Timber Kit, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
49 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 Kit" |
| Registration number, date | 42403045650, 29.03.2019 |
| VAT number | LV42403045650 from 24.04.2019 Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | Vidzemes iela 20 – 1, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 005 EUR, registered payment 13.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | -27.57 | -25.98 | -31.32 |
| Personal income tax (thousands, €) | 4.17 | 17.4 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 14.32 | 47.37 | 19.34 |
| Average employees count | 6 | 13 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 005 | € 1 | € 3 005 | Latvia | 06.01.2020 | 13.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Timber Kit", SIA
Bērzpils 67A, Balvi, Balvu nov. LV-4501 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (810.52 KB) | €11.00 |
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.75 KB | 13.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 18.91 KB | 13.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.33 KB | 13.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 13.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 25.98 KB | 29.03.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 29.03.2019 | 22.03.2019 | 1 |
Memorandum of Association |
DOCX | 28.16 KB | 29.03.2019 | 18.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 20.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 44.48 KB | 13.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 36 KB | 13.01.2020 | 08.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.3 KB | 13.01.2020 | 08.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.21 KB | 13.01.2020 | 08.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.28 KB | 13.01.2020 | 08.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.23 KB | 13.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 13.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 27.69 KB | 13.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 13.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 13.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.17 KB | 13.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 13.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
EDOC | 37.76 KB | 29.03.2019 | 26.03.2019 | 3 |
Application |
DOCX | 29.2 KB | 29.03.2019 | 26.03.2019 | 3 |
Articles of Association |
EDOC | 32.23 KB | 29.03.2019 | 22.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 29.03.2019 | 22.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.75 KB | 29.03.2019 | 18.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.3 KB | 29.03.2019 | 18.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
93.53 KB | 29.03.2019 | 18.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.32 KB | 29.03.2019 | 18.03.2019 | 1 |
Memorandum of Association |
EDOC | 34.46 KB | 29.03.2019 | 18.03.2019 | 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