Timbero Latvia, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
955 by profit
166 by paid taxes
87 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 | SIA "Timbero Latvia" |
| Registration number, date | 50203055541, 09.03.2017 |
| VAT number | LV50203055541 from 24.03.2017 Europe VAT register |
| Register, date | Commercial Register, 09.03.2017 |
| Legal address | Vietalvas iela 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timbero Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.01.2021)
- 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, €) | 133.31 | 151.61 | 106.82 |
| Personal income tax (thousands, €) | 21.13 | 16.35 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 42.23 | 32.49 | 20.85 |
| Average employees count | 11 | 10 | 10 |
| Received COVID-19 downtime support | 27.01.2021, 951.17 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2019 | 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 | 16.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2017 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 09.03.2017 | 09.03.2017 | |
SIA "JMI"Reg. no. 40103661600
|
50 % | 50 | € 28 | € 1 400 | Latvia | 09.03.2017 | 09.03.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 09.03.2017 - 31.12.2017 | 27.04.2018 | PDF (81.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 56.4 KB | 06.03.2017 | 28.02.2017 | 1 |
Memorandum of association |
DOCX | 78.88 KB | 06.03.2017 | 28.02.2017 | 3 |
Shareholders’ register |
DOCX | 16.96 KB | 06.03.2017 | 28.02.2017 | 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 | 192.44 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 37.31 KB | 16.10.2019 | 11.10.2019 | 1 |
Application |
DOCX | 37.31 KB | 16.10.2019 | 11.10.2019 | 1 |
Application |
EDOC | 69.15 KB | 16.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 16.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 16.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.45 KB | 16.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 09.03.2017 | 09.03.2017 | 2 |
Announcement regarding the legal address |
DOCX | 83.04 KB | 06.03.2017 | 03.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 87.77 KB | 06.03.2017 | 03.03.2017 | 1 |
Application |
DOCX | 36.39 KB | 06.03.2017 | 03.03.2017 | 4 |
Application |
EDOC | 69.58 KB | 06.03.2017 | 03.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
741.28 KB | 06.03.2017 | 03.03.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
755.69 KB | 06.03.2017 | 03.03.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 340.49 KB | 06.03.2017 | 03.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 356.57 KB | 06.03.2017 | 03.03.2017 | 2 |
Confirmation or consent to legal address |
827.4 KB | 06.03.2017 | 03.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 439.04 KB | 06.03.2017 | 03.03.2017 | 2 |
Articles of Association |
EDOC | 68.3 KB | 06.03.2017 | 28.02.2017 | 1 |
Memorandum of association |
EDOC | 87.7 KB | 06.03.2017 | 28.02.2017 | 3 |
Shareholders’ register |
EDOC | 50.93 KB | 06.03.2017 | 28.02.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.01.2019 |
LETA | Ventspilī drīzumā rīkos nomas tiesību izsoli Ostas ielas promenādes tirdzniecības kioskiem |