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 Solutions" |
| Registration number, date | 42403033153, 26.04.2013 |
| VAT number | None (excluded 27.07.2023) Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Latgales iela 87, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2022 |
| 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
- 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, €) | 0.05 | 0.06 | -0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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 | Member of the Board | Right to represent individually | 26.04.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.06.2022 | 29.07.2022 |
Historical addresses
| Rēzeknes nov., Griškānu pag., Čači, "Lauki" | Until 10.03.2021 | 3 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jaunie Čači, "Lauki" | Until 29.07.2022 | 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 (226.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (260.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Timber solutions vadibas zinojums 2020 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Timber solutions vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GB Timber sol vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (273.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (813.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Timber GP 2015 vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Timber vadibas zinojums | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Timber vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 21.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.07.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 29.07 KB | 21.07.2022 | 01.06.2022 | 1 |
Articles of Association |
TIF | 16.86 KB | 30.04.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 33.07 KB | 30.04.2013 | 23.04.2013 | 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 | 62.42 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 44.55 KB | 26.07.2022 | 26.07.2022 | 3 |
Application |
DOCX | 44.55 KB | 26.07.2022 | 26.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 21.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.71 KB | 26.07.2022 | 01.06.2022 | 1 |
Articles of Association |
EDOC | 26.74 KB | 21.07.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 21.07.2022 | 01.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 21.07.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 30.04.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 37.02 KB | 30.04.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 30.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 184.81 KB | 30.04.2013 | 23.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 30.04.2013 | 23.04.2013 | 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