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 | SIA TimberLux Group |
| Registration number, date | 48503018899, 17.10.2011 |
| VAT number | None (excluded 04.06.2021) Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Tūristu iela 1, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TimberLux Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 582.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 580.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 577.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 575.34 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 572.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 570.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 567.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 565.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 562.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 560.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 508.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 507.27 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 505.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 502.99 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 500.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 497.25 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 492.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 490.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 2 488.45 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 2 376.51 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 374.77 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 372.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 370.99 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 242.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 240.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 239.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 237.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 232.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 167.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 157.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 147.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 125.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 101.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 078.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 054.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 030.49 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 007.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 983.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 959.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 935.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 953.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 929.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 904.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 852.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 828.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 806.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 452.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 474.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 515.50 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 468.88 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 469.05 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 306.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 381.31 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 287.87 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 230.88 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 192.98 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 320.83 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 459.86 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 330.12 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| 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 17.07.2019 | 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 | 03.02.2015 |
* 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 % | 2 | € 1 400 | € 2 800 | Latvia | 28.01.2015 | 03.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"TimberLux Group", SIA
"Līdumi", Zvārdes pagasts, Saldus nov., LV-3883 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Saldus nov., Saldus, Jelgavas iela 25-17 | Until 03.02.2015 | 9 years ago |
|---|---|---|
| Saldus nov., Saldus, Striķu iela 2 | Until 15.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (99.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (109.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (150.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (91.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 17.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.58 KB | 10.02.2015 | 28.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.17 KB | 10.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 417 KB | 09.02.2015 | 28.01.2015 | 3 |
Shareholders’ register |
TIF | 117.3 KB | 18.07.2013 | 04.07.2013 | 4 |
Articles of Association |
TIF | 12.35 KB | 18.10.2011 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 18.91 KB | 18.10.2011 | 12.10.2011 | 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 |
RTF | 190.08 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 110.97 KB | 30.11.2017 | 30.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 15.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.38 KB | 10.02.2015 | 03.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.63 KB | 10.02.2015 | 02.02.2015 | 1 |
Application |
TIF | 1016.78 KB | 10.02.2015 | 29.01.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.13 KB | 10.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 10.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 18.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 448.16 KB | 18.07.2013 | 09.07.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 18.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 18.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 62.43 KB | 18.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 643.67 KB | 18.10.2011 | 13.10.2011 | 7 |
Announcement regarding the legal address |
TIF | 7.65 KB | 18.10.2011 | 12.10.2011 | 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