Timber Grinvalde, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
154 by paid taxes
86 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 Grinvalde" |
| Registration number, date | 43603041434, 11.03.2010 |
| VAT number | LV43603041434 from 20.03.2010 Europe VAT register |
| Register, date | Commercial Register, 11.03.2010 |
| Legal address | "Grinvaldes", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timber Grinvalde, 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
- 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, €) | 50.9 | 54.24 | 34.27 |
| Personal income tax (thousands, €) | 10.53 | 8.08 | 7.61 |
| Statutory social insurance contributions (thousands, €) | 36.9 | 30.58 | 26.02 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 12.06.2018 | 15.06.2018 |
Contacts in cooperation with
Apply information changes
"Timber Grinvalde", SIA
"Grinvaldes", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Kokapstrāde
Historical addresses
| Iecavas nov., Zālīte, "Grinvaldes" | Until 26.10.2016 | 9 years ago |
|---|---|---|
| Iecavas nov., "Grinvaldes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (544.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (890.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.83 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (233.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.11 KB | 12.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 59.5 KB | 12.06.2018 | 12.06.2018 | 2 |
Shareholders’ register |
TIF | 11.77 KB | 09.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 15.48 KB | 09.11.2010 | 08.03.2010 | 1 |
Memorandum of Association |
TIF | 22.64 KB | 09.11.2010 | 08.03.2010 | 1 |
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 | 70.56 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 201.18 KB | 12.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 12.06.2018 | 12.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 854.03 KB | 12.06.2018 | 12.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 09.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 99.85 KB | 09.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 09.11.2010 | 11.03.2010 | 2 |
Registration certificates |
TIF | 44.44 KB | 09.11.2010 | 11.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 09.11.2010 | 08.03.2010 | 1 |
Application |
TIF | 201.85 KB | 09.11.2010 | 08.03.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 09.11.2010 | 08.03.2010 | 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