Chem Timber, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
299 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Chem Timber"
Registration number, date 40103502199, 18.01.2012
VAT number LV40103502199 from 01.02.2012 Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address Biķernieku iela 160 k-12 – 17L, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 30.04.2014
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, €) 0.02 0.51 6.38
Personal income tax (thousands, €) 0 0.08 1
Statutory social insurance contributions (thousands, €) 0 0.15 1.88
Average employees count 1 1 1
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 Citur neklasificēta ražošana (32.99)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2019
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   05.08.2019
* 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 % 2 845 € 1 € 2 845 Latvia 20.02.2020 04.03.2020

Apply information changes

ML

"Chem Timber", SIA

Atbalss 20, Rīga, LV-1063 Check address owners

Kokapstrāde

Historical addresses

Rīga, Augusta Deglava iela 108 k-3 -14 Until 13.04.2012 12 years ago
Rīga, Atbalss iela 20 Until 16.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (208.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (86.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (87.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats Chem Timber 2019 revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
CT zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums CHEM Timber PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.82 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
Chem Timber VZ-16 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
C TIM VADIIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
VadZin ChemTimber 2013 PDF

2012

 Annual report 18.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Chem Timber vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 97.66 KB 04.03.2020 04.03.2020 1

Shareholders’ register

TIF 61.36 KB 24.10.2019 24.10.2019 2

Shareholders’ register

TIF 88.16 KB 21.06.2018 11.06.2018 3

Shareholders’ register

TIF 74.54 KB 19.05.2014 14.05.2014 2

Amendments to the Articles of Association

 TIF 34 KB 07.05.2014 24.04.2014 1

Articles of Association

 TIF 78.63 KB 07.05.2014 24.04.2014 2

Shareholders’ register

TIF 50.84 KB 07.05.2014 24.04.2014 2

Shareholders’ register

TIF 18.12 KB 07.05.2014 24.04.2014 1

Articles of Association

 TIF 10.36 KB 20.01.2012 04.01.2012 1

Memorandum of Association

 TIF 20.81 KB 20.01.2012 04.01.2012 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

 EDOC 35.47 KB 16.06.2020 16.06.2020 2

Application

 PDF 412.14 KB 16.06.2020 10.06.2020 3

Application

 EDOC 405.87 KB 16.06.2020 10.06.2020 3

Application

 PDF 440.15 KB 04.03.2020 04.03.2020 1

Application

 EDOC 433.57 KB 04.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 04.03.2020 04.03.2020 2

Protocols/decisions of a company/organisation

 PDF 440.15 KB 04.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 433.57 KB 04.03.2020 04.03.2020 1

Shareholders’ register

EDOC 103.65 KB 04.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 209.58 KB 02.03.2020 02.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 02.03.2020 02.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 29.10.2019 29.10.2019 2

Application

 TIF 156.37 KB 24.10.2019 24.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 05.08.2019 05.08.2019 2

Application

 TIF 344 KB 05.08.2019 01.08.2019 8

Protocols/decisions of a company/organisation

 TIF 71.78 KB 05.08.2019 01.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 22.06.2018 22.06.2018 2

Power of attorney, act of empowerment

 TIF 275.99 KB 05.08.2019 11.06.2018 6

Application

 TIF 120.97 KB 21.06.2018 11.06.2018 3

Power of attorney, act of empowerment

 TIF 22.86 KB 21.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 57.74 KB 28.07.2016 27.07.2016 2

Power of attorney, act of empowerment

 TIF 13.95 KB 28.07.2016 19.07.2016 1

Application

 TIF 522.51 KB 28.07.2016 15.06.2016 3

Protocols/decisions of a company/organisation

 TIF 76.45 KB 28.07.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.97 KB 19.05.2014 15.05.2014 2

Application

 TIF 197.93 KB 19.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.26 KB 07.05.2014 30.04.2014 2

Application

 TIF 483.97 KB 07.05.2014 24.04.2014 4

Protocols/decisions of a company/organisation

 TIF 94.27 KB 07.05.2014 24.04.2014 3

Statement of the Board regarding the payment of the equity

 TIF 12.32 KB 07.05.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 17.04.2012 13.04.2012 2

Confirmation or consent to legal address

 TIF 9.19 KB 17.04.2012 10.04.2012 1

Submission/Application

 TIF 17.82 KB 17.04.2012 10.04.2012 1

Application

 TIF 93.57 KB 17.04.2012 12.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 20.01.2012 18.01.2012 2

Registration certificates

 TIF 62.61 KB 20.01.2012 18.01.2012 1

Announcement regarding the legal address

 TIF 5.96 KB 20.01.2012 13.01.2012 1

Confirmation or consent to legal address

 TIF 7.7 KB 20.01.2012 13.01.2012 1

Application

 TIF 104.25 KB 20.01.2012 06.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 20.01.2012 06.01.2012 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