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 | "Timber Factory" SIA |
| Registration number, date | 50203191261, 22.01.2019 |
| VAT number | LV50203191261 from 31.05.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Nākotnes iela 9, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | -41.03 | 0.45 | 18 |
| Personal income tax (thousands, €) | 2.96 | 2.95 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 8.28 | 8.8 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 27.12.2021, 493.75 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2022 |
* 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 | 15.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Timber Factory", SIA
Saules 61, Madona, Madonas nov. LV-4801 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| SIA "ESAAT NF" | Until 23.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250 k-11 - 78 | Until 23.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (371.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums TF.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (165.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (93.95 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.35 KB | 23.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 23.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 23.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.03.2022 | 10.03.2022 | 1 |
Articles of Association |
TIF | 8.58 KB | 21.01.2019 | 21.01.2019 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 21.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 37.42 KB | 21.01.2019 | 21.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 58.11 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 58.11 KB | 23.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 20.54 KB | 23.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 23.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.33 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 23.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 198.33 KB | 21.01.2019 | 21.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 21.01.2019 | 16.01.2019 | 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