J.A. Timber, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 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 "J.A. Timber" |
| Registration number, date | 40103235411, 18.06.2009 |
| VAT number | LV40103235411 from 03.08.2009 Europe VAT register |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | Miera iela 93 – 65, Rīga, LV-1013 Check address owners |
| Fixed capital | 47 245 EUR, registered payment 15.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 3.11 | 5.19 | 3.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.05.2017 |
* 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 % | 47 245 | € 1 | € 47 245 | Latvia | 12.05.2017 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alfrēda Kalniņa iela 4 - 20 | Until 28.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (186.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (320.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (328.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (321.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (272.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (320.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (313.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (314.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JA timber GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JA timber GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JA timber GP2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J.A. Timber zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J.A. Timber zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JA timber GP2010 Vadibas zinojums XML | XML | ||||
2009 |
Annual report: Board statement | 18.06.2009 - 31.12.2009 | 29.04.2010 | XML (22.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.71 KB | 15.05.2017 | 12.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.14 KB | 15.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
TIF | 60.4 KB | 15.05.2017 | 12.05.2017 | 3 |
Shareholders’ register |
TIF | 73.09 KB | 15.05.2017 | 11.05.2017 | 3 |
Shareholders’ register |
TIF | 192.19 KB | 04.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 509.56 KB | 11.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 11.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 21.99 KB | 11.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 8.34 KB | 28.06.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 29.75 KB | 09.09.2009 | 17.06.2009 | 1 |
Memorandum of Association |
TIF | 38 KB | 09.09.2009 | 17.06.2009 | 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 |
RTF | 181.45 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 248.54 KB | 15.05.2017 | 12.05.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.27 KB | 15.05.2017 | 12.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.16 KB | 15.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 29.23 KB | 15.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.04 KB | 15.05.2017 | 12.05.2017 | 3 |
Appraisal reports |
TIF | 270.27 KB | 15.05.2017 | 11.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 328.76 KB | 04.01.2016 | 18.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.99 KB | 04.01.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 124.45 KB | 11.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 11.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 28.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 63.3 KB | 28.06.2010 | 18.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 28.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 09.09.2009 | 18.06.2009 | 1 |
Registration certificates |
TIF | 77.95 KB | 09.09.2009 | 18.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 09.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 480.67 KB | 09.09.2009 | 17.06.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.23 KB | 09.09.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.37 KB | 09.09.2009 | 17.06.2009 | 2 |
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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