Timberhouse, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
279 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 "Timberhouse" |
| Registration number, date | 40003757347, 25.07.2005 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Aleksandra Čaka iela 131 – 18, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
- 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, €) | 0.8 | 0 | 0 |
| Personal income tax (thousands, €) | 0.6 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | 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 | 23.03.2021 |
* 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 "BULLDOZER GROUP"Reg. no. 40203567596
|
100 % | 10 | € 284 | € 2 840 | Latvia | 08.06.2024 | 20.06.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 14.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (549.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (545.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (76.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (252.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (179.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (456.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 panta pazinojums TIMBER 2015GPpdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Timb 54 panta pazin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Timberhouse 54 panta pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imberh vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Timberh2011 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums timberhouse | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (586.77 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (631.79 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (684.25 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (329.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.69 KB | 20.06.2024 | 08.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 18.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 11.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 26.08 KB | 11.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.32 KB | 11.06.2015 | 10.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.46 KB | 20.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 40.88 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 45.97 KB | 23.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 23.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 54.53 KB | 14.11.2019 | 14.11.2019 | 4 |
Application |
DOCX | 46.2 KB | 14.11.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 14.11.2019 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 14.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.49 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
EDOC | 50.9 KB | 14.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 42.5 KB | 14.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 42.5 KB | 14.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 14.64 KB | 14.11.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.21 KB | 14.11.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.64 KB | 14.11.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
6.52 MB | 23.10.2017 | 16.10.2017 | 24 | |
Application |
EDOC | 6.26 MB | 23.10.2017 | 16.10.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 42.64 KB | 23.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 23.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.52 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 99.73 KB | 05.05.2016 | 05.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.61 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
EDOC | 33.48 KB | 27.06.2015 | 27.06.2015 | 2 |
Shareholders’ register |
EDOC | 26.88 KB | 18.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 11.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 26.08 KB | 11.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 11.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.32 KB | 11.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 10.04.2014 | 10.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.64 KB | 07.04.2014 | 07.04.2014 | 2 |
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