KURZEME TIMBERLAND, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KURZEME TIMBERLAND SIA
Registration number, date 50103791491, 22.05.2014
VAT number None (excluded 26.03.2019) Europe VAT register
Register, date Commercial Register, 22.05.2014
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 6 704 000 EUR, registered payment 05.01.2016
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, €) 0.05 0.11 0
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

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
31.07.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2014
* 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

Dasos Timbinv 2

Reg. no. B 180629
5 Allee Scheffer, L-2520, Luksemburga

100 % 6 704 000 € 1 € 6 704 000 Luxembourg 14.12.2015 05.01.2016

Procures

Period Rights Person

From 28.02.2023
Natural person (from 28.02.2023 )

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-11 Until 27.08.2014 10 years ago
Rīga, Vīlandes iela 3 - 7 Until 23.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.09.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Kurzeme Timberland 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Kurzeme TL atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums KurzemeTL 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums KurzemeTL PDF
Kurzeme zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru zinojums KurzemeTL PDF
Vadibas zinojums KurzemeTL 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Kurzeme Tl 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums KurzemeTL 2016 PDF
Vadibas zinojums KurzemeTL PDF

2014

 Annual report 22.05.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums KurzemeTL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.61 KB 11.01.2016 14.12.2015 2

Amendments to the Articles of Association

 TIF 36.64 KB 11.01.2016 08.12.2015 1

Articles of Association

 TIF 516.25 KB 11.01.2016 08.12.2015 11

Regulations for the increase/reduction of the equity

 TIF 122.24 KB 11.01.2016 08.12.2015 2

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

TIF 367.13 KB 11.01.2016 07.12.2015 8

Amendments to the Articles of Association

 TIF 45.96 KB 27.05.2015 13.06.2014 1

Articles of Association

 TIF 519.89 KB 27.05.2015 13.06.2014 11

Regulations for the increase/reduction of the equity

 TIF 117.52 KB 27.05.2015 13.06.2014 2

Shareholders’ register

TIF 100.1 KB 27.05.2015 13.06.2014 3

Shareholders’ register

TIF 52.25 KB 11.07.2014 20.05.2014 2

Articles of Association

 TIF 330.42 KB 11.07.2014 12.05.2014 7

Memorandum of Association

 TIF 153.5 KB 11.07.2014 12.05.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 46.36 KB 21.02.2023 20.02.2023 2

Decisions / letters / protocols of public notaries

 RTF 198.95 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 23.05.2019 23.05.2019 2

Confirmation or consent to legal address

 TIF 10.31 KB 15.05.2019 30.04.2019 1

Application

 TIF 160.69 KB 15.05.2019 23.04.2019 4

Power of attorney, act of empowerment

 TIF 25.05 KB 15.05.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 63.22 KB 11.01.2016 05.01.2016 2

Application

 TIF 192.48 KB 11.01.2016 28.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 52.44 KB 11.01.2016 08.12.2015 1

Power of attorney, act of empowerment

 TIF 55.69 KB 11.01.2016 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 257.56 KB 11.01.2016 08.12.2015 6

Bank statements or other document regarding the payment of the equity

TIF 111.63 KB 11.01.2016 07.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.92 KB 27.05.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.7 KB 28.08.2014 27.08.2014 2

Application

 TIF 177.33 KB 28.08.2014 22.08.2014 2

Power of attorney, act of empowerment

 TIF 27.78 KB 28.08.2014 22.07.2014 1

Application

 TIF 120.79 KB 27.05.2015 13.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.92 KB 27.05.2015 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 214.15 KB 27.05.2015 13.06.2014 6

Power of attorney, act of empowerment

 TIF 70.93 KB 25.05.2015 13.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 27.05.2015 12.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 93.44 KB 11.07.2014 22.05.2014 2

Submission/Application

 TIF 22.21 KB 11.07.2014 21.05.2014 1

Application

 TIF 284.7 KB 11.07.2014 20.05.2014 5

Confirmation or consent to legal address

 TIF 16.17 KB 11.07.2014 20.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 11.07.2014 19.05.2014 1

Announcement regarding the legal address

 TIF 24.51 KB 11.07.2014 12.05.2014 1

Consent of a member of the Board / executive director

 TIF 83.81 KB 11.07.2014 06.05.2014 3

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

 TIF 433.54 KB 11.07.2014 06.05.2014 7

Power of attorney, act of empowerment

 TIF 386.01 KB 11.07.2014 02.05.2014 7

Power of attorney, act of empowerment

 TIF 181.06 KB 11.07.2014 09.01.2014 4

Consent of a member of the Board / executive director

 TIF 117.27 KB 11.07.2014 11.10.2013 5

Consent of a member of the Board / executive director

 TIF 130.32 KB 11.07.2014 10.10.2013 5

Confirmation or consent to legal address

 TIF 380.75 KB 28.08.2014 16
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