TIMBER FRAME, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by profit
12 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 | SIA TIMBER FRAME |
| Registration number, date | 44103147346, 09.07.2020 |
| VAT number | LV44103147346 from 12.08.2020 Europe VAT register |
| Register, date | Commercial Register, 09.07.2020 |
| Legal address | Pūpolu iela 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 09.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.02 | -1.77 | 8.58 |
| Personal income tax (thousands, €) | 0.13 | 0 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 6.78 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | 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 | 09.07.2020 |
* 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 % | 279 | € 10 | € 2 790 | Latvia | 09.07.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA SPRAY BOX COMPANY | Until 19.10.2021 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Zaru iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Spilve, Zaru iela 4 | Until 19.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 09.07.2020 - 31.12.2020 | 21.07.2021 | PDF (485.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
67.31 KB | 19.10.2021 | 13.10.2021 | 1 | |
Articles of Association |
71.18 KB | 19.10.2021 | 13.10.2021 | 1 | |
Articles of Association |
DOCX | 14.25 KB | 09.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 14.25 KB | 09.07.2020 | 08.07.2020 | 1 |
Memorandum of Association |
DOCX | 14.82 KB | 09.07.2020 | 08.07.2020 | 1 |
Memorandum of Association |
DOCX | 14.82 KB | 09.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 09.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 09.07.2020 | 08.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
319.89 KB | 19.10.2021 | 19.10.2021 | 2 | |
Application |
EDOC | 289.22 KB | 19.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.10.2021 | 19.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 74.2 KB | 19.10.2021 | 13.10.2021 | 1 |
Articles of Association |
EDOC | 77.64 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.94 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
71.13 KB | 19.10.2021 | 13.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.22 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 09.07.2020 | 09.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 39.79 KB | 09.07.2020 | 08.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 38.7 KB | 09.07.2020 | 08.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 39.79 KB | 09.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 20.64 KB | 09.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 35.12 KB | 09.07.2020 | 08.07.2020 | 4 |
Application |
EDOC | 49 KB | 09.07.2020 | 08.07.2020 | 4 |
Application |
DOCX | 35.12 KB | 09.07.2020 | 08.07.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 17.49 KB | 09.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.42 KB | 09.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.49 KB | 09.07.2020 | 08.07.2020 | 1 |
Memorandum of Association |
EDOC | 21.29 KB | 09.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 09.07.2020 | 08.07.2020 | 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