Timber World, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Timber World" |
| Registration number, date | 40103987532, 22.04.2016 |
| VAT number | None (excluded 22.03.2022) Europe VAT register |
| Register, date | Commercial Register, 22.04.2016 |
| Legal address | "Lapas", Kūkoji, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.04.2016 (registered payment 22.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.84 | 145.66 | 92.84 |
| Personal income tax (thousands, €) | 9.97 | 36.07 | 23.06 |
| Statutory social insurance contributions (thousands, €) | 30.28 | 120.09 | 84.53 |
| Average employees count | 45 | 50 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Viļānu nov., Viļānu pag., Kūkoji, "Lapas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1 - 601 | Until 13.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 15.03.2022 | 16.03.2022 | PDF (363.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (323.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (356.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (270.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (268.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (393.4 KB) | €11.00 |
2016 |
Annual report | 22.04.2016 - 31.12.2016 | 07.03.2017 | PDF (146.2 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.93 KB | 04.04.2022 | 18.03.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.87 KB | 04.10.2021 | 20.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.87 KB | 04.10.2021 | 20.09.2021 | 4 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 21.03.2018 | 19.03.2018 | 1 |
Articles of Association |
TIF | 67 KB | 21.03.2018 | 19.03.2018 | 3 |
Shareholders’ register |
TIF | 84.75 KB | 21.03.2018 | 19.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 14.02.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 48.22 KB | 14.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 111.15 KB | 14.02.2017 | 06.02.2017 | 4 |
Articles of Association |
TIF | 20.11 KB | 02.05.2016 | 18.04.2016 | 1 |
Memorandum of association |
TIF | 51.45 KB | 02.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 206.05 KB | 02.05.2016 | 18.04.2016 | 4 |
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 | 63.2 KB | 04.04.2022 | 31.03.2022 | 2 |
Application |
DOCX | 36.63 KB | 04.04.2022 | 18.03.2022 | 2 |
Application |
DOCX | 36.63 KB | 04.04.2022 | 18.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.55 KB | 04.04.2022 | 18.03.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 04.04.2022 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 04.04.2022 | 12.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.17 KB | 11.10.2021 | 11.10.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.17 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 11.10.2021 | 11.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.16 KB | 04.10.2021 | 20.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 338.55 KB | 21.03.2018 | 19.03.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 59.76 KB | 21.03.2018 | 19.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.37 KB | 21.03.2018 | 19.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.98 KB | 21.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 14.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 217.03 KB | 14.02.2017 | 07.02.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 46.51 KB | 14.02.2017 | 06.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 14.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 14.02.2017 | 06.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121 KB | 11.11.2016 | 11.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.39 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 28.10.2016 | 28.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.46 KB | 26.10.2016 | 26.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.53 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 20.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 127.17 KB | 20.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 20.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 02.05.2016 | 22.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 02.05.2016 | 19.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.57 KB | 02.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 407.62 KB | 02.05.2016 | 18.04.2016 | 7 |
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.
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