Latvian Timber, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
55 by profit
93 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 "Latvian Timber" |
| Registration number, date | 40103397253, 24.03.2011 |
| VAT number | LV40103397253 from 12.04.2011 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvian 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, €) | 8.08 | -10.14 | -4.8 |
| Personal income tax (thousands, €) | 3.63 | 2.49 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 4.32 | 4.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2024 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 |
33.66 % | 68 | € 14 | € 952 | Latvia | 29.10.2024 | 04.11.2024 |
Natural person |
33.17 % | 67 | € 14 | € 938 | Latvia | 29.10.2024 | 04.11.2024 |
Natural person |
33.17 % | 67 | € 14 | € 938 | Latvia | 29.10.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 03.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (202.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2023 | PDF (5.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.12.2022 | PDF (4.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (253.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (621.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (371.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 LT | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 LT | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Timber vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.14 KB | 04.11.2024 | 29.10.2024 | 1 |
Amendments to the Articles of Association |
53.11 KB | 01.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
50.81 KB | 01.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
53.81 KB | 01.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
TIF | 18.93 KB | 06.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 41.32 KB | 29.06.2011 | 20.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 08.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 35.04 KB | 08.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 34.58 KB | 08.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 49.52 KB | 29.03.2011 | 15.03.2011 | 1 |
Memorandum of association |
TIF | 117.31 KB | 29.03.2011 | 15.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.78 KB | 04.11.2024 | 29.10.2024 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 03.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
124.02 KB | 01.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
121.65 KB | 01.08.2016 | 30.06.2016 | 1 | |
Application |
96.91 KB | 01.08.2016 | 30.06.2016 | 2 | |
Application |
167.59 KB | 01.08.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
61.47 KB | 01.08.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
132.2 KB | 01.08.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
124.75 KB | 01.08.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 04.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 155.93 KB | 04.02.2014 | 28.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 04.02.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 06.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 60.14 KB | 06.12.2012 | 30.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 06.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 29.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 239.46 KB | 29.06.2011 | 20.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 29.06.2011 | 16.06.2011 | 1 |
Submission/Application |
TIF | 28.2 KB | 29.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89 KB | 08.06.2011 | 06.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.05 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 350.35 KB | 08.06.2011 | 31.05.2011 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 23.4 KB | 08.06.2011 | 31.05.2011 | 1 |
Other documents |
TIF | 18.73 KB | 08.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.99 KB | 08.06.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.9 KB | 29.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 148.1 KB | 29.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 337.05 KB | 29.03.2011 | 22.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.6 KB | 29.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.49 KB | 29.03.2011 | 15.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2017 |
LETA | Kokapstrādes uzņēmuma SIA "Latvian Timber" apgrozījums pērn audzis par 7,47% |