Freimans Timber Constructions, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
20 by paid taxes
18 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 | "Freimans Timber Constructions" SIA |
| Registration number, date | 41203036961, 31.05.2010 |
| VAT number | LV41203036961 from 10.06.2010 Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | "Bauņi", Rumbas pag., Kuldīgas nov., LV-3309 Check address owners |
| Fixed capital | 23 842 EUR, registered payment 26.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Freimans Timber Constructions, SIA
Important facts
- Existing active commercial 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
- 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, €) | 469.54 | 511.2 | 388.23 |
| Personal income tax (thousands, €) | 97.57 | 103.39 | 66.06 |
| Statutory social insurance contributions (thousands, €) | 173.9 | 150.51 | 113.91 |
| Average employees count | 20 | 21 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
"Freimans Timber Constructions" SIAReg. no. 41203036961
|
1.68 % | 400 | € 1 | € 400 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0.63 % | 150 | € 1 | € 150 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0.63 % | 150 | € 1 | € 150 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0.63 % | 150 | € 1 | € 150 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0.63 % | 150 | € 1 | € 150 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
87.46 % | 10 426 | € 2 | € 20 852 | Latvia | 21.02.2024 | 26.02.2024 |
Natural person |
5.96 % | 711 | € 2 | € 1 422 | Latvia | 21.02.2024 | 26.02.2024 |
Natural person |
2.38 % | 284 | € 2 | € 568 | Latvia | 21.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Freimans Timber Constructions", SIA
Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "WoodCon" | Until 12.01.2017 | 7 years ago |
|---|
Historical addresses
| Kuldīgas nov., Rumbas pag., Novadnieki, "Bauņi" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FTC revidenta zi ojums | EDOC | ||||
| FTC vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FTC | EDOC | ||||
| FTC SIA vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FTC SIA vad bas zi ojumi 2021 | |||||
| FTC revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FTC revidents 2020 | |||||
| FTC vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums FTC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (227.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (257.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FreimansTimber Constructions | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Woodcon sia vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Woodcon Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WoodCon vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WoodCon vadibas zinojums | |||||
2011 |
Annual report | 31.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ WoodCon 2011.G. 0001 | |||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOODCON VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29 KB | 01.03.2024 | 29.02.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 27.34 KB | 26.02.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 27.36 KB | 26.02.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.89 KB | 26.02.2024 | 21.02.2024 | 2 |
Shareholders’ register |
EDOC | 28.9 KB | 26.02.2024 | 21.02.2024 | 1 |
Shareholders’ register |
47.44 KB | 03.12.2021 | 07.02.2021 | 1 | |
Articles of Association |
54.06 KB | 03.12.2021 | 17.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
59.42 KB | 03.12.2021 | 17.01.2019 | 1 | |
Shareholders’ register |
47.54 KB | 03.12.2021 | 17.01.2019 | 1 | |
Shareholders’ register |
47.54 KB | 03.12.2021 | 17.01.2019 | 1 | |
Shareholders’ register |
47.47 KB | 03.12.2021 | 17.01.2019 | 1 | |
Articles of Association |
208.23 KB | 09.01.2017 | 08.01.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 31 KB | 03.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.07.2015 | 25.05.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
1.65 MB | 03.07.2015 | 25.05.2015 | 3 | |
Shareholders’ register |
1.65 MB | 03.07.2015 | 25.05.2015 | 3 | |
Articles of Association |
TIF | 17.66 KB | 01.06.2010 | 07.05.2010 | 1 |
Memorandum of association |
TIF | 47.19 KB | 01.06.2010 | 07.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.74 KB | 01.03.2024 | 29.02.2024 | 2 |
Application |
EDOC | 47.4 KB | 26.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 26.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
122.65 KB | 03.12.2021 | 02.12.2021 | 4 | |
Application |
122.65 KB | 03.12.2021 | 02.12.2021 | 4 | |
Shareholders’ register |
EDOC | 53.61 KB | 03.12.2021 | 07.02.2021 | 1 |
Articles of Association |
EDOC | 76.13 KB | 03.12.2021 | 17.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
59.25 KB | 03.12.2021 | 17.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.25 KB | 03.12.2021 | 17.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.29 KB | 03.12.2021 | 17.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
888.82 KB | 03.12.2021 | 17.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
888.82 KB | 03.12.2021 | 17.01.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 65.14 KB | 03.12.2021 | 17.01.2019 | 1 |
Shareholders’ register |
EDOC | 61.76 KB | 03.12.2021 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.01.2017 | 12.01.2017 | 1 |
Articles of Association |
318.79 KB | 09.01.2017 | 08.01.2017 | 1 | |
Application |
1.02 MB | 09.01.2017 | 08.01.2017 | 16 | |
Application |
1008 KB | 09.01.2017 | 08.01.2017 | 16 | |
Protocols/decisions of a company/organisation |
833.59 KB | 30.12.2016 | 09.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
721.8 KB | 30.12.2016 | 09.12.2016 | 2 | |
Notary’s decision |
RTF | 179.24 KB | 06.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
EDOC | 73.82 KB | 06.08.2015 | 06.08.2015 | 2 |
Application |
DOCX | 57.76 KB | 28.07.2015 | 27.07.2015 | 14 |
Application |
EDOC | 78.48 KB | 28.07.2015 | 27.07.2015 | 14 |
Application |
DOCX | 57.76 KB | 28.07.2015 | 27.07.2015 | 14 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 03.07.2015 | 01.07.2015 | 1 |
Application |
DOCX | 70.23 KB | 03.07.2015 | 01.07.2015 | 13 |
Application |
DOCX | 70.23 KB | 03.07.2015 | 01.07.2015 | 13 |
Application |
EDOC | 86.6 KB | 03.07.2015 | 01.07.2015 | 13 |
Articles of Association |
EDOC | 56.09 KB | 03.07.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 03.07.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.89 KB | 03.07.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 03.07.2015 | 25.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 03.07.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 01.06.2010 | 31.05.2010 | 1 |
Registration certificates |
TIF | 57.21 KB | 01.06.2010 | 31.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 01.06.2010 | 10.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 01.06.2010 | 07.05.2010 | 1 |
Application |
TIF | 110.93 KB | 01.06.2010 | 07.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.55 KB | 01.06.2010 | 07.05.2010 | 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.
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