MCM TIMBERS, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
30 by profit
31 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MCM TIMBERS"
Registration number, date 43603014972, 14.11.2000
VAT number LV43603014972 from 20.11.2000 Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Brīvības bulvāris 27, Jelgava, LV-3002 Check address owners
Fixed capital 17 064 EUR, registered payment 26.08.2016
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, €) 156.22 115.34 112.08
Personal income tax (thousands, €) 32.35 33.83 27.14
Statutory social insurance contributions (thousands, €) 58.9 63.38 51.97
Average employees count 11 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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.  16.07.2008

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.  16.07.2008
* 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 % 24 € 711 € 17 064 11.08.2016 26.08.2016

Apply information changes

"MCM Timbers", SIA

Brīvības bulvāris 27, Jelgava LV-3002 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
MCM.VZ.GP2023 EDOC
MCM Timber atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
MCM.VAD.ZIN.2022 PDF
MCM TIMBERS atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
NRZ.21 PDF
VZ.MCM PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  ZIP €11.00
Annual report 2020 PDF
MCM Timbers PDF
MCM VADzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN.2018 PDF
ZR.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.VAD.ZIN PDF
ZR.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN.2016 PDF
ZR.Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
MCM VAD.ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
MCM.VZ.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MCMVad.zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (78.68 KB)

2008

 Annual report 16.05.2009  TIF (708.38 KB)

2007

 Annual report 28.05.2008  TIF (488.26 KB)

2006

 Annual report 18.09.2007  TIF (475.75 KB)

2005

 Annual report 19.12.2018  TIF (562.21 KB)

2004

 Annual report 19.12.2018  TIF (553.2 KB)

2003

 Annual report 19.12.2018  TIF (487.29 KB)

2002

 Annual report 19.12.2018  TIF (514.74 KB)

2001

 Annual report 19.12.2018  TIF (523.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.84 KB 29.08.2016 11.08.2016 2

Amendments to the Articles of Association

 TIF 16.44 KB 29.08.2016 15.06.2016 1

Articles of Association

 TIF 18.31 KB 29.08.2016 15.06.2016 1

Shareholders’ register

TIF 10.79 KB 19.12.2018 30.09.2004 1

Articles of Association

 TIF 25.46 KB 19.12.2018 12.09.2004 1

Amendments to the Articles of Association

 TIF 107.92 KB 19.12.2018 23.09.2002 2

Regulations for the increase/reduction of the equity

 TIF 38.03 KB 19.12.2018 23.09.2002 1

Articles of Association

 TIF 415.36 KB 19.12.2018 13.11.2000 8

Memorandum of Association

 TIF 22.78 KB 19.12.2018 13.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.64 KB 29.08.2016 26.08.2016 2

Application

 TIF 165.99 KB 29.08.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.78 KB 29.08.2016 15.06.2016 1

Receipts on the publication and state fees

 TIF 17.75 KB 19.12.2018 08.07.2009 1

Receipts on the publication and state fees

 TIF 20.85 KB 19.12.2018 08.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 19.12.2018 16.07.2008 2

Application

 TIF 148.42 KB 19.12.2018 04.07.2008 4

Protocols/decisions of a company/organisation

 TIF 23.22 KB 19.12.2018 04.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 19.12.2018 30.09.2004 1

Registration certificates

 TIF 63.89 KB 19.12.2018 30.09.2004 1

Application

 TIF 231.68 KB 19.12.2018 12.09.2004 7

Protocols/decisions of a company/organisation

 TIF 28.05 KB 19.12.2018 12.09.2004 1

Consent of a member of the Board / executive director

 TIF 8.11 KB 19.12.2018 24.08.2004 1

Consent of a member of the Board / executive director

 TIF 7.83 KB 19.12.2018 24.08.2004 1

Power of attorney, act of empowerment

 TIF 15.33 KB 19.12.2018 24.08.2004 1

Receipts on the publication and state fees

 TIF 28.64 KB 19.12.2018 24.08.2004 1

Receipts on the publication and state fees

 TIF 30.18 KB 19.12.2018 24.08.2004 1

Consent of the auditor

 TIF 11.75 KB 19.12.2018 28.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 19.12.2018 21.10.2002 1

Receipts on the publication and state fees

 TIF 41.06 KB 19.12.2018 04.10.2002 1

Receipts on the publication and state fees

 TIF 41.81 KB 19.12.2018 04.10.2002 1

Sample report

 TIF 33.7 KB 19.12.2018 26.09.2002 1

Statement of the Board regarding the payment of the equity

 TIF 24.83 KB 19.12.2018 23.09.2002 1

Other documents

 TIF 18.43 KB 19.12.2018 23.09.2002 1

Protocols/decisions of a company/organisation

 TIF 32.32 KB 19.12.2018 23.09.2002 1

Submission/Application

 TIF 24.47 KB 19.12.2018 23.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 19.12.2018 14.11.2000 1

Registration certificates

 TIF 57.46 KB 19.12.2018 14.11.2000 1

Application

 TIF 132.87 KB 19.12.2018 13.11.2000 4

Appraisal reports

 TIF 21.67 KB 19.12.2018 13.11.2000 1

Other documents

 TIF 14.88 KB 19.12.2018 13.11.2000 1

Power of attorney, act of empowerment

 TIF 22.8 KB 19.12.2018 13.11.2000 1

Receipts on the publication and state fees

 TIF 30.76 KB 19.12.2018 13.11.2000 1

Sample report

 TIF 25.77 KB 19.12.2018 09.11.2000 1

Copy of the personal identification document

 TIF 61.13 KB 19.12.2018 14.05.1993 2
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