EASTERN TIMBER LIMITED, SIA

Limited Liability Company, Small company
Place in branch
75 by turnover
28 by profit
52 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EASTERN TIMBER LIMITED"
Registration number, date 40103305600, 09.07.2010
VAT number LV40103305600 from 14.10.2010 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Antonijas iela 11 – 62, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2015
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, €) 67.97 373.79 -61.71
Personal income tax (thousands, €) 28.61 35.24 25.81
Statutory social insurance contributions (thousands, €) 63.03 73.23 45.85
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Denmark Latvia

Control type: on grounds of the property right

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.  23.10.2024
* 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

B & K Holding ApS

Reg. no. 43484672
Strandore 15, 2100 Kobenhavn O, Dānija

100 % 2 800 € 1 € 2 800 Denmark 19.10.2022 10.11.2022

Procures

Period Rights Person

From 16.03.2011

 Right to represent individually
Natural person (from 02.11.2012 )
Natural person (from 16.03.2011 to 02.11.2012 )

Apply information changes

ML

"Eastern Timber Limited", SIA

Cvu 6, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Kokmateriālu tirdzniecība

http://www.eastern-timber.com

Historical addresses

Stopiņu nov., Dreiliņi, Cielavu iela 6 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Cielavu iela 6 Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Eastern Timber Limited GP un zinojums 2023 EDOC
GP Vadibas.zin.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
Eastern Timber Limited GP un zinojums 2022 EDOC
GP Vadibas.zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev.atzinums elektroniski parakstits 300421 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA ETL Vadibas zinojums 2018.g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
ETL vadibas zinojums 2017 gada parskata 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ETL Vadibas zinojums 04.2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Par vadibas zinojumu DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
Par vadibas zinojumu DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Par vadibas zinojumu DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Par vadibas zinojumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2011 PDF

2010

 Annual report 09.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2011 RTF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 130.25 KB 10.11.2022 25.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 261.41 KB 10.11.2022 25.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 130.25 KB 10.11.2022 25.10.2022 1

Shareholders’ register

DOCX 30.43 KB 10.11.2022 19.10.2022 1

Shareholders’ register

DOCX 30.43 KB 10.11.2022 19.10.2022 1

Articles of Association

 TIF 62.03 KB 21.09.2015 19.06.2015 2

Shareholders’ register

TIF 118.2 KB 21.09.2015 19.06.2015 2

Shareholders’ register

TIF 19.98 KB 22.04.2013 05.04.2013 1

Articles of Association

 TIF 34.6 KB 26.05.2011 18.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.84 KB 26.05.2011 18.05.2011 1

Shareholders’ register

TIF 38.24 KB 26.05.2011 18.05.2011 1

Articles of Association

 TIF 23.11 KB 15.07.2010 05.07.2010 1

Memorandum of association

 TIF 41.97 KB 15.07.2010 05.07.2010 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 63.37 KB 10.11.2022 10.11.2022 2

Application

 PDF 299.48 KB 10.11.2022 28.10.2022 1

Application

 PDF 299.48 KB 10.11.2022 28.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 401.61 KB 10.11.2022 25.10.2022 1

Shareholders’ register

EDOC 44.27 KB 10.11.2022 19.10.2022 1

Application

 DOCX 67.23 KB 08.12.2021 08.12.2021 1

Application

 DOCX 67.23 KB 08.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 08.12.2021 08.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 26.08.2021 26.08.2021 2

Application

 PDF 357.73 KB 25.08.2021 24.08.2021 3

Application

 PDF 357.73 KB 25.08.2021 24.08.2021 3

Decisions / letters / protocols of public notaries

 TIF 76.26 KB 21.09.2015 16.09.2015 2

Application

 TIF 92.04 KB 21.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 119.77 KB 21.09.2015 19.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 31.27 KB 22.04.2013 19.04.2013 1

Application

 TIF 70.78 KB 22.04.2013 16.04.2013 1

Documents attesting the transfer of shares

TIF 43.7 KB 22.04.2013 05.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 59.6 KB 22.04.2013 14.12.2012 2

Power of attorney, act of empowerment

 TIF 140.57 KB 22.04.2013 22.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 44.32 KB 05.11.2012 02.11.2012 2

Application

 TIF 182.12 KB 05.11.2012 30.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 77.11 KB 26.05.2011 24.05.2011 2

Application

 TIF 279.36 KB 26.05.2011 18.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 35.5 KB 26.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

 TIF 60.04 KB 26.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 17.03.2011 16.03.2011 2

Application

 TIF 95.31 KB 17.03.2011 08.03.2011 3

Protocols/decisions of a company/organisation

 TIF 19.93 KB 17.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.81 KB 15.07.2010 09.07.2010 2

Registration certificates

 TIF 68.04 KB 15.07.2010 09.07.2010 1

Announcement regarding the legal address

 TIF 8.94 KB 15.07.2010 05.07.2010 1

Application

 TIF 183.96 KB 15.07.2010 05.07.2010 5

Consent of a member of the Board / executive director

 TIF 10.69 KB 15.07.2010 05.07.2010 1

Copy of the personal identification document

 TIF 379.98 KB 05.11.2012 1

Other documents

 TIF 241.11 KB 05.11.2012 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