Timber Rosso, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover
400 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timber Rosso"
Registration number, date 45403024088, 08.09.2009
VAT number LV45403024088 from 29.08.2022 Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address "Aptieka", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 169.21 0.00 0.00 0.00 16.12.2024
12.11.2024 150.07 0.00 0.00 0.00 12.11.2024
15.10.2024 534.94 0.00 0.00 0.00 15.10.2024
09.09.2024 252.24 0.00 0.00 0.00 09.09.2024
19.08.2024 631.19 0.00 0.00 0.00 19.08.2024
16.07.2024 185.08 0.00 0.00 0.00 16.07.2024
17.06.2024 493.64 0.00 0.00 0.00 17.06.2024
14.05.2024 690.25 0.00 0.00 0.00 14.05.2024
17.04.2024 750.00 0.00 0.00 0.00 17.04.2024
13.03.2024 1 056.21 0.00 0.00 0.00 13.03.2024
14.02.2024 1 047.39 0.00 0.00 0.00 14.02.2024
09.01.2024 1 051.20 0.00 0.00 0.00 09.01.2024
07.12.2023 903.68 0.00 0.00 0.00 07.12.2023
07.11.2023 1 660.17 0.00 0.00 0.00 07.11.2023
09.10.2023 1 686.29 0.00 0.00 0.00 09.10.2023
11.09.2023 3 300.07 0.00 0.00 0.00 11.09.2023
07.08.2023 2 813.11 0.00 0.00 0.00 07.08.2023
11.07.2023 2 718.50 0.00 0.00 0.00 11.07.2023
07.06.2023 2 525.31 0.00 0.00 0.00 07.06.2023
16.05.2023 2 368.96 0.00 0.00 0.00 16.05.2023
19.04.2023 2 398.18 0.00 0.00 0.00 19.04.2023
07.03.2023 2 261.30 0.00 0.00 0.00 07.03.2023
15.02.2023 2 204.26 0.00 0.00 0.00 15.02.2023
09.01.2023 2 207.36 0.00 0.00 0.00 09.01.2023
19.12.2022 2 279.70 0.00 0.00 0.00 19.12.2022
14.11.2022 3 179.20 0.00 0.00 0.00 14.11.2022
10.10.2022 2 691.70 0.00 0.00 0.00 10.10.2022
07.09.2022 2 662.76 0.00 0.00 0.00 07.09.2022
17.08.2022 1 972.39 0.00 0.00 0.00 17.08.2022
07.07.2022 2 108.72 0.00 0.00 0.00 07.07.2022
07.06.2022 1 909.12 0.00 0.00 0.00 07.06.2022
09.05.2022 1 712.62 0.00 0.00 0.00 09.05.2022
07.04.2022 2 042.94 0.00 0.00 0.00 07.04.2022
07.03.2022 1 851.17 0.00 0.00 0.00 07.03.2022
07.11.2020 2 591.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 557.14 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 523.46 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 488.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 453.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 420.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 385.35 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 351.67 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 888.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 433.20 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 983.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 877.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 435.24 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 742.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 298.98 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 407.86 0.00 0.00 0.00 15.03.2019 14:41
07.04.2018 1 989.01 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 466.30 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 198.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 602.42 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 955.82 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 173.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 970.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 119.44 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 811.83 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 721.43 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 643.80 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0.7 1.35 0.01
Personal income tax (thousands, €) 0.92 0.11 0.01
Statutory social insurance contributions (thousands, €) 5.19 2.43 -0.01
Average employees count 2 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  08.09.2009
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 08.09.2009 08.09.2009

Apply information changes

"Timber Rosso", SIA

"Aptieka", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners

Mežizstrāde

Historical addresses

Kokneses nov., Bebru pag., Vecbebri, "Aptieka" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (429.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (435.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1014.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2021  PDF (251.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (231.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (253.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (266.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Tomber PDF

2010

Annual report 11.05.2011  TIF (1.92 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.85 KB 07.08.2012 31.07.2012 1

Articles of Association

TIF 18.46 KB 05.02.2010 23.01.2010 1

Memorandum of Association

TIF 20.26 KB 05.02.2010 23.01.2010 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

TIF 51.92 KB 07.08.2012 03.08.2012 1

Application

TIF 175.87 KB 07.08.2012 31.07.2012 3

Announcement regarding the legal address

TIF 7.99 KB 05.02.2010 23.01.2010 1

Notary’s decision

TIF 42.49 KB 05.02.2010 08.09.2009 1

Registration certificates

TIF 36.8 KB 05.02.2010 08.09.2009 1

Application

TIF 189.23 KB 05.02.2010 03.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 05.02.2010 03.09.2009 1

Receipts on the publication and state fees

TIF 48.26 KB 05.02.2010 03.09.2009 2
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