TIMBREL ENTERPRISES LIMITED, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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 payment 21.11.2024
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, €) 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

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 20.11.2024 21.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "TIMBREL L" Until 12.09.2024 3.5 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

Shareholders’ register

EDOC 20.52 KB 21.11.2024 20.11.2024 1

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 45.79 KB 21.11.2024 21.11.2024 2

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

PDF 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

PDF 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