TIMBER LINE, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
9 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 LINE" |
| Registration number, date | 40003657882, 18.12.2003 |
| VAT number | LV40003657882 from 30.01.2004 Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Kurzemes prospekts 116 – 11, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.12 | 0.12 | 0.07 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.05 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2019 | 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. | 28.12.2009 |
* 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 |
60 % | 852 | € 2 | € 1 704 | Latvia | 04.12.2019 | 09.12.2019 |
Natural person |
40 % | 568 | € 2 | € 1 136 | Latvia | 04.12.2019 | 09.12.2019 |
Historical addresses
| Rīga, Lokomotīves iela 48-66 | Until 19.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 18/1-1 | Until 02.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (115.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (127 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (126.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (130.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (283.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (555.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | PDF (510.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 29.07.2011 | TIF (681.58 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (11.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RTF (10.58 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (836.56 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (576.27 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (500.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.02 KB | 05.12.2019 | 04.12.2019 | 2 |
Shareholders’ register |
TIF | 92.33 KB | 13.04.2017 | 28.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 151.5 KB | 05.12.2019 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.63 KB | 27.04.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 174.6 KB | 13.04.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
23.52 KB | 27.02.2017 | 24.02.2017 | 1 | |
Confirmation or consent to legal address |
54.46 KB | 27.02.2017 | 24.02.2017 | 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