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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
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40203581142 Registered Excluded
29.04.2025 -
Last updated in the RE 02.06.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 10,000 EUR Net profit -9,736 EUR Equity -6,936 EUR Date submitted03.06.2025 Number of employees 4
Year2023 - - - - -
Year2022 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,820 EUR Personal Income Tax1,120 EUR Other0 EUR Total2,940 EUR Number of employees3
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
03.06.2025 2024 Annual report (full) (PDF)
Application (3)
02.06.2025 Application 12.05.2025 (edoc) •
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 (3)
02.06.2025 Articles of Association 12.05.2025 (edoc)
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 (3)
02.06.2025 Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
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 (2)
02.06.2025 Protocols/decisions of a company/organisation 12.05.2025 (edoc) •
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 (3)
02.06.2025 Shareholders’ register 12.05.2025 (edoc)
23.10.2024 Shareholders’ register 20.09.2024 (edoc)
09.08.2024 Shareholders’ register 31.07.2024 (edoc)
2025 (6)
03.06.2025 2024 Annual report (full) (PDF)
02.06.2025 Application 12.05.2025 (edoc) •
02.06.2025 Shareholders’ register 12.05.2025 (edoc)
02.06.2025 Protocols/decisions of a company/organisation 12.05.2025 (edoc) •
02.06.2025 Articles of Association 12.05.2025 (edoc)
02.06.2025 Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
Show all
2024 (19)
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 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) •
23.10.2024 Application 03.10.2024 (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 Articles of Association 26.03.2024 (edoc)
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 Application 05.08.2024 (edoc) •
09.08.2024 Shareholders’ register 31.07.2024 (edoc)
Show all
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