09.2024 (EDOC)
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
12.09.2024 Shareholders’ register 11.09.2024 (edoc)
12.09.2024 Articles of Association 11.09.2024 (edoc)
12.09.2024 Articles of Association 11.09.2024 (edoc)
12.09.2024 Protocols/decisions of a company/organisation 11.09.2024 (edoc) •
26.07.2024 Shareholders’ register 23.07.2024 (edoc)
26.07.2024 Application 23.07.2024 (edoc) •
26.07.2024 Protocols/decisions of a company/organisation 23.07.2024 (EDOC) •
26.07.2024 Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
26.07.2024 Articles of Association 23.07.2024 (edoc)
21.03.2024 Memorandum of association 12.02.2024 (edoc)
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
21.03.2024 Application 21.03.2024 (EDOC) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
21.03.2024 Bank statements or other document regarding the payment of the equity 14.03.2024 (PDF) •
21.03.2024 Articles of Association 12.02.2024 (edoc)
21.03.2024 Shareholders’ register 14.03.2024 (edoc)
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