Timber Capital, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
92 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Timber Capital" |
| Registration number, date | 50103906251, 09.06.2015 |
| VAT number | LV50103906251 from 15.12.2016 Europe VAT register |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | "Mazās priedes-1", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timber Capital, 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
- Negative 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, €) | 9.94 | 2.61 | 1.54 |
| Personal income tax (thousands, €) | 5.25 | 3.29 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 9.36 | 6.59 | 2.38 |
| Average employees count | 3 | 5 | 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 31.05.2022 | 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 | 27.10.2021 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 25.05.2022 | 31.05.2022 |
Contacts in cooperation with
Apply information changes
"Timber Capital", SIA
"Mazās Priedes" - 1, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 60 | Until 22.11.2016 | 9 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Sēņu iela 4 - 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Garkalne, Sēņu iela 4 - 1 | Until 31.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (94.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (96.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (587.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (320.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Timb.capit lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Timb.Cap lem.GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 09.06.2015 - 31.12.2015 | 28.10.2016 | PDF (681.74 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.55 KB | 31.05.2022 | 25.05.2022 | 1 | |
Shareholders’ register |
127.55 KB | 31.05.2022 | 25.05.2022 | 1 | |
Shareholders’ register |
TIF | 58.3 KB | 25.11.2016 | 15.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.35 KB | 29.11.2024 | 29.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.14 KB | 26.09.2024 | 26.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.47 KB | 08.02.2023 | 08.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.87 KB | 02.02.2023 | 02.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
263.82 KB | 31.05.2022 | 25.05.2022 | 4 | |
Application |
263.82 KB | 31.05.2022 | 25.05.2022 | 4 | |
Protocols/decisions of a company/organisation |
161.5 KB | 31.05.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.5 KB | 31.05.2022 | 25.05.2022 | 1 | |
Shareholders’ register |
EDOC | 133.31 KB | 31.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
285.21 KB | 27.10.2021 | 22.10.2021 | 1 | |
Application |
285.21 KB | 27.10.2021 | 22.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.61 KB | 27.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.61 KB | 27.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 25.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 244.53 KB | 25.11.2016 | 15.11.2016 | 8 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 25.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 25.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 09.06.2015 | 09.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.34 KB | 04.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 41.42 KB | 04.06.2015 | 04.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.42 KB | 04.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 04.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 26 KB | 04.06.2015 | 01.06.2015 | 1 |
Memorandum of Association |
EDOC | 27.45 KB | 04.06.2015 | 01.06.2015 | 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