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 "ARS TIMBER" |
| Registration number, date | 44103048001, 08.10.2007 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | "Ligno", Ziemera pag., Alūksnes nov., LV-4332 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.06.2015 | 12.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"ARS Timber", SIA
11. novembra krastmala 29, Rīga LV-1050 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAVS MĀJOKLIS" | Until 24.04.2012 | 12 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alūksne, Kanaviņu iela 9a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Kanaviņu iela 9A | Until 24.04.2012 | 12 years ago |
| Alūksnes nov., Ziemera pag., Māriņkalns, "Ligno" | Until 22.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2022 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (318.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARS Timber Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARS Timber Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 12.05.2011 | TIF (542.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (593.85 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (880.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 550.18 KB | 25.08.2015 | 02.06.2015 | 4 |
Shareholders’ register |
TIF | 94.72 KB | 25.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 154.29 KB | 25.08.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 67.77 KB | 25.04.2012 | 20.04.2012 | 4 |
Shareholders’ register |
TIF | 15.17 KB | 25.04.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 169.13 KB | 09.10.2007 | 01.10.2007 | 3 |
Memorandum of Association |
TIF | 71.92 KB | 09.10.2007 | 01.10.2007 | 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 |
TIF | 263.54 KB | 25.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 796.98 KB | 25.08.2015 | 02.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 219.92 KB | 25.08.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 267.04 KB | 25.08.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 25.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 41.99 KB | 25.04.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 25.04.2012 | 20.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 25.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 151.82 KB | 25.04.2012 | 20.04.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 25.04.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 25.04.2012 | 20.04.2012 | 4 |
Registration certificates |
TIF | 40.77 KB | 25.04.2012 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 09.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 140.02 KB | 09.10.2007 | 08.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 30.14 KB | 09.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 265.99 KB | 09.10.2007 | 01.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 09.10.2007 | 01.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.27 KB | 09.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 314.21 KB | 09.10.2007 | 01.10.2007 | 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