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Northern Timber AS

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 15.06.2021, grounds for liquidation: 09.06.2021.akcionāru sapulces protokols Nr. 2021/06/09-1.
Name Northern Timber AS
Legal form Public Limited Company
Reg. No 40103925621
Reg. date 28.08.2015
Register Commercial Register
Legal Address Brīvības iela 40 - 38, Rīga, LV-1050
Registered share capital, date 144,000 EUR, 28.08.2015
Paid-in share capital, date 144,000 EUR, 28.08.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103925621 Registered Excluded
12.03.2016 24.01.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -20,759 EUR Date submitted05.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -7,645 EUR Equity -20,709 EUR Date submitted09.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -144,785 EUR Equity -13,064 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -3,332 EUR Equity 131,721 EUR Date submitted11.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions2,300 EUR Personal Income Tax1,480 EUR Other-320 EUR Total3,460 EUR Number of employees1
Year2019 Social Insurance Contributions600 EUR Personal Income Tax360 EUR Other0 EUR Total960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.10.2019 Amendments to the Articles of Association 09.08.2019 (docx)
16.10.2019 Amendments to the Articles of Association 09.08.2019 (docx)
16.10.2019 Amendments to the Articles of Association 09.08.2019 (edoc) •
Announcement regarding the legal address (3)
25.08.2015 Announcement regarding the legal address 24.08.2015 (EDOC) •
25.08.2015 Announcement regarding the legal address 24.08.2015 (docx) •
25.08.2015 Announcement regarding the legal address 24.08.2015 (docx) •
Annual report (full) (4)
05.10.2021 2020 Annual report (full) (PDF)
09.09.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (12)
15.06.2021 Application 10.06.2021 (edoc) •
15.06.2021 Application 10.06.2021 (DOCX) •
19.06.2020 Application 16.06.2020 (edoc) •
19.06.2020 Application 16.06.2020 (docx) •
11.12.2019 Application 06.12.2019 (TIF) •
16.10.2019 Application 09.08.2019 (EDOC) •
16.10.2019 Application 09.08.2019 (DOCX) •
16.10.2019 Application 09.08.2019 (DOCX) •
05.02.2016 Application 06.11.2015 (TIF) •
25.08.2015 Application 24.08.2015 (EDOC) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Application 24.08.2015 (docx) •
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Articles of Association (9)
19.06.2020 Articles of Association 12.06.2020 (docx)
19.06.2020 Articles of Association 12.06.2020 (edoc) •
16.10.2019 Articles of Association 09.08.2019 (docx)
16.10.2019 Articles of Association 09.08.2019 (docx)
16.10.2019 Articles of Association 09.08.2019 (edoc) •
05.02.2016 Articles of Association 06.11.2015 (TIF)
25.08.2015 Articles of Association 10.04.2015 (docx)
25.08.2015 Articles of Association 10.04.2015 (docx)
25.08.2015 Articles of Association 10.04.2015 (EDOC) •
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Articles of association of foreign organisations and translations thereof (1)
21.09.2015 Articles of association of foreign organisations and translations thereof 17.02.2015 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.09.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
Confirmation or consent to legal address (1)
21.09.2015 Confirmation or consent to legal address 06.08.2015 (TIF) •
Consent of members of the supervisory board (4)
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
21.09.2015 Consent of members of the supervisory board 10.04.2015 (TIF) •
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Decisions / letters / protocols of public notaries (9)
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
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Memorandum of Association (3)
25.08.2015 Memorandum of Association 10.04.2015 (doc)
25.08.2015 Memorandum of Association 10.04.2015 (doc)
25.08.2015 Memorandum of Association 10.04.2015 (EDOC) •
Other documents (1)
21.09.2015 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (5)
08.10.2019 Power of attorney, act of empowerment 01.03.2016 (TIF) •
21.09.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
21.09.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
21.09.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
21.09.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
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Protocols/decisions of a company/organisation (8)
15.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOCX) •
19.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (docx) •
08.10.2019 Protocols/decisions of a company/organisation 09.08.2019 (TIF) •
08.10.2019 Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 06.11.2005 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
21.09.2015 Registration certificate of a foreign organisation and translation thereof 16.02.2015 (TIF) •
Statement regarding the beneficial owners (1)
14.12.2017 Statement regarding the beneficial owners 15.09.2015 (TIF) •
2021 (6)
05.10.2021 2020 Annual report (full) (PDF)
15.06.2021 Application 10.06.2021 (edoc) •
15.06.2021 Application 10.06.2021 (DOCX) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOCX) •
Show all
2020 (8)
09.09.2020 2019 Annual report (full) (PDF)
19.06.2020 Application 16.06.2020 (edoc) •
19.06.2020 Application 16.06.2020 (docx) •
19.06.2020 Articles of Association 12.06.2020 (docx)
19.06.2020 Articles of Association 12.06.2020 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (docx) •
Show all
2019 (21)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
11.12.2019 Application 06.12.2019 (TIF) •
16.10.2019 Amendments to the Articles of Association 09.08.2019 (docx)
16.10.2019 Amendments to the Articles of Association 09.08.2019 (docx)
16.10.2019 Amendments to the Articles of Association 09.08.2019 (edoc) •
16.10.2019 Application 09.08.2019 (EDOC) •
16.10.2019 Application 09.08.2019 (DOCX) •
16.10.2019 Application 09.08.2019 (DOCX) •
16.10.2019 Articles of Association 09.08.2019 (docx)
16.10.2019 Articles of Association 09.08.2019 (docx)
16.10.2019 Articles of Association 09.08.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
08.10.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
08.10.2019 Power of attorney, act of empowerment 01.03.2016 (TIF) •
08.10.2019 Protocols/decisions of a company/organisation 09.08.2019 (TIF) •
08.10.2019 Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (1)
14.12.2017 Statement regarding the beneficial owners 15.09.2015 (TIF) •
2016 (5)
05.02.2016 Application 06.11.2015 (TIF) •
05.02.2016 Articles of Association 06.11.2015 (TIF)
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 06.11.2005 (TIF) •
Show all
2015 (24)
21.09.2015 Articles of association of foreign organisations and translations thereof 17.02.2015 (TIF) •
21.09.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
21.09.2015 Confirmation or consent to legal address 06.08.2015 (TIF) •
21.09.2015 Consent of members of the supervisory board 10.04.2015 (TIF) •
21.09.2015 Other documents 01.08.2014 (TIF) •
21.09.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
21.09.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
21.09.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
21.09.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
21.09.2015 Registration certificate of a foreign organisation and translation thereof 16.02.2015 (TIF) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
25.08.2015 Announcement regarding the legal address 24.08.2015 (EDOC) •
25.08.2015 Announcement regarding the legal address 24.08.2015 (docx) •
25.08.2015 Announcement regarding the legal address 24.08.2015 (docx) •
25.08.2015 Application 24.08.2015 (EDOC) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Application 24.08.2015 (docx) •
25.08.2015 Articles of Association 10.04.2015 (docx)
25.08.2015 Articles of Association 10.04.2015 (docx)
25.08.2015 Articles of Association 10.04.2015 (EDOC) •
25.08.2015 Memorandum of Association 10.04.2015 (doc)
25.08.2015 Memorandum of Association 10.04.2015 (doc)
25.08.2015 Memorandum of Association 10.04.2015 (EDOC) •
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