Timberteh, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
10 by profit
8 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 "Timberteh" |
| Registration number, date | 40103933510, 25.09.2015 |
| VAT number | LV40103933510 from 30.09.2015 Europe VAT register |
| Register, date | Commercial Register, 25.09.2015 |
| Legal address | Pļavas iela 5 – 26, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Timberteh, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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 |
|---|---|---|---|---|---|
| 26.11.2024 | 41 106.40 | 28.11.2024 12:14 | |||
| 18.12.2023 | 2 721.05 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2020 | 11 527.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 528.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 15 420.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 898.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 2 799.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 7 488.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 688.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 4 083.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 887.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 945.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 928.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 755.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 801.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 812.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 2 682.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 3 487.24 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 197.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 201.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 3 220.26 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 533.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 445.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 529.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 776.40 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 435.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 2 434.79 | 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, €) | -188.04 | -212.7 | -24.22 |
| Personal income tax (thousands, €) | 140.98 | 81.62 | 53.89 |
| Statutory social insurance contributions (thousands, €) | 192.21 | 119.56 | 84.1 |
| Average employees count | 41 | 35 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.09.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.11.2015 | 02.12.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.11.2015 | 02.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "West oil trade" | Until 02.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vidus iela 11 - 23 | Until 02.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIMBERTEH SIA vad bas zi ojums 2023 | |||||
| Timberteh | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Timberteh | EDOC | ||||
| Vad bas zi ojums TIMBERTEH SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIMBERTEH vad bas zi ojums 2021 | |||||
| Timberteh revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TIMBERTEH vadibas zinojums 2020 | |||||
| Timbertech revidents 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TIMBERTEH SIA Vadibas zinojums | |||||
| Timberteh SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (221.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (339.71 KB) | €11.00 |
2016 |
Annual report | 25.09.2015 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsTIMBERTEH2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.58 KB | 04.12.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 45.51 KB | 04.12.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 70.43 KB | 04.12.2015 | 11.11.2015 | 3 |
Articles of Association |
TIF | 12.87 KB | 05.10.2015 | 21.09.2015 | 1 |
Memorandum of association |
TIF | 55.65 KB | 05.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 40.82 KB | 05.10.2015 | 21.09.2015 | 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 |
TIF | 33.97 KB | 04.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 73.52 KB | 04.12.2015 | 11.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 04.12.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 04.12.2015 | 11.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 05.10.2015 | 25.09.2015 | 2 |
Registration certificates |
TIF | 24.95 KB | 05.10.2015 | 25.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 05.10.2015 | 21.09.2015 | 1 |
Application |
TIF | 130.47 KB | 05.10.2015 | 21.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.11 KB | 05.10.2015 | 21.09.2015 | 2 |
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