Timber Export Latvia Woods, SIA
Limited Liability Company, Micro company
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 2022
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 Export Latvia Woods" |
| Registration number, date | 40203054258, 03.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2017 |
| Legal address | Miera iela 78 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | 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 | 26.03.2020 |
* 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 % | 1 000 | € 3 | € 3 000 | Latvia | 26.05.2021 | 30.09.2021 |
Historical company names
| SIA "Vecpiebalgas alus darbnīca" | Until 16.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (113.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (108.37 KB) | €11.00 |
2017 |
Annual report | 03.03.2017 - 31.12.2017 | 03.05.2018 | PDF (309.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 59.8 KB | 16.03.2023 | 10.03.2023 | 1 |
Articles of Association |
EDOC | 38.53 KB | 16.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 30.09.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 30.09.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 108 KB | 26.03.2020 | 23.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 26.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.03.2020 | 23.03.2020 | 1 |
Articles of Association |
TIF | 18.33 KB | 02.03.2017 | 02.03.2017 | 1 |
Memorandum of association |
TIF | 50.22 KB | 02.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
TIF | 42.27 KB | 02.03.2017 | 02.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.07 KB | 10.01.2024 | 10.01.2024 | 1 | |
Application |
EDOC | 46.25 KB | 16.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.24 KB | 16.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 46.47 KB | 30.09.2021 | 27.09.2021 | 3 |
Application |
DOCX | 46.47 KB | 30.09.2021 | 27.09.2021 | 3 |
Shareholders’ register |
EDOC | 30.02 KB | 30.09.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.03.2020 | 26.03.2020 | 2 |
Articles of Association |
EDOC | 53.11 KB | 26.03.2020 | 23.03.2020 | 1 |
Application |
EDOC | 52.93 KB | 26.03.2020 | 23.03.2020 | 1 |
Application |
DOCX | 44.33 KB | 26.03.2020 | 23.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 26.03.2020 | 23.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 26.03.2020 | 23.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.34 KB | 26.03.2020 | 23.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.31 KB | 26.03.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 26.03.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.69 KB | 26.03.2020 | 23.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 26.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 26.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 26.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 03.03.2017 | 03.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 02.03.2017 | 02.03.2017 | 1 |
Application |
TIF | 581.04 KB | 02.03.2017 | 02.03.2017 | 7 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 02.03.2017 | 02.03.2017 | 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