TIMBERKOMS, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIMBERKOMS"
Registration number, date 44103021134, 08.11.2000
VAT number None (excluded 19.01.2021) Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Atbrīvotāju iela 20, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 842 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Fotografēšanas pakalpojumi (74.20)
Field from SRS
Redakcija NACE 2.1
 Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  07.09.2009
* 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 % 203 € 14 € 2 842 Latvia 19.03.2015 14.04.2015

Procures

Period Rights Person

From 13.06.2006

 Right to represent individually
Natural person (from 09.07.2009 )
Natural person (from 13.06.2006 to 09.07.2009 )

Apply information changes

"Timberkoms", SIA

Atbrīvotāju 20, Sigulda, Siguldas nov., LV-2150 Check address owners

Foto pakalpojumi

Historical addresses

Limbažu rajons, Lēdurgas pagasts, Lēdurga, Liepu iela 11 Until 03.07.2009 16 years ago
Krimuldas nov., Lēdurgas pag., Lēdurga, Liepu iela 11 Until 07.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (78.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (79.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (80 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (80.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (81.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (104.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums timberkoms DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad-zinjojums11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad-zinjojums10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  RAR (4.23 KB)

2008

 Annual report 21.04.2009  TIF (636.81 KB)

2007

 Annual report 09.06.2008  TIF (813.93 KB)

2006

 Annual report 29.05.2007  TIF (350.58 KB)

2005

 Annual report 08.12.2006  PDF (559.84 KB)

2004

 Annual report 15.07.2020  TIF (495.41 KB)

2003

 Annual report 15.07.2020  TIF (1.68 MB)

2001

 Annual report 15.07.2020  TIF (1.16 MB)

2000

 Annual report 15.07.2020  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.79 KB 20.04.2015 19.03.2015 1

Articles of Association

 TIF 19.3 KB 20.04.2015 19.03.2015 1

Shareholders’ register

TIF 124.35 KB 20.04.2015 19.03.2015 2

Amendments to the Articles of Association

 TIF 12.16 KB 15.07.2020 17.08.2009 1

Articles of Association

 TIF 22.88 KB 15.07.2020 17.08.2009 1

Shareholders’ register

TIF 16.95 KB 15.07.2020 17.08.2009 1

Shareholders’ register

TIF 19.81 KB 15.07.2020 29.05.2006 1

Articles of Association

 TIF 80.91 KB 15.07.2020 14.07.2004 4

Articles of Association

 TIF 463.64 KB 15.07.2020 17.10.2000 10

Memorandum of association

 TIF 93.84 KB 15.07.2020 17.10.2000 2

Memorandum of Association

 TIF 46.38 KB 15.07.2020 09.10.2000 1

Shareholders’ register

TIF 11.91 KB 15.07.2020 1

Shareholders’ register

TIF 26.55 KB 15.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 102.76 KB 20.04.2015 14.04.2015 2

Application

 TIF 768.31 KB 20.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

 TIF 24.73 KB 20.04.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.33 KB 15.07.2020 07.09.2009 1

Sample report

 TIF 32.71 KB 15.07.2020 07.09.2009 1

Receipts on the publication and state fees

 TIF 57.98 KB 15.07.2020 18.08.2009 2

Application

 TIF 351.54 KB 15.07.2020 17.08.2009 6

Protocols/decisions of a company/organisation

 TIF 38.73 KB 15.07.2020 17.08.2009 1

Application

 TIF 105.46 KB 15.07.2020 29.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.61 KB 15.07.2020 16.12.2008 1

Receipts on the publication and state fees

 TIF 42.88 KB 15.07.2020 09.12.2008 2

Application

 TIF 119.02 KB 15.07.2020 09.11.2008 3

Protocols/decisions of a company/organisation

 TIF 28.14 KB 15.07.2020 20.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 15.07.2020 13.06.2006 1

Receipts on the publication and state fees

 TIF 37.04 KB 15.07.2020 07.06.2006 2

Sample report

 TIF 27.31 KB 15.07.2020 07.06.2006 1

Application

 TIF 117.44 KB 15.07.2020 29.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 15.07.2020 21.07.2004 1

Registration certificates

 TIF 23.13 KB 15.07.2020 21.07.2004 1

Announcement regarding the legal address

 TIF 12.16 KB 15.07.2020 14.07.2004 1

Application

 TIF 95.51 KB 15.07.2020 14.07.2004 3

Consent of the auditor

 TIF 11.14 KB 15.07.2020 14.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.08 KB 15.07.2020 14.07.2004 1

Protocols/decisions of a company/organisation

 TIF 37.55 KB 15.07.2020 14.07.2004 1

Receipts on the publication and state fees

 TIF 59.21 KB 15.07.2020 14.07.2004 2

Application

 TIF 118.38 KB 15.07.2020 08.11.2000 4

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 15.07.2020 08.11.2000 1

Registration certificates

 TIF 58.55 KB 15.07.2020 08.11.2000 1

Sample report

 TIF 28.77 KB 15.07.2020 24.10.2000 1

Receipts on the publication and state fees

 TIF 13.31 KB 15.07.2020 18.10.2000 1

Appraisal reports

 TIF 16.54 KB 15.07.2020 17.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 15.07.2020 17.10.2000 1

Copy of the personal identification document

 TIF 607.32 KB 15.07.2020 4
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