TIMBREL ENTERPRISES LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "TIMBREL ENTERPRISES LIMITED" |
| Registration number, date | 40203320606, 25.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2021 |
| Legal address | "Lejas Betes 1", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.05.2021 (registered payment 25.05.2021: 1 401 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2021 | 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 | 25.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.05.2021 | 25.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIMBREL L" | Until 12.09.2024 | 2 months ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., "Lejas Betes 1" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 25.05.2021 - 31.12.2021 | 10.05.2023 | PDF (79.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.76 KB | 12.09.2024 | 07.09.2024 | 1 |
Articles of Association |
DOCX | 18.96 KB | 25.05.2021 | 27.04.2021 | 1 |
Memorandum of Association |
DOCX | 26.63 KB | 25.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 24.05.2021 | 27.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.56 KB | 12.09.2024 | 08.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 12.09.2024 | 07.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 12.09.2024 | 07.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 25.05.2021 | 25.05.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 282.43 KB | 24.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
284.69 KB | 24.05.2021 | 24.05.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 24.4 KB | 25.05.2021 | 19.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 25.92 KB | 25.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.22 KB | 25.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.24 KB | 25.05.2021 | 19.05.2021 | 1 | |
Application |
DOCX | 22.46 KB | 25.05.2021 | 18.05.2021 | 4 |
Application |
EDOC | 26.66 KB | 25.05.2021 | 18.05.2021 | 4 |
Appraisal reports |
DOCX | 13.82 KB | 25.05.2021 | 18.05.2021 | 1 |
Appraisal reports |
EDOC | 18.6 KB | 25.05.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 22.84 KB | 25.05.2021 | 27.04.2021 | 1 |
Memorandum of Association |
EDOC | 28.15 KB | 25.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 24.05.2021 | 27.04.2021 | 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