Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP"

Registration code 50103172921 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 29 May 2008
Legal address: Tukuma nov., Sēmes pag., Sēme, "Smaidas"
Postal index: 3110
ATVK: 0052520

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 40.7M	EUR 34.3M	EUR 33.3M	EUR 38.7M
Profit or loss	EUR 14.6K	EUR 24.8K	EUR 137.9K	EUR 2M
Total assets	EUR 38.6M	EUR 35.5M	EUR 32.7M	EUR 30.7M
Equity	EUR 20.8M	EUR 20.7M	EUR 20.7M	EUR 20.6M
Current liabilities	EUR 12M	EUR 12.4M	EUR 10.3M	EUR 9.4M
Non-current liabilities	EUR 5.8M	EUR 2.4M	EUR 1.7M	EUR 740.8K
Employees	50	52	49	47

Public Procurement

Contracting Authority / Buyer

Latest public contracts where this company is the contracting authority; values are in EUR excluding VAT.
Date	Supplier / contractor	Contract	Value	CPV
6 Feb 2026	SIA "MPP Tehnika"	N/A More details Supplier / contractor SIA "MPP Tehnika" CPV — Procurement reference 11122025/LIAA/02 Contract identifier N/A	EUR 372.9K excluding VAT	—

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 9845004DCC3E1E9TB620 · GLEIF source record
LEI status: Lapsed
Registration authority: Commerce Register
Official registration identifier: 50103172921
Record updated: 6 Mar 2026
Next renewal date: 6 Mar 2026

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is reported as a natural person
Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 6 Nov 2026.

No confirmed matches

Australian Sanctions Consolidated List No confirmed matches

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No confirmed matches

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No confirmed matches

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No confirmed matches

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources