Jesperi Timber, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
363 by profit
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 "Jesperi Timber" |
| Registration number, date | 40103722074, 17.10.2013 |
| VAT number | LV40103722074 from 08.03.2018 Europe VAT register |
| Register, date | Commercial Register, 17.10.2013 |
| Legal address | Tīnūžu šoseja 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jesperi Timber, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0.02 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2023 | 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 | 29.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2022 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 08.11.2023 | 29.11.2023 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 08.11.2023 | 29.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Jesperi Timber", SIA
"Jesperu ferma", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Kokapstrāde
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Jesperu ferma" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Tīnūžu pag., "Jesperu ferma" | Until 25.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | PDF (76.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (413.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (270.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (142.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (142.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| jesp.Timb.vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JesperiTvadzin | JPG | ||||
2014 |
Annual report | 17.10.2013 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibZinojJespTimb | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.16 KB | 29.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 36.28 KB | 29.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
TIF | 52.75 KB | 21.01.2022 | 22.12.2021 | 2 |
Amendments to the Articles of Association |
191.82 KB | 14.02.2018 | 09.02.2018 | 1 | |
Amendments to the Articles of Association |
191.82 KB | 14.02.2018 | 09.02.2018 | 1 | |
Articles of Association |
190.33 KB | 14.02.2018 | 09.02.2018 | 1 | |
Articles of Association |
190.33 KB | 14.02.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
1.4 MB | 14.02.2018 | 09.02.2018 | 3 | |
Shareholders’ register |
1.4 MB | 14.02.2018 | 09.02.2018 | 3 | |
Shareholders’ register |
TIF | 44.64 KB | 23.10.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 11.88 KB | 23.10.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 23.10.2013 | 18.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.69 KB | 29.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 29.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
TIF | 263.93 KB | 21.01.2022 | 22.12.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 21.01.2022 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 14.02.2018 | 14.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 179.98 KB | 14.02.2018 | 09.02.2018 | 1 |
Articles of Association |
EDOC | 180.11 KB | 14.02.2018 | 09.02.2018 | 1 |
Application |
341.8 KB | 14.02.2018 | 09.02.2018 | 2 | |
Application |
EDOC | 337.01 KB | 14.02.2018 | 09.02.2018 | 2 |
Application |
341.8 KB | 14.02.2018 | 09.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
200.63 KB | 14.02.2018 | 09.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.05 KB | 14.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
200.63 KB | 14.02.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
EDOC | 1.33 MB | 14.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 10.07.2015 | 10.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.58 KB | 07.07.2015 | 07.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.58 KB | 07.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.07.2015 | 01.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 29.06.2015 | 29.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 23.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 62.36 KB | 23.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 23.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 123.81 KB | 23.10.2013 | 03.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 23.10.2013 | 19.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 23.10.2013 | 18.09.2013 | 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