TIMBEREX PRO, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
242 by profit
73 by paid taxes
75 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 PRO" |
| Registration number, date | 40003976797, 10.12.2007 |
| VAT number | LV40003976797 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | "Sēmes Smaidas", Sēme, Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 202 047 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMBEREX PRO, SIA
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, €) | 229.31 | 197.01 | 196.04 |
| Personal income tax (thousands, €) | 75.49 | 68.17 | 65.51 |
| Statutory social insurance contributions (thousands, €) | 154.03 | 131.34 | 131.71 |
| Average employees count | 22 | 24 | 28 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
* 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 % | 202 047 | € 1 | € 202 047 | Latvia | 28.06.2016 | 21.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 121 | Until 03.09.2008 | 16 years ago |
|---|---|---|
| Tukuma rajons, Sēmes pagasts, Sēme, "Smaidas" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Sēmes pag., Sēme, "Smaidas" | Until 27.07.2010 | 14 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 13.02.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2009.
Case number: C37086309 Started 24.08.2009,
ended 07.10.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.10.2009 |
20.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
28.08.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
|
24.08.2009 |
01.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TPro VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 TPRO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (289.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 13.07.2010 | TIF (671.35 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | ZIP (6.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.95 KB | 05.11.2021 | 02.11.2021 | 1 |
Articles of Association |
DOCX | 12.95 KB | 05.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
708.09 KB | 21.04.2017 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 360.67 KB | 14.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 14.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 40.02 KB | 14.07.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 19.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 16.71 KB | 19.06.2012 | 25.05.2012 | 2 |
Shareholders’ register |
TIF | 25.9 KB | 22.04.2009 | 03.04.2009 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 04.02.2009 | 03.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 01.04.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 17.41 KB | 01.04.2008 | 11.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.48 KB | 01.04.2008 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 01.04.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 19.16 KB | 17.12.2007 | 14.11.2007 | 1 |
Memorandum of association |
TIF | 55.25 KB | 17.12.2007 | 14.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 13.02.2023 | 08.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.11.2021 | 05.11.2021 | 2 |
Articles of Association |
EDOC | 19.17 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 41.99 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 41.99 KB | 05.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 05.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.05.2019 | 24.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 22.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.56 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 21.04.2017 | 21.04.2017 | 1 |
Application |
729.14 KB | 12.04.2017 | 07.04.2017 | 2 | |
Application |
799.49 KB | 12.04.2017 | 07.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
778.27 KB | 21.04.2017 | 28.06.2016 | 1 | |
Application |
TIF | 217.82 KB | 14.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.71 KB | 14.07.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 03.06.2013 | 03.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.69 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 56 KB | 19.06.2012 | 25.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 19.06.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.91 KB | 31.08.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.98 KB | 31.08.2011 | 31.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.93 KB | 01.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 28.07.2010 | 27.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 28.07.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 28.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 73.42 KB | 28.07.2010 | 05.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 28.07.2010 | 05.07.2010 | 1 |
Notary’s decision |
TIF | 49.71 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 128.53 KB | 21.10.2009 | 07.10.2009 | 3 |
Notary’s decision |
TIF | 39.76 KB | 03.09.2009 | 02.09.2009 | 2 |
Notary’s decision |
TIF | 38.16 KB | 03.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 30.85 KB | 03.09.2009 | 28.08.2009 | 1 |
Court decision/judgement |
TIF | 46.4 KB | 03.09.2009 | 24.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 22.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 22.04.2009 | 15.04.2009 | 1 |
Application |
TIF | 102.59 KB | 22.04.2009 | 03.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 22.04.2009 | 03.04.2009 | 1 |
Other documents |
TIF | 13.77 KB | 22.04.2009 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 22.04.2009 | 03.04.2009 | 2 |
Other documents |
TIF | 26.13 KB | 22.04.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 04.02.2009 | 08.09.2008 | 1 |
Application |
TIF | 66.72 KB | 04.02.2009 | 03.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.43 KB | 04.02.2009 | 03.09.2008 | 1 |
Other documents |
TIF | 13.68 KB | 04.02.2009 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 04.02.2009 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 08.09.2008 | 03.09.2008 | 1 |
Application |
TIF | 188.09 KB | 08.09.2008 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 91.1 KB | 08.09.2008 | 29.08.2008 | 2 |
Other documents |
TIF | 14.39 KB | 04.02.2009 | 01.08.2008 | 1 |
Other documents |
TIF | 14.24 KB | 04.02.2009 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 01.04.2008 | 27.03.2008 | 2 |
Application |
TIF | 81.05 KB | 01.04.2008 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 01.04.2008 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 17.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 23.08 KB | 17.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 17.12.2007 | 05.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 17.12.2007 | 03.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 17.12.2007 | 14.11.2007 | 1 |
Application |
TIF | 275.38 KB | 17.12.2007 | 14.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 95.72 KB | 01.04.2008 | 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.
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