Timbro, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
5K+ by profit
408 by paid taxes
278 by employees
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 Timbro |
| Registration number, date | 40203408445, 21.06.2022 |
| VAT number | LV40203408445 from 08.12.2022 Europe VAT register |
| Register, date | Commercial Register, 21.06.2022 |
| Legal address | Pils iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 127 340 EUR, registered payment 22.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timbro, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 35.58 | 14.35 |
| Personal income tax (thousands, €) | 33.08 | 13.87 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 0.48 |
| Average employees count | 1 | 1 |
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 25.06.2024 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Timbro GroupReg. no. 40203549571
|
100 % | 3 127 340 | € 1 | € 3 127 340 | Latvia | 31.10.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ACORNS | Until 13.08.2024 | last year |
|---|---|---|
| SIA LĪKC Zīles | Until 07.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R KOJUMS | EDOC | ||||
2022 |
Annual report | 21.06.2022 - 31.12.2022 | 24.05.2023 | PDF (82.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.39 KB | 31.10.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 34.95 KB | 04.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 54.38 KB | 04.11.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 22.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 54.72 KB | 22.08.2024 | 13.08.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.73 KB | 22.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 13.08.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 58.55 KB | 13.08.2024 | 29.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.59 KB | 13.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 25.06.2024 | 19.06.2024 | 1 |
Articles of Association |
EDOC | 43.67 KB | 25.06.2024 | 18.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.6 KB | 25.06.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 44.06 KB | 07.05.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 44.52 KB | 23.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 49.49 KB | 03.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 27.31 KB | 13.02.2024 | 07.02.2024 | 1 |
Articles of Association |
EDOC | 20.23 KB | 13.02.2024 | 07.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.31 KB | 13.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.84 KB | 13.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 13.02.2024 | 07.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 92.29 KB | 05.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 100.54 KB | 05.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 125.58 KB | 05.09.2023 | 24.08.2023 | 1 |
Articles of Association |
108.49 KB | 06.10.2022 | 16.09.2022 | 1 | |
Articles of Association |
108.49 KB | 06.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
119.36 KB | 06.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
119.36 KB | 06.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
117.9 KB | 07.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
117.9 KB | 07.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
94.9 KB | 21.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
94.9 KB | 21.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
109.33 KB | 21.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
109.33 KB | 21.06.2022 | 16.06.2022 | 1 | |
Memorandum of Association |
118 KB | 21.06.2022 | 14.06.2022 | 1 | |
Memorandum of Association |
118 KB | 21.06.2022 | 14.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.88 KB | 04.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 61.2 KB | 01.11.2024 | 01.11.2024 | 6 |
Application |
EDOC | 51.06 KB | 22.08.2024 | 19.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
47.03 KB | 22.08.2024 | 19.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.03 KB | 22.08.2024 | 16.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.01 KB | 22.08.2024 | 13.08.2024 | 1 |
Other documents |
EDOC | 44.84 KB | 22.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.35 KB | 22.08.2024 | 13.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 02.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 02.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 01.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 01.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 01.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 31.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 13.08.2024 | 30.07.2024 | 1 | |
Application |
EDOC | 56.95 KB | 25.06.2024 | 19.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
136.2 KB | 25.06.2024 | 19.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.82 KB | 25.06.2024 | 18.06.2024 | 1 |
Other documents |
EDOC | 46 KB | 25.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.06 KB | 25.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 52.18 KB | 07.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 07.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 57.72 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 53.49 KB | 13.02.2024 | 08.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.2 KB | 13.02.2024 | 07.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
45.16 KB | 13.02.2024 | 07.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.21 KB | 13.02.2024 | 07.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
247.42 KB | 06.10.2022 | 26.09.2022 | 1 | |
Application |
247.42 KB | 06.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
168.67 KB | 06.10.2022 | 16.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
136.6 KB | 06.10.2022 | 16.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
136.6 KB | 06.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
EDOC | 128.01 KB | 06.10.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
218.92 KB | 07.09.2022 | 31.08.2022 | 3 | |
Application |
218.92 KB | 07.09.2022 | 31.08.2022 | 3 | |
Shareholders’ register |
EDOC | 126.5 KB | 07.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 21.06.2022 | 21.06.2022 | 2 |
Articles of Association |
EDOC | 96.92 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
216.38 KB | 21.06.2022 | 16.06.2022 | 1 | |
Application |
216.38 KB | 21.06.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.93 KB | 21.06.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.93 KB | 21.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
EDOC | 110.09 KB | 21.06.2022 | 16.06.2022 | 1 |
Memorandum of Association |
EDOC | 119.83 KB | 21.06.2022 | 14.06.2022 | 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