LV Timber, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
654 by profit
20 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 | SIA "LV Timber" |
| Registration number, date | 44103041588, 01.08.2006 |
| VAT number | LV44103041588 from 30.10.2006 Europe VAT register |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | "Lejas Dzeņi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV Timber, SIA
Important facts
- Existing active commercial 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, €) | -4.22 | 85.56 | 112.52 |
| Personal income tax (thousands, €) | 49.97 | 50.34 | 45.27 |
| Statutory social insurance contributions (thousands, €) | 135.66 | 144.66 | 120.55 |
| Average employees count | 31 | 37 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 23.02.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"LV Timber", SIA
Krišjāņa Valdemāra 57/59, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "EIROTILTS" | Until 27.08.2019 | 5 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Ošu iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Ošu iela 16 | Until 25.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV Timber GP 2023 Vadibas zinojums | |||||
| Revidenta zi ojums LV Timber 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums LV Timber 2022 | EDOC | ||||
| Vadibas zinojums LVT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums LV Timber 2021 | EDOC | ||||
| Vadibas zinojums LV TIMBER 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums LV Timber 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin ET 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| kriteriji ET 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 ET | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ET 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ET | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (415.9 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (837.12 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (244.74 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (239.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.21 KB | 27.08.2019 | 22.08.2019 | 1 |
Articles of Association |
DOC | 23.5 KB | 27.08.2019 | 22.08.2019 | 1 |
Articles of Association |
DOC | 23.5 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 29.02.2016 | 29.02.2016 | 1 |
Shareholders’ register |
1.58 MB | 29.02.2016 | 23.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 29.02.2016 | 23.02.2016 | 2 | |
Shareholders’ register |
TIF | 8.77 KB | 20.06.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 10.97 KB | 28.12.2010 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 28.12.2010 | 04.02.2009 | 1 |
Articles of Association |
TIF | 17.18 KB | 28.12.2010 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 28.12.2010 | 04.02.2009 | 1 |
Articles of Association |
TIF | 39.26 KB | 23.10.2007 | 25.07.2006 | 1 |
Memorandum of association |
TIF | 68.89 KB | 23.10.2007 | 25.07.2006 | 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 |
EDOC | 65.74 KB | 27.08.2019 | 27.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.84 KB | 27.08.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 18.44 KB | 27.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 53.15 KB | 27.08.2019 | 22.08.2019 | 4 |
Application |
EDOC | 61.47 KB | 27.08.2019 | 22.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 27.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 14.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 21.63 KB | 29.02.2016 | 29.02.2016 | 1 |
Application |
EDOC | 44.68 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
DOCX | 32.18 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
DOCX | 32.18 KB | 29.02.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 09.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 26.06.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 20.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 34.71 KB | 20.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 28.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 46.7 KB | 28.12.2010 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 28.12.2010 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 28.12.2010 | 20.08.2009 | 1 |
Application |
TIF | 185.13 KB | 28.12.2010 | 18.08.2009 | 4 |
Owner’s decisions |
TIF | 19.05 KB | 28.12.2010 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.32 KB | 28.12.2010 | 18.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 28.12.2010 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 28.12.2010 | 26.02.2009 | 1 |
Application |
TIF | 203.78 KB | 28.12.2010 | 24.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 28.12.2010 | 24.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 28.12.2010 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 23.10.2007 | 01.08.2006 | 1 |
Registration certificates |
TIF | 59.1 KB | 23.10.2007 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 23.10.2007 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 176.73 KB | 23.10.2007 | 26.07.2006 | 2 |
Application |
TIF | 505.73 KB | 23.10.2007 | 25.07.2006 | 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