TIMBERMOON HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
418 by paid taxes
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 "TIMBERMOON HOLDING" |
| Registration number, date | 50203062261, 10.04.2017 |
| VAT number | LV50203062261 from 22.05.2017 Europe VAT register |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Rumbulas iela 7 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 61 770.42 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 64 475.17 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 63 595.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 63 068.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 437.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 61 681.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 61 008.96 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 61 484.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 60 984.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 60 385.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 59 970.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 59 128.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 58 924.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 58 170.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 56 607.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 56 119.80 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 54 287.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 54 871.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 57 965.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 56 330.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 58 912.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 56 051.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 54 307.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 062.25 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.12.2020 | 8 624.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 960.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 2 495.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2019 | 518.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2018 | 469.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 626.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 266.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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, €) | 25.81 | 55.61 | 57.64 |
| Personal income tax (thousands, €) | 11.9 | 17.17 | 22.01 |
| Statutory social insurance contributions (thousands, €) | 16.27 | 30.48 | 35.94 |
| Average employees count | 4 | 18 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 832 | € 1 | € 2 832 | 11.11.2020 | 25.11.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 30.04.2018 | PDF (82.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 25.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 25.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 19.02.2018 | 12.02.2018 | 2 |
Articles of Association |
DOC | 124 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 124 KB | 05.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 05.04.2017 | 04.04.2017 | 2 |
Memorandum of Association |
DOC | 131.5 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.12 MB | 05.04.2017 | 04.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.46 KB | 13.02.2025 | 10.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.11 KB | 13.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 14.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 40.41 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
EDOC | 45.54 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
DOCX | 40.41 KB | 25.11.2020 | 19.11.2020 | 3 |
Shareholders’ register |
EDOC | 24.44 KB | 25.11.2020 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
4.46 MB | 20.11.2020 | 16.06.2020 | 6 | |
Power of attorney, act of empowerment |
4.46 MB | 20.11.2020 | 16.06.2020 | 6 | |
Power of attorney, act of empowerment |
EDOC | 4.3 MB | 20.11.2020 | 16.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 176.57 KB | 21.03.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 10.04.2017 | 10.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.92 KB | 06.04.2017 | 04.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 06.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.16 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
EDOC | 49.18 KB | 05.04.2017 | 04.04.2017 | 1 |
Application |
2.88 MB | 05.04.2017 | 04.04.2017 | 9 | |
Memorandum of Association |
EDOC | 54.32 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.46 MB | 05.04.2017 | 04.04.2017 | 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.
Request documents in Company register