Timber Logistic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
453 by paid taxes
278 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 Logistic" |
| Registration number, date | 40103649824, 19.03.2013 |
| VAT number | LV40103649824 from 03.04.2013 Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.02.2014 |
| 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
- No contacts information
- 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, €) | 6.35 | 6.12 | 6.35 |
| Personal income tax (thousands, €) | 1.59 | 1.21 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.23 | 3.03 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.03.2013 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 14.02.2014 | 19.02.2014 |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (350.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (351.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (318.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (318.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 tl | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin TL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TIMBER LOGISTIC GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TIMBER LOGISTIC vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.27 KB | 19.02.2014 | 19.02.2014 | 1 |
Articles of Association |
DOCX | 18.39 KB | 19.02.2014 | 19.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.87 KB | 14.02.2014 | 14.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.87 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 14.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 24.95 KB | 16.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
TIF | 25.76 KB | 16.04.2013 | 13.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 67.42 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 19.02.2014 | 19.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 14.02.2014 | 14.02.2014 | 1 |
Application |
EDOC | 46.7 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOCX | 30.15 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOCX | 30.15 KB | 14.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.59 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 16.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 58.28 KB | 16.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 93.69 KB | 16.04.2013 | 14.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 14.36 KB | 16.04.2013 | 13.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 16.04.2013 | 13.03.2013 | 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