NDB timber, SIA

Limited Liability Company, Small company
Place in branch
107 by turnover
83 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NDB timber"
Registration number, date 55403014471, 29.11.2004
VAT number LV55403014471 from 14.01.2005 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Mālu iela 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 15 363 EUR, registered payment 21.05.2015
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, €) 180.64 243.9 238.2
Personal income tax (thousands, €) 95.95 108.94 80.85
Statutory social insurance contributions (thousands, €) 188.47 218.35 174.08
Average employees count 34 46 46
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

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

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.05.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

33.33 % 9 € 569 € 5 121 Latvia 10.05.2021 18.05.2021

Natural person

33.33 % 9 € 569 € 5 121 Latvia 10.05.2021 18.05.2021

Natural person

33.33 % 9 € 569 € 5 121 Latvia 10.05.2021 18.05.2021

Apply information changes

ML

"NDB Timber", SIA

Mālu 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Kokapstrāde

https://www.ndbtimber.lv/

Historical addresses

Jēkabpils rajons, Jēkabpils, Zīlānu iela 93 Until 03.07.2009 15 years ago
Jēkabpils, Zīlānu iela 93 Until 25.10.2013 11 years ago
Jēkabpils, Mālu iela 8 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF
revidentu zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums V2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
rev zinojums ndb PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
17 18 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
003 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
004 vadibas zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 15.05.2012  TIF (2 MB)

2010

 Annual report 16.05.2011  TIF (1.72 MB)

2009

 Annual report 12.05.2010  TIF (1.51 MB)

2008

 Annual report 06.05.2009  TIF (1.25 MB)

2007

 Annual report 11.06.2008  TIF (670.68 KB)

2006

 Annual report 14.05.2007  TIF (1.89 MB)

2005

 Annual report 08.08.2007  TIF (1.84 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 44 KB 18.05.2021 12.05.2021 1

Articles of Association

 EDOC 57.16 KB 18.05.2021 12.05.2021 1

Shareholders’ register

EDOC 47.78 KB 18.05.2021 12.05.2021 1

Shareholders’ register

DOCX 21.92 KB 18.05.2021 12.05.2021 1

Shareholders’ register

TIF 3.94 MB 12.09.2019 09.09.2019 4

Shareholders’ register

TIF 167.88 KB 28.12.2016 19.12.2016 6

Amendments to the Articles of Association

 TIF 31.82 KB 27.05.2015 13.05.2015 1

Articles of Association

 TIF 44.71 KB 27.05.2015 13.05.2015 1

Shareholders’ register

TIF 58.58 KB 27.05.2015 13.05.2015 2

Amendments to the Articles of Association

 TIF 43.6 KB 28.03.2011 01.03.2011 1

Articles of Association

 TIF 39.46 KB 28.03.2011 01.03.2011 1

Amendments to the Articles of Association

 TIF 194.51 KB 08.08.2007 06.01.2005 4

Articles of Association

 TIF 167.89 KB 08.08.2007 23.11.2004 3

Memorandum of association

 TIF 129.78 KB 08.08.2007 23.11.2004 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 66.01 KB 18.05.2021 18.05.2021 2

Articles of Association

 EDOC 57.16 KB 18.05.2021 12.05.2021 1

Application

 EDOC 49.41 KB 18.05.2021 12.05.2021 1

Application

 DOCX 26.68 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 20.81 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 DOC 30 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 17.29 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 DOC 30 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 DOC 30 KB 18.05.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 17.3 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 DOC 74.5 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 45.55 KB 18.05.2021 12.05.2021 1

Shareholders’ register

EDOC 47.78 KB 18.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 17.09.2019 17.09.2019 2

Application

 TIF 10.44 MB 17.09.2019 12.09.2019 5

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 28.12.2016 23.12.2016 2

Application

 TIF 205.93 KB 28.12.2016 20.12.2016 6

Consent of a member of the Board / executive director

 TIF 42.62 KB 28.12.2016 20.12.2016 2

Consent of a member of the Board / executive director

 TIF 42.43 KB 28.12.2016 20.12.2016 2

Protocols/decisions of a company/organisation

 TIF 248.93 KB 28.12.2016 20.12.2016 7

Notice of a member of the Board regarding the resignation

 TIF 14.49 KB 28.12.2016 19.12.2016 1

Notice of a member of the Board regarding the resignation

 TIF 14.96 KB 28.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.24 KB 27.05.2015 21.05.2015 2

Application

 TIF 137.98 KB 27.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 188.56 KB 27.05.2015 13.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 28.10.2013 25.10.2013 1

Application

 TIF 155.4 KB 28.10.2013 21.10.2013 2

Confirmation or consent to legal address

 TIF 57.57 KB 28.10.2013 21.10.2013 1

Notary’s decision

 TIF 55.48 KB 28.03.2011 25.03.2011 2

Application

 TIF 371.81 KB 28.03.2011 22.03.2011 10

Power of attorney, act of empowerment

 TIF 22.7 KB 28.03.2011 21.03.2011 1

Protocols/decisions of a company/organisation

 TIF 148.38 KB 28.03.2011 01.03.2011 5

Decisions / letters / protocols of public notaries

 TIF 107.66 KB 06.02.2008 31.01.2008 2

Receipts on the publication and state fees

 TIF 80.03 KB 06.02.2008 28.01.2008 2

Application

 TIF 1008.37 KB 06.02.2008 14.01.2008 5

Protocols/decisions of a company/organisation

 TIF 131.63 KB 06.02.2008 14.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 94.51 KB 08.08.2007 12.01.2005 1

Receipts on the publication and state fees

 TIF 136.8 KB 08.08.2007 07.01.2005 3

Application

 TIF 791.77 KB 08.08.2007 06.01.2005 5

Consent of a member of the Board / executive director

 TIF 48.63 KB 08.08.2007 06.01.2005 3

Protocols/decisions of a company/organisation

 TIF 79.05 KB 08.08.2007 06.01.2005 1

Sample report

 TIF 65.35 KB 08.08.2007 06.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 82.67 KB 08.08.2007 29.11.2004 1

Registration certificates

 TIF 88.82 KB 08.08.2007 29.11.2004 1

Application

 TIF 999.75 KB 08.08.2007 25.11.2004 7

Power of attorney, act of empowerment

 TIF 42.75 KB 08.08.2007 25.11.2004 1

Sample report

 TIF 44.89 KB 08.08.2007 25.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 08.08.2007 24.11.2004 1

Receipts on the publication and state fees

 TIF 133.65 KB 08.08.2007 24.11.2004 2

Announcement regarding the legal address

 TIF 18.55 KB 08.08.2007 23.11.2004 1

Appraisal reports

 TIF 46.13 KB 08.08.2007 23.11.2004 1

Consent of the auditor

 TIF 15.69 KB 08.08.2007 23.11.2004 1

Consent of a member of the Board / executive director

 TIF 19.97 KB 08.08.2007 23.11.2004 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