Timber International, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
37 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 | "Timber International" SIA |
| Registration number, date | 40203198272, 28.02.2019 |
| VAT number | LV40203198272 from 07.03.2019 Europe VAT register |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | Avotu iela 12 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timber International, 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
- 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, €) | -13.91 | 10.45 | -11.87 |
| Personal income tax (thousands, €) | 3.04 | 5.4 | 6.8 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 12.59 | 16.25 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lux Investments"Reg. no. 40203078025
|
100 % | 21 000 | € 1 | € 21 000 | Latvia | 28.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Timber International", SIA
Avotu 12-3, Rīga, LV-1011 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (263.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (158.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (175.44 KB) | €11.00 |
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 29.07.2020 | PDF (214.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.92 KB | 26.02.2019 | 22.02.2019 | 3 |
Articles of Association |
TIF | 71.8 KB | 26.02.2019 | 15.02.2019 | 2 |
Memorandum of Association |
TIF | 35.38 KB | 26.02.2019 | 15.02.2019 | 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 | 70.63 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 264.52 KB | 26.02.2019 | 22.02.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 26.02.2019 | 22.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 26.02.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 26.02.2019 | 11.02.2019 | 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.
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