Timbero Latvia, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
955 by profit
166 by paid taxes
87 by employees

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

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, €) 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
Rīga, Vietalvas iela 1

50 % 50 € 28 € 1 400 Latvia 09.03.2017 09.03.2017

Apply information changes

"Timbero Latvia", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

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 PDF
Vad bas zi ojums PDF

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

PDF 741.28 KB 06.03.2017 03.03.2017 2

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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