Timber-11, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
6 by profit
33 by paid taxes
13 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 "Timber-11" |
| Registration number, date | 42103052259, 21.10.2010 |
| VAT number | LV42103052259 from 14.11.2010 Europe VAT register |
| Register, date | Commercial Register, 21.10.2010 |
| Legal address | "Līči", Rudbāržu pag., Kuldīgas nov., LV-3325 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.98 | 8.59 | 12.51 |
| Personal income tax (thousands, €) | 0.73 | 1.36 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 6.79 | 6.06 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.02.2023 | 30.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2012 |
Right to represent individually |
Natural person
(from 27.01.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Timber-11", SIA
Saldus 2, Skrunda, Kuldīgas nov. LV-3326 Check address owners
Makšķerēšanas piederumi
Historical addresses
| Skrundas nov., Rudbāržu pag., "Līči" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (131.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (1.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (684.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180322 134334 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (618.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.56 KB | 24.05.2023 | 07.02.2023 | 3 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 09.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 44.38 KB | 09.05.2016 | 28.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.4 KB | 09.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 50.81 KB | 09.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 9.47 KB | 30.01.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 16.15 KB | 03.11.2010 | 12.10.2010 | 1 |
Memorandum of Association |
TIF | 16.34 KB | 03.11.2010 | 12.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 219.78 KB | 24.05.2023 | 18.05.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.28 KB | 24.05.2023 | 07.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 09.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 119.46 KB | 09.05.2016 | 28.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.12 KB | 09.05.2016 | 28.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.77 KB | 09.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 09.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 30.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 117.63 KB | 30.01.2012 | 20.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.03 KB | 30.01.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 03.11.2010 | 21.10.2010 | 1 |
Registration certificates |
TIF | 56.43 KB | 03.11.2010 | 21.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 03.11.2010 | 12.10.2010 | 1 |
Application |
TIF | 157.07 KB | 03.11.2010 | 12.10.2010 | 5 |
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