Timberauto, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
93 by profit
69 by paid taxes
19 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 | "Timberauto" SIA |
| Registration number, date | 44103116933, 16.05.2018 |
| VAT number | LV44103116933 from 10.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.05.2018 |
| Legal address | Parka iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 06.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 1.48 | -6.23 | 21.68 |
| Personal income tax (thousands, €) | 0.29 | 0.28 | 16.27 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.46 | 1.39 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | 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 | 16.05.2018 |
* 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 % | 300 | € 40 | € 12 000 | Latvia | 31.08.2018 | 06.09.2018 |
Contacts in cooperation with
Apply information changes
"Timberauto", SIA
Rīgas 7-31, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto noma; vieglie auto
Historical addresses
| Valmiera, Beātes iela 25 - 28 | Until 06.09.2018 | 6 years ago |
|---|---|---|
| Valmiera, Rīgas iela 7 - 31 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Rīgas iela 7 - 31 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (168.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (137.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | PDF (137.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (136.55 KB) | €11.00 |
2018 |
Annual report | 16.05.2018 - 31.12.2018 | 18.03.2019 | PDF (133.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.56 KB | 05.09.2018 | 31.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 05.09.2018 | 19.08.2018 | 1 |
Articles of Association |
TIF | 40.01 KB | 05.09.2018 | 19.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.51 KB | 05.09.2018 | 19.08.2018 | 1 |
Articles of Association |
TIF | 10.04 KB | 11.05.2018 | 07.05.2018 | 1 |
Memorandum of Association |
TIF | 23.95 KB | 11.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
TIF | 23.64 KB | 11.05.2018 | 07.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.45 KB | 01.04.2022 | 01.04.2022 | 3 |
Application |
DOCX | 45.45 KB | 01.04.2022 | 01.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.04.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 120.07 KB | 05.09.2018 | 31.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 200.52 KB | 05.09.2018 | 20.08.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 05.09.2018 | 19.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 05.09.2018 | 19.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 05.09.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2018 | 16.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 11.05.2018 | 09.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 11.05.2018 | 07.05.2018 | 1 |
Application |
TIF | 112.54 KB | 11.05.2018 | 07.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 6.22 KB | 11.05.2018 | 07.05.2018 | 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