LL TIMBER, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
86 by profit
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LL TIMBER"
Registration number, date 45403023434, 03.04.2009
VAT number LV45403023434 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 03.04.2009
Legal address Slimnīcas iela 12 – 12, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 846 EUR, registered payment 19.06.2015
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, €) -12.41 5.05 -6.64
Personal income tax (thousands, €) 2.4 2.25 0.6
Statutory social insurance contributions (thousands, €) 3.74 3.65 2.46
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 1 423 € 1 € 1 423 25.05.2015 19.06.2015

Natural person

50 % 1 423 € 1 € 1 423 25.05.2015 19.06.2015

Apply information changes

"LL Timber", SIA

"Landzāni", Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners

Mežizstrāde

Historical addresses

Jēkabpils rajons, Jēkabpils, Slimnīcas iela 12-12 Until 03.07.2009 16 years ago
Jēkabpils, Slimnīcas iela 12 - 12 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.23 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (666.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (944.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.06 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (2.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.87 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS LLT 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vad zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
LL TIMBER VADIBAS ZINOJUMS ZIP

2009

 Annual report 26.04.2010  TIF (1.97 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.44 KB 29.10.2015 25.05.2015 3

Articles of Association

 TIF 25.43 KB 29.10.2015 05.05.2015 2

Articles of Association

 TIF 21.41 KB 08.04.2009 25.03.2009 2

Memorandum of Association

 TIF 43.2 KB 08.04.2009 25.03.2009 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

 RTF 191.94 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 81.3 KB 05.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 56.59 KB 29.10.2015 19.06.2015 2

Application

 TIF 153.29 KB 29.10.2015 16.06.2015 2

Application

 TIF 148 KB 29.10.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 34.55 KB 29.10.2015 01.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 08.04.2009 03.04.2009 2

Registration certificates

 TIF 25.21 KB 08.04.2009 03.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 08.04.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 30.27 KB 08.04.2009 31.03.2009 2

Announcement regarding the legal address

 TIF 9.96 KB 08.04.2009 25.03.2009 1

Application

 TIF 174.91 KB 08.04.2009 25.03.2009 7
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