EA Timber, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
433 by paid taxes
277 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 "EA Timber" |
| Registration number, date | 41203040558, 03.05.2011 |
| VAT number | LV41203040558 from 20.09.2011 Europe VAT register |
| Register, date | Commercial Register, 03.05.2011 |
| Legal address | Melleņu iela 5, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EA Timber, SIA
Important facts
- No active pledges
- Has 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
- 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, €) | 10.23 | 181.96 | 180.22 |
| Personal income tax (thousands, €) | 4.58 | 67.32 | 67.18 |
| Statutory social insurance contributions (thousands, €) | 11.03 | 150.83 | 128 |
| Average employees count | 2 | 33 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | 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 | 23.02.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 30.03.2022 | 07.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2024 |
Right to represent individually |
Natural person
(from 09.09.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOTSA" | Until 07.04.2022 | 3 years ago |
|---|
Historical addresses
| Ventspils nov., Ugāles pag., Ugāle, "Brīvkalni" | Until 20.07.2018 | 7 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., Skaistkalne, Krasta iela 1 | Until 01.07.2021 | 4 years ago |
| Bauskas nov., Skaistkalnes pag., Skaistkalne, Krasta iela 1 | Until 07.04.2022 | 3 years ago |
| Bauskas nov., Vecumnieku pag., Vecumnieki, Rīgas iela 37A | Until 30.11.2022 | 3 years ago |
| Rīga, Ozolciema iela 12 k-3 - 127 | Until 06.02.2025 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums EAT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EA Timber atzinums | |||||
| vadibas zinojums EAT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EA Timber atzinums | |||||
| vad zinojums EAT 21 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Motsa 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (244.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| motsa0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (409.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Motsa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.09.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 03.05.2011 - 31.12.2011 | 08.05.2012 | HTML (90.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 99.53 KB | 09.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 97.98 KB | 09.09.2024 | 21.08.2024 | 1 |
Articles of Association |
EDOC | 101.02 KB | 23.02.2023 | 17.01.2023 | 1 |
Articles of Association |
DOC | 30 KB | 07.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 07.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 07.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 07.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 07.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 07.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 94.75 KB | 20.07.2018 | 12.07.2018 | 5 |
Shareholders’ register |
TIF | 126.66 KB | 07.03.2017 | 02.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 31.01.2017 | 17.01.2017 | 1 |
Articles of Association |
TIF | 35.63 KB | 31.01.2017 | 17.01.2017 | 2 |
Shareholders’ register |
TIF | 166.88 KB | 31.01.2017 | 17.01.2017 | 4 |
Shareholders’ register |
TIF | 30.31 KB | 10.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
TIF | 30.07 KB | 09.12.2013 | 18.11.2013 | 1 |
Articles of Association |
TIF | 18.28 KB | 03.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 21.84 KB | 03.05.2011 | 28.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.56 KB | 06.02.2025 | 02.02.2025 | 3 |
Application |
EDOC | 230.16 KB | 09.09.2024 | 21.08.2024 | 1 |
Application |
EDOC | 225.31 KB | 09.09.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.9 KB | 09.09.2024 | 21.08.2024 | 1 |
Application |
EDOC | 206.17 KB | 23.02.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.44 KB | 23.02.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
301.23 KB | 30.11.2022 | 24.11.2022 | 1 | |
Application |
301.23 KB | 30.11.2022 | 24.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 48.87 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 48.87 KB | 07.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 15.89 KB | 07.04.2022 | 30.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 07.04.2022 | 30.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.01 KB | 07.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 07.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 07.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 07.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 07.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 07.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 07.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.02.2020 | 04.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 146.83 KB | 20.07.2018 | 16.07.2018 | 6 |
Confirmation or consent to legal address |
EDOC | 111.77 KB | 20.07.2018 | 16.07.2018 | 1 |
Confirmation or consent to legal address |
125.55 KB | 20.07.2018 | 16.07.2018 | 1 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 18.07.2018 | 16.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.94 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 20.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 159.09 KB | 02.03.2017 | 02.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 02.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 183.49 KB | 31.01.2017 | 26.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 31.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 10.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 151.19 KB | 10.12.2013 | 06.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 09.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 153.12 KB | 09.12.2013 | 19.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 09.12.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 10.12.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 03.05.2011 | 03.05.2011 | 1 |
Registration certificates |
TIF | 60.33 KB | 03.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 68.27 KB | 03.05.2011 | 29.04.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.5 KB | 03.05.2011 | 28.04.2011 | 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