ML Timber, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
96 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ML Timber"
Registration number, date 42403023992, 15.04.2009
VAT number LV42403023992 from 29.04.2009 Europe VAT register
Register, date Commercial Register, 15.04.2009
Legal address Skolas iela 2 – 71, Rēzekne, LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 14.10.2016
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, €) 38.72 25.7 20.91
Personal income tax (thousands, €) 32.97 20.7 15.82
Statutory social insurance contributions (thousands, €) 15.86 15.46 11.82
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Chairperson of the Board Right to represent individually   14.10.2016
* 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 % 203 € 14 € 2 842 Latvia 11.10.2016 14.10.2016

Apply information changes

ML

"ML Timber", SIA

Varoņu 40, Rēzekne, LV-4604 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (272.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (207.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (406.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (91.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (490.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  PDF (87.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.08.2018  PDF (87.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (96.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
04 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
04 vadibas zinojums PDF

2012

 Annual report 03.05.2013  TIF (257.6 KB)

2011

 Annual report 04.05.2012  TIF (239.85 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums 2010 doc-1 ZIP

2009

 Annual report: Board statement 15.04.2009 - 31.12.2009 03.05.2010  ZIP (48.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.81 KB 27.10.2016 11.10.2016 1

Articles of Association

 TIF 147.9 KB 27.10.2016 11.10.2016 4

Shareholders’ register

TIF 49.38 KB 27.10.2016 11.10.2016 2

Articles of Association

 TIF 107.1 KB 15.04.2009 14.04.2009 3

Memorandum of Association

 TIF 31.45 KB 15.04.2009 14.04.2009 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

 TIF 59.79 KB 27.10.2016 14.10.2016 2

Application

 TIF 187.01 KB 27.10.2016 11.10.2016 6

Protocols/decisions of a company/organisation

 TIF 46.68 KB 27.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 15.04.2009 15.04.2009 2

Registration certificates

 TIF 33.07 KB 15.04.2009 15.04.2009 1

Announcement regarding the legal address

 TIF 9.85 KB 15.04.2009 14.04.2009 1

Application

 TIF 413.24 KB 15.04.2009 14.04.2009 7

Appraisal reports

 TIF 19.29 KB 15.04.2009 14.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 15.04.2009 14.04.2009 1

Power of attorney, act of empowerment

 TIF 7.44 KB 15.04.2009 14.04.2009 1

Receipts on the publication and state fees

 TIF 123.91 KB 15.04.2009 14.04.2009 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