SE timber, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SE timber" SIA
Registration number, date 40003948134, 17.08.2007
VAT number LV40003948134 from 03.08.2018 Europe VAT register
Register, date Commercial Register, 17.08.2007
Legal address Aptiekas iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 22.03.2017
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, €) 0.94 42.18 6.19
Personal income tax (thousands, €) 0.48 2.9 3.64
Statutory social insurance contributions (thousands, €) 0.81 5.17 6.05
Average employees count 2 2 2
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 03.06.2020
Belarus Belarus

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   03.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2018
* 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 % 101 € 28 € 2 828 Belarus 28.02.2020 03.06.2020

Apply information changes

ML

"SE Timber", SIA

Zolitūdes 46A-12, Rīga LV-1029 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SV timber trading SIA Until 22.03.2017 7 years ago

Historical addresses

Rīga, Zolitūdes iela 46A - 12 Until 22.03.2017 7 years ago
Rīga, Staraja Rusas iela 22A - 10 Until 13.07.2018 6 years ago
Stopiņu nov., Dreiliņi, Ozolu iela 2A Until 03.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Se Timber vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF
Zinojums2022 SEtimber PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums2021 SEtimber PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums2020 SEtimber PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SE vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (108.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zimojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu.doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (14.7 KB)

2008

 Annual report 29.07.2009  TIF (416.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.69 KB 03.03.2020 28.02.2020 3

Shareholders’ register

TIF 61.47 KB 05.08.2019 31.07.2019 3

Shareholders’ register

TIF 85.68 KB 11.07.2018 14.06.2018 3

Articles of Association

 TIF 79.8 KB 20.06.2018 14.06.2018 3

Shareholders’ register

TIF 113.67 KB 10.03.2017 16.02.2017 5

Amendments to the Articles of Association

 TIF 16.72 KB 10.03.2017 05.01.2017 1

Articles of Association

 TIF 111.04 KB 10.03.2017 05.01.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.4 KB 24.11.2010 03.11.2010 2

Articles of Association

 TIF 22.22 KB 06.10.2010 05.08.2010 1

Amendments to the Articles of Association

 TIF 5.18 KB 10.12.2008 09.10.2008 1

Articles of Association

 TIF 21.48 KB 10.12.2008 09.10.2008 1

Articles of Association

 TIF 22.29 KB 11.09.2007 13.08.2007 1

Memorandum of Association

 TIF 19.38 KB 11.09.2007 03.08.2007 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

 RTF 193.98 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 03.06.2020 03.06.2020 2

Application

 TIF 205.61 KB 03.03.2020 28.02.2020 6

Confirmation or consent to legal address

 TIF 11.91 KB 03.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

 TIF 42.4 KB 03.03.2020 28.02.2020 3

Protocols/decisions of a company/organisation

 TIF 41.45 KB 03.03.2020 28.02.2020 3

Protocols/decisions of a company/organisation

 TIF 65.7 KB 29.05.2020 27.02.2020 3

Power of attorney, act of empowerment

 TIF 190.86 KB 28.04.2020 30.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 14.08.2019 14.08.2019 2

Application

 TIF 281.65 KB 14.08.2019 09.08.2019 7

Consent of a member of the Board / executive director

 TIF 42.64 KB 05.08.2019 31.07.2019 3

Protocols/decisions of a company/organisation

 TIF 44.52 KB 05.08.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 13.07.2018 13.07.2018 2

Statement regarding the beneficial owners

 TIF 539.96 KB 20.06.2018 15.06.2018 5

Application

 TIF 344.73 KB 22.06.2018 14.06.2018 8

Protocols/decisions of a company/organisation

 TIF 72.48 KB 20.06.2018 14.06.2018 3

Confirmation or consent to legal address

 TIF 15.17 KB 20.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 22.03.2017 22.03.2017 2

Application

 PDF 6.85 MB 17.03.2017 16.03.2017 24

Application

 PDF 6.66 MB 17.03.2017 16.03.2017 24

Confirmation or consent to legal address

 TIF 12.63 KB 10.03.2017 10.03.2017 1

Announcement regarding the legal address

 TIF 11.3 KB 10.03.2017 05.01.2017 1

Power of attorney, act of empowerment

 TIF 18.24 KB 10.03.2017 05.01.2017 1

Protocols/decisions of a company/organisation

 TIF 97.46 KB 10.03.2017 05.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 63.49 KB 24.11.2010 22.11.2010 2

Other documents

 TIF 30.84 KB 24.11.2010 03.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 06.10.2010 01.10.2010 2

Application

 TIF 145.82 KB 06.10.2010 16.09.2010 5

Power of attorney, act of empowerment

 TIF 26.29 KB 24.11.2010 05.08.2010 1

Power of attorney, act of empowerment

 TIF 14.14 KB 06.10.2010 05.08.2010 1

Protocols/decisions of a company/organisation

 TIF 23.42 KB 06.10.2010 05.08.2010 2

Consent of a member of the Board / executive director

 TIF 68.72 KB 06.10.2010 20.01.2010 3

Consent of a member of the Board / executive director

 TIF 81.02 KB 06.10.2010 30.12.2009 3

Consent of a member of the Board / executive director

 TIF 74.73 KB 06.10.2010 29.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 27.01.2009 10.12.2008 1

Other documents

 TIF 17.23 KB 27.01.2009 09.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 10.12.2008 13.10.2008 1

Application

 TIF 168.6 KB 10.12.2008 09.10.2008 3

Receipts on the publication and state fees

 TIF 27.49 KB 10.12.2008 09.10.2008 2

Consent of a member of the Board / executive director

 TIF 78.49 KB 10.12.2008 01.10.2008 3

Consent of a member of the Board / executive director

 TIF 14.18 KB 10.12.2008 30.09.2008 2

Power of attorney, act of empowerment

 TIF 12.11 KB 10.12.2008 30.09.2008 1

Protocols/decisions of a company/organisation

 TIF 13.55 KB 10.12.2008 30.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.35 KB 10.12.2008 25.09.2008 1

Application

 TIF 136.43 KB 10.12.2008 22.09.2008 2

Receipts on the publication and state fees

 TIF 36.12 KB 10.12.2008 22.09.2008 2

Power of attorney, act of empowerment

 TIF 11.93 KB 10.12.2008 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 11.09.2007 17.08.2007 2

Registration certificates

 TIF 44.38 KB 11.09.2007 17.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 11.09.2007 14.08.2007 1

Receipts on the publication and state fees

 TIF 109.13 KB 11.09.2007 14.08.2007 2

Application

 TIF 103.1 KB 11.09.2007 08.08.2007 4

Consent of a member of the Board / executive director

 TIF 75.13 KB 11.09.2007 26.07.2007 3

Power of attorney, act of empowerment

 TIF 111.6 KB 11.09.2007 26.07.2007 3
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