Timberlift, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
43 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Timberlift"
Registration number, date 44103101092, 15.07.2015
VAT number LV44103101092 from 21.07.2015 Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address "Riekstiņi", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2015
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, €) 29.13 24.92 27.41
Personal income tax (thousands, €) 5.03 4.6 3.33
Statutory social insurance contributions (thousands, €) 9.52 8.88 6.19
Average employees count 2 2 2

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

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   15.07.2015
* 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 % 280 € 10 € 2 800 Latvia 15.11.2016 01.12.2016

Apply information changes

"Timberlift", SIA

"Riekstiņi", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Iekraušanas un izkraušanas tehnika

https://www.timberlift.lv

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Riekstiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (112.67 KB) €9.00

2015

Annual report 15.07.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.93 KB 28.11.2016 15.11.2016 3

Shareholders’ register

TIF 84.89 KB 05.12.2016 19.11.2015 2

Shareholders’ register

TIF 62.15 KB 30.07.2015 07.07.2015 2

Articles of Association

TIF 17.53 KB 30.07.2015 30.06.2015 1

Memorandum of association

TIF 77.97 KB 30.07.2015 30.06.2015 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

RTF 179.11 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 01.12.2016 01.12.2016 1

Application

TIF 84.11 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.7 KB 26.10.2016 26.10.2016 2

Application

TIF 186.35 KB 21.10.2016 20.10.2016 4

Notice of a member of the Board regarding the resignation

TIF 18.54 KB 21.10.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 05.12.2016 09.12.2015 2

Application

TIF 110.63 KB 05.12.2016 19.11.2015 2

Protocols/decisions of a company/organisation

TIF 57.84 KB 05.12.2016 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 50.01 KB 15.07.2015 15.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 30.07.2015 07.07.2015 1

Announcement regarding the legal address

TIF 12.3 KB 30.07.2015 30.06.2015 1

Application

TIF 208.22 KB 30.07.2015 30.06.2015 4

Confirmation or consent to legal address

TIF 10.53 KB 30.07.2015 30.06.2015 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