TIMBER FRAME ZONE, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TIMBER FRAME ZONE
Registration number, date 40203104559, 09.11.2017
VAT number LV40203104559 from 19.12.2023 Europe VAT register
Register, date Commercial Register, 09.11.2017
Legal address Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2024
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
12.09.2024 3 418.73 16.09.2024 11:49
09.09.2024 3 413.66 0.00 0.00 0.00 09.09.2024
12.08.2024 4 772.01 0.00 0.00 0.00 12.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
02.10.2024 98526 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.56 6.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2023
* 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 % 2 800 € 1 € 2 800 Latvia 08.05.2024 28.05.2024

Apply information changes

ML

"TIMBER FRAME ZONE", SIA

Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "MENTIS" Until 29.09.2023 last year

Historical addresses

Rīga, Tapešu iela 45 - 29 Until 30.03.2023 last year
Rīga, Kalnciema iela 97A - 20 Until 29.09.2023 last year
Ādažu nov., Carnikavas pag., Gauja, Krūkļu iela 7 Until 30.01.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
SIA MENTIS Lemums.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka l mums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (511.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (585.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (274.08 KB) €11.00

2017

Annual report 09.11.2017 - 31.12.2017 25.04.2018  PDF (497.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.08 KB 28.05.2024 08.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.08 KB 28.05.2024 08.05.2024 1

Shareholders’ register

EDOC 39.51 KB 28.05.2024 08.05.2024 1

Articles of Association

EDOC 28.59 KB 29.09.2023 15.09.2023 1

Shareholders’ register

EDOC 40.55 KB 29.09.2023 15.09.2023 1

Shareholders’ register

DOCX 17.65 KB 23.02.2022 27.10.2021 1

Shareholders’ register

DOCX 17.65 KB 23.02.2022 27.10.2021 1

Articles of Association

TIF 12.2 KB 07.11.2017 07.11.2017 1

Memorandum of Association

TIF 37.2 KB 07.11.2017 07.11.2017 2

Shareholders’ register

TIF 153.17 KB 07.11.2017 07.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.56 KB 28.05.2024 23.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.05 KB 28.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 17.31 KB 28.05.2024 08.05.2024 1

Application

EDOC 52.03 KB 30.01.2024 25.01.2024 1

Application

EDOC 80.24 KB 29.09.2023 22.09.2023 1

Protocols/decisions of a company/organisation

EDOC 38.24 KB 29.09.2023 15.09.2023 1

Application

EDOC 97 KB 30.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 23.02.2022 23.02.2022 2

Application

DOCX 34.53 KB 23.02.2022 27.10.2021 5

Application

DOCX 34.53 KB 23.02.2022 27.10.2021 5

Protocols/decisions of a company/organisation

DOC 32.5 KB 23.02.2022 27.10.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 23.02.2022 27.10.2021 1

Shareholders’ register

EDOC 39.68 KB 23.02.2022 27.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 09.11.2017 09.11.2017 2

Announcement regarding the legal address

TIF 10.56 KB 07.11.2017 07.11.2017 1

Application

TIF 142.87 KB 07.11.2017 07.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 39.01 KB 07.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 20.41 KB 07.11.2017 07.11.2017 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