AB Timber, SIA

Limited Liability Company, Micro company
Place in branch
86 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Timber"
Registration number, date 40003894611, 01.02.2007
VAT number LV40003894611 from 07.10.2016 Europe VAT register
Register, date Commercial Register, 01.02.2007
Legal address Laimdotas iela 1B – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 4.88 7.18 6.77
Personal income tax (thousands, €) 0.72 0.79 0.57
Statutory social insurance contributions (thousands, €) 0.84 0.93 2.51
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  25.01.2011
* 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 % 100 LVL 20 LVL 2 000 Latvia 25.01.2011 25.01.2011

Apply information changes

ML

"AB Timber", SIA

Laimdotas 1B-4, Rīga LV-1006 Check address owners

Mežsaimniecība

http://www.abtimber.com

Historical addresses

Rīga, Zemitāna laukums 10 - 4 Until 23.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.09.2024  PDF (270.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.01.2023  PDF (237.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AB Timber JPG

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojusm PNG

2016

 Annual report 04.05.2017  TIF (1.08 MB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ab timber JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums AB Timber 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
AB Timber vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AB 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Picture 309 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AB 10 TXT TXT

2009

 Annual report 26.03.2010  TIF (546.9 KB)

2008

 Annual report 26.05.2009  TIF (553 KB)

2007

 Annual report 29.01.2009  TIF (642.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.43 KB 27.01.2011 16.12.2010 1

Shareholders’ register

TIF 31.69 KB 25.05.2015 14.12.2009 1

Shareholders’ register

TIF 25.55 KB 25.05.2015 31.01.2008 1

Articles of Association

 TIF 14.88 KB 02.02.2007 01.02.2007 1

Memorandum of Association

 TIF 19.95 KB 02.02.2007 27.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 41.12 KB 27.01.2011 25.01.2011 2

Application

 TIF 163.24 KB 27.01.2011 17.12.2010 5

Protocols/decisions of a company/organisation

 TIF 28.45 KB 27.01.2011 16.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 25.05.2015 28.12.2009 2

Application

 TIF 266.14 KB 25.05.2015 15.12.2009 4

Sample report

 TIF 40.95 KB 25.05.2015 15.12.2009 1

Protocols/decisions of a company/organisation

 TIF 24.14 KB 25.05.2015 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.67 KB 25.05.2015 06.02.2008 1

Application

 TIF 360.16 KB 25.05.2015 01.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 75.2 KB 25.05.2015 31.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 25.05.2015 31.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 02.02.2007 01.02.2007 2

Registration certificates

 TIF 20.71 KB 02.02.2007 01.02.2007 1

Application

 TIF 163.48 KB 02.02.2007 29.01.2007 5

Announcement regarding the legal address

 TIF 8.65 KB 02.02.2007 27.01.2007 1

Receipts on the publication and state fees

 TIF 13.43 KB 02.02.2007 26.01.2007 1

Receipts on the publication and state fees

 TIF 42.99 KB 02.02.2007 26.01.2007 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