A-J TIMBER, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
238 by profit
194 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A-J TIMBER"
Registration number, date 52103047851, 14.04.2009
VAT number LV52103047851 from 18.05.2009 Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Sakas iela 6C, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 14.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.39 8.17 6.08
Personal income tax (thousands, €) 2.21 2.61 1.76
Statutory social insurance contributions (thousands, €) 7.38 6.93 5.59
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 142 € 20 € 2 840 Latvia 27.08.2018 04.09.2018

Apply information changes

ML

"A-J Timber", SIA

Sakas 6C, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Kokapstrāde

Historical addresses

Liepājas rajons, Aizpute, Sakas iela 6C Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Sakas iela 6C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (81.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (81.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (245.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (281.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (318.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (649.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums.timber PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums.timber PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.73 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.27 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.07 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 12.03.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.96 KB 31.08.2018 27.08.2018 1

Articles of Association

 TIF 44.79 KB 31.08.2018 27.08.2018 2

Shareholders’ register

TIF 110.01 KB 31.08.2018 27.08.2018 2

Articles of Association

 TIF 13.99 KB 18.01.2016 21.07.2015 1

Articles of Association

 TIF 10.85 KB 18.01.2016 21.07.2015 1

Shareholders’ register

TIF 129.34 KB 18.01.2016 21.07.2015 3

Articles of Association

 TIF 11.84 KB 22.04.2009 06.04.2009 1

Memorandum of association

 TIF 26.14 KB 22.04.2009 06.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.14 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 04.09.2018 04.09.2018 2

Statement regarding the beneficial owners

 TIF 70.98 KB 04.09.2018 29.08.2018 2

Application

 TIF 182.74 KB 31.08.2018 27.08.2018 4

Protocols/decisions of a company/organisation

 TIF 95.84 KB 31.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 08.03.2018 08.03.2018 1

Statement regarding the beneficial owners

 TIF 328.7 KB 05.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 18.01.2016 14.01.2016 1

Application

 TIF 137.82 KB 18.01.2016 21.07.2015 3

Protocols/decisions of a company/organisation

 TIF 29.59 KB 18.01.2016 21.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.53 KB 22.04.2009 14.04.2009 1

Registration certificates

 TIF 23.52 KB 22.04.2009 14.04.2009 1

Announcement regarding the legal address

 TIF 5.46 KB 22.04.2009 06.04.2009 1

Application

 TIF 126.8 KB 22.04.2009 06.04.2009 5

Bank statements or other document regarding the payment of the equity

TIF 10.63 KB 22.04.2009 06.04.2009 1

Power of attorney, act of empowerment

 TIF 8.25 KB 22.04.2009 06.04.2009 1

Receipts on the publication and state fees

 TIF 37.01 KB 22.04.2009 06.04.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register