AB Timber Group, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
55 by profit
53 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Timber Group" |
| Registration number, date | 40003449898, 21.06.1999 |
| VAT number | LV40003449898 from 05.07.1999 Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Daugavgrīvas iela 81, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.14 | -0.47 | -21.76 |
| Personal income tax (thousands, €) | 4.01 | 3.22 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 26.16 | 23.92 | 25.04 |
| Average employees count | 10 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2024 | 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 | 19.05.2023 |
* 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 |
35 % | 7 | € 711 | € 4 977 | Latvia | 12.02.2024 | 19.02.2024 |
Natural person |
35 % | 7 | € 711 | € 4 977 | Latvia | 12.02.2024 | 19.02.2024 |
Natural person |
30 % | 6 | € 711 | € 4 266 | Latvia | 12.02.2024 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"AB Timber Group", SIA
Daugavgrīvas 83, Rīga LV-1007 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEŽS AB" | Until 16.06.2010 | 14 years ago |
|---|
Historical addresses
| Jūrmala, Skolas iela 32 - 64 | Until 17.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 83 | Until 30.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB Timber Group atzinums | |||||
| Vadibas zonojums rev | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ ABTG 2022 parakstits | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | XML (9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.12.2009 | TIF (587.03 KB) | |
2007 |
Annual report | 06.10.2008 | TIF (597.47 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (350.23 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (237.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.43 KB | 19.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
TIF | 98.45 KB | 08.02.2024 | 16.06.2015 | 2 |
Articles of Association |
TIF | 24.56 KB | 18.09.2020 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 24.44 KB | 04.09.2023 | 02.07.1999 | 3 |
Articles of Association |
TIF | 251.98 KB | 04.09.2023 | 15.06.1999 | 9 |
Memorandum of Association |
TIF | 16.99 KB | 04.09.2023 | 15.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.72 KB | 19.02.2024 | 14.02.2024 | 1 |
Documents attesting the transfer of shares |
508.15 KB | 19.02.2024 | 14.02.2024 | 1 | |
Application |
EDOC | 57.67 KB | 19.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 19.05.2023 | 17.05.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 31.22 KB | 19.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
1.53 MB | 17.11.2022 | 14.11.2022 | 2 | |
Application |
1.53 MB | 17.11.2022 | 14.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 04.09.2023 | 07.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 04.09.2023 | 05.07.1999 | 1 |
Submission/Application |
TIF | 10.09 KB | 04.09.2023 | 05.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 04.09.2023 | 02.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.12 KB | 04.09.2023 | 02.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 04.09.2023 | 21.06.1999 | 1 |
Registration certificates |
TIF | 34.57 KB | 04.09.2023 | 21.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 04.09.2023 | 17.06.1999 | 1 |
Submission/Application |
TIF | 10.03 KB | 04.09.2023 | 17.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.37 KB | 04.09.2023 | 15.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 04.09.2023 | 31.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.86 KB | 04.09.2023 | 31.05.1999 | 1 |
Copy of the personal identification document |
TIF | 13.49 KB | 04.09.2023 | 24.04.1995 | 1 |
Application |
TIF | 84.3 KB | 04.09.2023 | 4 | |
Appraisal reports |
TIF | 9.79 KB | 04.09.2023 | 1 |
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