B Timber, SIA
Limited Liability Company, Micro company
Place in branch
361 by turnover
89 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 | B Timber SIA |
| Registration number, date | 50103785391, 06.05.2014 |
| VAT number | LV50103785391 from 13.05.2014 Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | Traleru iela 2A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B Timber, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 931.13 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 7 001.19 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 7 520.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 583.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 391.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 935.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 838.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 3 828.72 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 14.05.2024 | 3 627.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 975.93 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 795.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 034.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 4 675.78 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 09.10.2023 | 1 927.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 967.57 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.05.2023 | 6 470.66 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2022 | 10 522.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 6 208.05 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 5 040.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 413.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 655.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 733.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 431.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 530.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 329.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 922.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 834.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 348.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 558.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 4 731.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 2 991.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 975.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 1 675.53 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 555.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 624.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 272.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 682.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 898.31 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 936.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.06 | -4.4 | 0.26 |
| Personal income tax (thousands, €) | 15.84 | 28.89 | 42.04 |
| Statutory social insurance contributions (thousands, €) | 25.99 | 41.18 | 58.27 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 22.03.2021, 3 087.13 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| 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 19.05.2021 | 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 | 19.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2021 |
* 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 | € 28 | € 2 800 | Latvia | 12.05.2021 | 19.05.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "P & B Timber" | Until 28.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 18 | Until 03.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Uriekstes iela 18 | Until 06.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (90.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (89.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | PDF (89.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (555.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.05.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 19.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 57.54 KB | 05.06.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 62.57 KB | 05.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 72.43 KB | 05.06.2014 | 23.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 126.5 KB | 19.05.2021 | 19.05.2021 | 4 |
Application |
EDOC | 37.57 KB | 19.05.2021 | 19.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 19.05.2021 | 19.05.2021 | 2 |
Shareholders’ register |
EDOC | 24.84 KB | 19.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.03.2018 | 28.03.2018 | 2 |
Articles of Association |
EDOC | 42.86 KB | 28.03.2018 | 06.03.2018 | 1 |
Application |
EDOC | 51.03 KB | 28.03.2018 | 06.03.2018 | 4 |
Application |
DOC | 83 KB | 28.03.2018 | 06.03.2018 | 4 |
Application |
DOC | 83 KB | 28.03.2018 | 06.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.57 KB | 28.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 46.01 KB | 09.11.2015 | 01.10.2015 | 1 |
Notice of officers regarding the resignation |
TIF | 11.95 KB | 09.11.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 05.06.2014 | 06.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 05.06.2014 | 28.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.07 KB | 05.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 193.21 KB | 05.06.2014 | 23.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 05.06.2014 | 23.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 270.33 KB | 05.06.2014 | 02.03.2012 | 4 |
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