RAILTIMBER, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
40 by profit
89 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAILTIMBER"
Registration number, date 40103157827, 17.03.2008
VAT number LV40103157827 from 23.04.2008 Europe VAT register
Register, date Commercial Register, 17.03.2008
Legal address Dzelmes iela 2, Dzelmes, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 12.84 12.73 -2.09
Personal income tax (thousands, €) 3.66 16.4 0.02
Statutory social insurance contributions (thousands, €) 6.8 2.58 1.94
Average employees count 3 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 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

100 % 20 LVL 100 LVL 2 000 Latvia 17.03.2008 03.07.2009

Apply information changes

"Railtimber", SIA

Dzelmes 2, Jumpravas pagasts, Ogres nov., LV-5022

Kokmateriālu tirdzniecība

http://www.railtimber.com

Historical addresses

Ogres rajons, Jumpravas pagasts, Dzelmes, Dzelmes iela 2 Until 03.07.2009 16 years ago
Lielvārdes nov., Jumpravas pag., Dzelmes, Dzelmes iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (331.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (331.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (324.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (324.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (294.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (511.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (510.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (995.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.17 KB)

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (340.64 KB)

2008

Annual report: Board statement 17.03.2008 - 31.12.2008 07.05.2009  RAR (99.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.92 KB 25.03.2008 14.03.2008 1

Memorandum of Association

TIF 22.76 KB 25.03.2008 14.03.2008 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 33 KB 10.11.2008 04.06.2008 1

Application

TIF 91.52 KB 10.11.2008 02.06.2008 2

Receipts on the publication and state fees

TIF 31.54 KB 10.11.2008 02.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 10.11.2008 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 25.03.2008 17.03.2008 2

Registration certificates

TIF 28.66 KB 25.03.2008 17.03.2008 1

Announcement regarding the legal address

TIF 8.69 KB 25.03.2008 14.03.2008 1

Application

TIF 126.36 KB 25.03.2008 14.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 25.03.2008 13.03.2008 1

Receipts on the publication and state fees

TIF 29.17 KB 25.03.2008 13.03.2008 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