HL TIMBER, SIA

Limited Liability Company, Micro company
Place in branch
756 by turnover
459 by profit
131 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HL TIMBER"
Registration number, date 45403038270, 18.10.2013
VAT number LV45403038270 from 30.10.2013 Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address "Baltā Māja" – 1, Klintaines pag., Aizkraukles nov., LV-5129 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2013
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, €) 1.09 0.17 0.2
Personal income tax (thousands, €) 0.78 0.18 0.39
Statutory social insurance contributions (thousands, €) 1.06 0.26 0.69
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.10.2013
* 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 % 280 € 10 € 2 800 Latvia 18.10.2013 18.10.2013

Historical addresses

Pļaviņu nov., Klintaines pag., "Vecromāni" - 1 Until 01.07.2021 3 years ago
Aizkraukles nov., Klintaines pag., "Vecromāni" - 1 Until 01.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (79.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (247.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (526.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas pazi ojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas pazi ojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (250.96 KB) €8.00

2014

 Annual report 18.10.2013 - 31.12.2014 29.04.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.56 KB 25.10.2013 14.10.2013 1

Memorandum of Association

 TIF 64.38 KB 25.10.2013 14.10.2013 2

Shareholders’ register

TIF 54.99 KB 25.10.2013 14.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 25.10.2013 18.10.2013 2

Registration certificates

 TIF 85.9 KB 25.10.2013 18.10.2013 1

Application

 TIF 518.13 KB 25.10.2013 15.10.2013 4

Announcement regarding the legal address

 TIF 16.95 KB 25.10.2013 14.10.2013 1

Confirmation or consent to legal address

 TIF 17.98 KB 25.10.2013 14.10.2013 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