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 "RED TIMBERS" |
| Registration number, date | 40003729269, 22.02.2005 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Rīga, Atpūtas iela 4 - 5 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RED TIMBERS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 30.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2020 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
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. | 16.11.2010 |
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. | 11.06.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
AE Holding, SIAReg. no. 40003497120
|
100 % | 20 | € 142 | € 2 840 | Latvia | 12.05.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Indrānu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Indrānu iela 6 | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Indrānu iela 6 | Until 20.07.2018 | 7 years ago |
| Ikšķiles nov., Ikšķile, Indrānu iela 6 | Until 29.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (2.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (455.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (488.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (329.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.06.2014 | TIF (1.68 MB) | ||
2012 |
Annual report | 30.05.2013 | TIF (608.78 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (667.47 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (585.45 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.66 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (741.33 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (903.1 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (384.99 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (318.02 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.76 KB | 04.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 239.03 KB | 27.10.2020 | 26.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 178.43 KB | 28.11.2018 | 22.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 28.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 28.11.2018 | 22.11.2018 | 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