Timo Timber Engineered, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Timo Timber Engineered SIA |
| Registration number, date | 40203231064, 31.10.2019 |
| VAT number | None (excluded 20.09.2022) Europe VAT register |
| Register, date | Commercial Register, 31.10.2019 |
| Legal address | Rencēnu iela 40 – 35, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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 | 10.31 | -0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2021 | 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 | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sententia Latvija ASReg. no. 40203341256
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.09.2021 | 15.09.2021 |
Historical company names
| SIA "Tērauda risinājumi" | Until 20.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | PDF (84.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (283.96 KB) | €11.00 |
2020 |
Annual report | 31.10.2019 - 31.12.2020 | 02.08.2021 | PDF (284.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.11 KB | 15.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 15.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 29.06.2021 | 27.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.28 KB | 29.06.2021 | 21.06.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.1 KB | 29.06.2021 | 21.06.2021 | 5 |
Articles of Association |
DOC | 29 KB | 20.02.2020 | 14.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 20.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 20.02.2020 | 14.02.2020 | 1 |
Articles of Association |
DOC | 32 KB | 31.10.2019 | 31.10.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 31.10.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 31.10.2019 | 31.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.73 KB | 13.04.2023 | 06.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.72 KB | 13.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 02.01.2023 | 02.01.2023 | 2 |
Application |
DOCX | 45.28 KB | 15.09.2021 | 15.09.2021 | 4 |
Application |
DOCX | 45.28 KB | 15.09.2021 | 15.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 15.09.2021 | 15.09.2021 | 2 |
Shareholders’ register |
EDOC | 29.19 KB | 15.09.2021 | 09.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.01 KB | 15.09.2021 | 08.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.01 KB | 15.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.07.2021 | 05.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 05.07.2021 | 02.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.65 MB | 05.07.2021 | 02.07.2021 | 8 | |
Application |
DOCX | 43.27 KB | 02.07.2021 | 29.06.2021 | 4 |
Application |
EDOC | 47.48 KB | 02.07.2021 | 29.06.2021 | 4 |
Shareholders’ register |
EDOC | 27.32 KB | 29.06.2021 | 27.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.68 KB | 29.06.2021 | 21.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
EDOC | 56.13 KB | 20.02.2020 | 15.02.2020 | 4 |
Application |
DOCX | 42.28 KB | 20.02.2020 | 15.02.2020 | 4 |
Articles of Association |
EDOC | 25.58 KB | 20.02.2020 | 14.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 20.02.2020 | 14.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.75 KB | 20.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.79 KB | 20.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 20.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 20.02.2020 | 14.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.88 KB | 20.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 20.02.2020 | 14.02.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 31.10.2019 | 31.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.02 KB | 31.10.2019 | 31.10.2019 | 1 |
Articles of Association |
EDOC | 25.59 KB | 31.10.2019 | 31.10.2019 | 1 |
Application |
DOCX | 34.63 KB | 31.10.2019 | 31.10.2019 | 3 |
Application |
EDOC | 47.4 KB | 31.10.2019 | 31.10.2019 | 3 |
Memorandum of Association |
EDOC | 26.56 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 31.10.2019 | 31.10.2019 | 2 |
Shareholders’ register |
EDOC | 30.44 KB | 31.10.2019 | 31.10.2019 | 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