Timber ART, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Timber ART"
Registration number, date 45403053458, 15.03.2019
VAT number LV45403053458 from 10.06.2019 Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address Aronas iela 7 – 13, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2024 4 725.78 19.11.2024 15:53
12.11.2024 4 721.13 0.00 0.00 0.00 12.11.2024
09.09.2024 9 977.54 0.00 0.00 0.00 09.09.2024
19.08.2024 10 939.79 0.00 0.00 0.00 19.08.2024
16.07.2024 5 423.22 0.00 0.00 0.00 16.07.2024
17.06.2024 7 012.97 0.00 0.00 0.00 17.06.2024
20.05.2024 4 608.37 0.00 0.00 0.00 20.05.2024
15.01.2024 12 862.57 0.00 0.00 0.00 15.01.2024
07.12.2023 12 422.13 0.00 0.00 0.00 07.12.2023
21.11.2023 10 274.27 0.00 0.00 0.00 21.11.2023
21.07.2022 3 755.16 0.00 0.00 0.00 21.07.2022
07.07.2022 16 183.94 0.00 0.00 0.00 07.07.2022
07.06.2022 14 606.27 0.00 0.00 0.00 07.06.2022
09.05.2022 13 084.43 0.00 0.00 0.00 09.05.2022
07.04.2022 5 970.23 0.00 0.00 0.00 07.04.2022
07.03.2022 5 091.33 0.00 0.00 0.00 07.03.2022
07.10.2020 5 259.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 875.48 0.00 0.00 0.00 16.09.2020 16:22
07.05.2020 1 791.97 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 753.33 0.00 0.00 0.00 14.04.2020 09:58
Source: SRS
Check online actual tax payments in SRS

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, €) 95.22 105.47 61.74
Personal income tax (thousands, €) 26.33 34.42 23.4
Statutory social insurance contributions (thousands, €) 64.49 78.41 57.46
Average employees count 15 17 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
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   15.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 28.12.2022 03.01.2023

Procures

Period Rights Person

From 06.12.2022

 Right to represent individually
Natural person (from 06.12.2022 )

Apply information changes

ML

"Timber ART", SIA

Saules 54, Madona, Madonas nov. LV-4801 Check address owners

Galdnieku darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums SIA Timber ART PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Timber ART Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (494.09 KB) €11.00

2019

 Annual report 15.03.2019 - 31.12.2019 31.07.2020  PDF (1.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.77 KB 03.01.2023 28.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.43 KB 03.01.2023 28.12.2022 1

Shareholders’ register

EDOC 23.68 KB 03.01.2023 28.12.2022 1

Articles of Association

 TIF 474.93 KB 12.03.2019 08.03.2019 1

Memorandum of Association

 TIF 916.7 KB 12.03.2019 08.03.2019 1

Shareholders’ register

TIF 2.01 MB 12.03.2019 08.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.27 KB 03.01.2023 28.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.11 KB 03.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 18.26 KB 03.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 15.03.2019 15.03.2019 2

Application

 TIF 8.32 MB 12.03.2019 12.03.2019 5

Announcement regarding the legal address

 TIF 479.4 KB 12.03.2019 08.03.2019 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