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 | Timber Treat SIA |
| Registration number, date | 50103405181, 12.04.2011 |
| VAT number | LV50103405181 from 30.07.2020 Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | "Lielrūķi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.05.2021 |
| 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, €) | -4.27 | 8.02 | -10.89 |
| Personal income tax (thousands, €) | 1.6 | 2.59 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 6.01 | 0.91 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.09.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FinLab"Reg. no. 40103364680
|
43 % | 1 290 | € 1 | € 1 290 | Latvia | 14.05.2024 | 12.06.2024 |
Natural person |
19 % | 570 | € 1 | € 570 | Latvia | 14.05.2024 | 12.06.2024 |
Natural person |
19 % | 570 | € 1 | € 570 | Latvia | 14.05.2024 | 12.06.2024 |
Natural person |
19 % | 570 | € 1 | € 570 | Latvia | 14.05.2024 | 12.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AFITEC" | Until 11.05.2021 | 3 years ago |
|---|
Historical addresses
| Stopiņu nov., Saurieši, Meža iela 36 | Until 18.03.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Stirnu iela 19 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Saurieši, Stirnu iela 19 | Until 26.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (464.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (248.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2020 | PDF (244.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2020 | PDF (409.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (968.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Afitec 16 Vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Afitec vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Afitec vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Afitec vadibaszinojums 2012 | DOCX | ||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Afitec vadibaszinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.61 KB | 12.06.2024 | 14.05.2024 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 26.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 26.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 27.72 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 11.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.1 KB | 10.05.2021 | 07.05.2021 | 2 |
Articles of Association |
TIF | 93.77 KB | 15.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 69.8 KB | 15.04.2011 | 29.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
309.19 KB | 12.06.2024 | 07.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 52.19 KB | 26.08.2021 | 06.08.2021 | 5 |
Application |
DOCX | 52.19 KB | 26.08.2021 | 06.08.2021 | 5 |
Shareholders’ register |
DOCX | 17.03 KB | 26.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 26.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.05.2021 | 11.05.2021 | 2 |
Articles of Association |
EDOC | 34.85 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 48.12 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 63.31 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.05 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.83 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 11.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.66 KB | 10.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.49 KB | 15.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 154.61 KB | 15.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 524.35 KB | 15.04.2011 | 07.04.2011 | 3 |
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