TIMBEREX GROUP, SIA
Limited Liability Company, Average company
Place in branch
69 by paid taxes
53 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 | Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP" |
| Registration number, date | 50103172921, 29.05.2008 |
| VAT number | LV50103172921 from 07.07.2008 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | "Lāses", Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 15 748 180 EUR, registered payment 21.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMBEREX GROUP, 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, €) | 234.76 | 45.35 | 229.41 |
| Personal income tax (thousands, €) | 292.84 | 263.85 | 208.92 |
| Statutory social insurance contributions (thousands, €) | 515.72 | 441.63 | 391.76 |
| Average employees count | 48 | 46 | 42 |
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 28.01.2019 | 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 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 03.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 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 |
54.98 % | 61 847 | € 140 | € 8 658 580 | Latvia | 18.12.2021 | 21.12.2021 |
Natural person |
15.01 % | 16 880 | € 140 | € 2 363 200 | Latvia | 18.12.2021 | 21.12.2021 |
Natural person |
15.01 % | 16 880 | € 140 | € 2 363 200 | Latvia | 18.12.2021 | 21.12.2021 |
Natural person |
15.01 % | 16 880 | € 140 | € 2 363 200 | Latvia | 18.12.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 83/89 | Until 14.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS TIMB 23 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIMB 22 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS TIMB 21 | |||||
| VADIBAS ZINIOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS TIMB 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ATZINUMS | |||||
| 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS TIMEREX | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS TGR | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 FP vadibas zinojums | |||||
| ATZINUMS TIMBEREX 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (647.35 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (11.64 KB) | |
2008 |
Annual report | 17.11.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.49 KB | 21.12.2021 | 18.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.49 KB | 21.12.2021 | 18.12.2021 | 1 |
Articles of Association |
DOCX | 15.7 KB | 21.12.2021 | 18.12.2021 | 1 |
Articles of Association |
DOCX | 15.7 KB | 21.12.2021 | 18.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.86 KB | 21.12.2021 | 18.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.86 KB | 21.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 21.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 21.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 30.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
TIF | 371.04 KB | 14.03.2019 | 30.01.2019 | 11 |
Shareholders’ register |
TIF | 60.8 KB | 24.01.2019 | 16.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
435.52 KB | 21.04.2017 | 20.04.2017 | 1 | |
Articles of Association |
339.9 KB | 06.04.2017 | 06.04.2017 | 1 | |
Amendments to the Articles of Association |
276.68 KB | 27.01.2017 | 26.01.2017 | 1 | |
Shareholders’ register |
2.48 MB | 21.04.2017 | 30.12.2016 | 5 | |
Amendments to the Articles of Association |
293.03 KB | 06.04.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
1.84 MB | 02.02.2017 | 30.12.2016 | 5 | |
Articles of Association |
293.29 KB | 27.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 11.42 KB | 10.01.2013 | 25.10.2012 | 1 |
Articles of Association |
TIF | 19.46 KB | 10.01.2013 | 25.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 10.01.2013 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 36.45 KB | 10.01.2013 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 12.07.2012 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 47.44 KB | 22.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 67.31 KB | 17.05.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 38.35 KB | 17.05.2012 | 08.05.2012 | 2 |
Articles of Association |
TIF | 20.47 KB | 17.05.2012 | 08.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.94 KB | 17.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 79.48 KB | 07.05.2012 | 26.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 53.79 KB | 07.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 82.84 KB | 07.05.2012 | 23.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.43 KB | 07.05.2012 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 28.05.2009 | 19.05.2009 | 1 |
Articles of Association |
TIF | 21.2 KB | 28.05.2009 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 28.05.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 34.87 KB | 13.03.2009 | 27.05.2008 | 1 |
Memorandum of association |
TIF | 101.52 KB | 13.03.2009 | 27.05.2008 | 2 |
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 | 62.16 KB | 21.12.2021 | 21.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.65 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.65 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.6 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.6 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.56 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.56 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.62 KB | 21.12.2021 | 18.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.62 KB | 21.12.2021 | 18.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.57 KB | 21.12.2021 | 18.12.2021 | 1 |
Articles of Association |
EDOC | 46.02 KB | 21.12.2021 | 18.12.2021 | 1 |
Application |
DOCX | 44.74 KB | 21.12.2021 | 18.12.2021 | 1 |
Application |
DOCX | 44.74 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.93 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.93 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.2 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.2 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.98 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.98 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.9 KB | 21.12.2021 | 18.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.9 KB | 21.12.2021 | 18.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.2 KB | 21.12.2021 | 18.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.2 KB | 21.12.2021 | 18.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.93 KB | 21.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.11 KB | 21.12.2021 | 18.12.2021 | 1 |
Appraisal reports |
161.61 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.53 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.68 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.68 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.61 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.6 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.6 KB | 21.12.2021 | 17.12.2021 | 1 | |
Appraisal reports |
161.53 KB | 21.12.2021 | 17.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 36.2 KB | 14.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 41.33 KB | 14.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 36.2 KB | 14.08.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 37.64 KB | 30.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 46.45 KB | 30.03.2020 | 10.03.2020 | 2 |
Shareholders’ register |
EDOC | 67.24 KB | 30.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 86.83 KB | 07.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 143.38 KB | 24.01.2019 | 23.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.04.2017 | 21.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
505.69 KB | 21.04.2017 | 20.04.2017 | 1 | |
Articles of Association |
450.42 KB | 06.04.2017 | 06.04.2017 | 1 | |
Application |
1.17 MB | 06.04.2017 | 06.04.2017 | 2 | |
Application |
1.06 MB | 06.04.2017 | 06.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
386.54 KB | 27.01.2017 | 26.01.2017 | 1 | |
Application |
968.92 KB | 27.01.2017 | 26.01.2017 | 2 | |
Application |
858.88 KB | 27.01.2017 | 26.01.2017 | 2 | |
Shareholders’ register |
2.55 MB | 21.04.2017 | 30.12.2016 | 5 | |
Amendments to the Articles of Association |
403.8 KB | 06.04.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
862.48 KB | 06.04.2017 | 30.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
973.36 KB | 06.04.2017 | 30.12.2016 | 2 | |
Shareholders’ register |
1.91 MB | 02.02.2017 | 30.12.2016 | 5 | |
Articles of Association |
403.25 KB | 27.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
800.54 KB | 27.01.2017 | 30.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
910.7 KB | 27.01.2017 | 30.12.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 17.10.2014 | 17.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.65 KB | 15.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 03.10.2014 | 03.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.75 KB | 01.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 57.04 KB | 10.01.2013 | 03.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.62 KB | 10.01.2013 | 25.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51 KB | 10.01.2013 | 25.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 10.01.2013 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 12.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 47.11 KB | 12.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 22.06.2012 | 21.06.2012 | 1 |
Other documents |
TIF | 88.95 KB | 22.06.2012 | 28.05.2012 | 4 |
Application |
TIF | 44.71 KB | 22.06.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 17.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 251.84 KB | 17.05.2012 | 10.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.99 KB | 17.05.2012 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.18 KB | 17.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.42 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 502.51 KB | 07.05.2012 | 26.04.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 165.92 KB | 07.05.2012 | 23.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.81 KB | 07.05.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 28.05.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52 KB | 28.05.2009 | 20.05.2009 | 4 |
Application |
TIF | 116.66 KB | 28.05.2009 | 19.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 28.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 13.03.2009 | 29.05.2008 | 1 |
Registration certificates |
TIF | 70.77 KB | 13.03.2009 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.18 KB | 13.03.2009 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 113.08 KB | 13.03.2009 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.79 KB | 13.03.2009 | 27.05.2008 | 1 |
Application |
TIF | 480.47 KB | 13.03.2009 | 27.05.2008 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 43.91 KB | 22.06.2012 | 29.04.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2018 |
LETA | Kokmateriālu apstrādātāja "Timberex Group" apgrozījums pērn pieauga par 9,1% |
13.07.2017 |
LETA | Kokmateriālu apstrādātāja "Timberex Group" apgrozījums pērn samazinājās par 3,9% |