Sabiedrība ar ierobežotu atbildību "Timber Prefab Elements"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Timber Prefab Elements"
Legal form Limited Liability Company
Reg. No 40203581142
Reg. date 09.08.2024
Register Commercial Register
Legal Address Ezermalas iela 30, Alūksne, LV-4301
Paid-in share capital, date 2,800 EUR, 23.10.2024
Sector (NACE 2.) 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
- Registered Excluded
- -
Last updated in the RE 23.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
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) (19)
• Non-public document
Group by: Date added Document type
Application (2)
23.10.2024 Application 03.10.2024 (edoc) •
09.08.2024 Application 05.08.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (3)
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (edoc) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (edoc) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (pdf) •
Articles of Association (2)
23.10.2024 Articles of Association 20.09.2024 (edoc)
09.08.2024 Articles of Association 26.03.2024 (edoc)
Bank statements or other document regarding the payment of the equity (5)
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
09.08.2024 Bank statements or other document regarding the payment of the equity 30.07.2024 (pdf) •
09.08.2024 Bank statements or other document regarding the payment of the equity 30.07.2024 (pdf) •
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Decisions / letters / protocols of public notaries (2)
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
Memorandum of association (1)
09.08.2024 Memorandum of association 26.03.2024 (edoc)
Protocols/decisions of a company/organisation (1)
23.10.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
23.10.2024 Regulations for the increase/reduction of the equity 20.09.2024 (edoc)
Shareholders’ register (2)
23.10.2024 Shareholders’ register 20.09.2024 (edoc)
09.08.2024 Shareholders’ register 31.07.2024 (edoc)
2024 (19)
23.10.2024 Application 03.10.2024 (edoc) •
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
23.10.2024 Shareholders’ register 20.09.2024 (edoc)
23.10.2024 Regulations for the increase/reduction of the equity 20.09.2024 (edoc)
23.10.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
23.10.2024 Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
23.10.2024 Articles of Association 20.09.2024 (edoc)
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (pdf) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (edoc) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (edoc) •
09.08.2024 Articles of Association 26.03.2024 (edoc)
09.08.2024 Application 05.08.2024 (edoc) •
09.08.2024 Bank statements or other document regarding the payment of the equity 30.07.2024 (pdf) •
09.08.2024 Bank statements or other document regarding the payment of the equity 30.07.2024 (pdf) •
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
09.08.2024 Memorandum of association 26.03.2024 (edoc)
09.08.2024 Shareholders’ register 31.07.2024 (edoc)
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