Timber Trade Development, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
27 by profit
82 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 Trade Development" |
| Registration number, date | 40103541266, 03.05.2012 |
| VAT number | LV40103541266 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | "Akācijas", Bikstu pag., Dobeles nov., LV-3713 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 05.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timber Trade Development, SIA
Important facts
- Existing active commercial 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
- 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, €) | -25.88 | -27.63 | -13.21 |
| Personal income tax (thousands, €) | 35.18 | 20.37 | 21.19 |
| Statutory social insurance contributions (thousands, €) | 70.23 | 43.14 | 52.6 |
| Average employees count | 16 | 15 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 03.05.2012 |
* 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 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 03.04.2023 | 05.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Timber Trade Development", SIA
"Akācijas", Bikstu pagasts, Dobeles nov., LV-3713 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "BioPluss" | Until 10.10.2016 | 8 years ago |
|---|
Historical addresses
| Ādažu nov., Āņi, Jaungožu iela 9 | Until 21.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Timber Trade Development atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Timber trade development atzinums 1 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Timber Trade Development atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 REVIDENTU ZINOJUMS TTD | |||||
| 2019 VADIBAS ZINOJUMS TTD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (992.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (808.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (1.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada zinojums BIO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada zinojums BIO | DOCX | ||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada zinojums BIO | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.54 KB | 05.04.2023 | 03.04.2023 | 1 |
Articles of Association |
EDOC | 18.69 KB | 05.04.2023 | 03.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.03 KB | 05.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 19.98 KB | 05.04.2023 | 03.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 21.04.2021 | 20.04.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 21.04.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 21.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 21.04.2021 | 20.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 08.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 08.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 08.10.2019 | 07.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 05.10.2016 | 05.10.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 05.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 12.63 KB | 09.05.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 21.99 KB | 09.05.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.63 KB | 05.04.2023 | 03.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.79 KB | 05.04.2023 | 03.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.23 KB | 05.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 05.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.04.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.04 KB | 21.04.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 24.34 KB | 21.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 42.47 KB | 21.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 56.04 KB | 21.04.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.8 KB | 21.04.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.42 KB | 21.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 21.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.04.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.58 KB | 21.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 21.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 08.10.2019 | 08.10.2019 | 2 |
Articles of Association |
EDOC | 24.35 KB | 08.10.2019 | 07.10.2019 | 1 |
Application |
EDOC | 53.47 KB | 08.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 39.66 KB | 08.10.2019 | 07.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.84 KB | 08.10.2019 | 07.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.69 KB | 08.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 08.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.68 KB | 08.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 08.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.10.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.42 KB | 05.10.2016 | 05.10.2016 | 1 |
Articles of Association |
EDOC | 22.6 KB | 05.10.2016 | 05.10.2016 | 1 |
Application |
6.59 MB | 05.10.2016 | 05.10.2016 | 24 | |
Application |
EDOC | 6.31 MB | 05.10.2016 | 05.10.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 05.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 05.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 23.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 255.45 KB | 23.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 09.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 46.51 KB | 09.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 09.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 169.83 KB | 09.05.2012 | 01.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 09.05.2012 | 01.03.2012 | 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