TORVALD TIMBER PRODUCTION, SIA
Limited Liability Company, Small company
Place in branch
128 by turnover
57 by profit
193 by paid taxes
86 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 "TORVALD TIMBER PRODUCTION" |
| Registration number, date | 40003669307, 10.03.2004 |
| VAT number | LV40003669307 from 18.03.2004 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | "Samtenes", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TORVALD TIMBER PRODUCTION, SIA
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
- Has contacts
- 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, €) | 10.82 | 11.78 | 5.82 |
| Personal income tax (thousands, €) | 23.66 | 21.71 | 16.26 |
| Statutory social insurance contributions (thousands, €) | 55.03 | 51.39 | 43.83 |
| Average employees count | 12 | 12 | 11 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 17.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību KMIReg. no. 40103519867
|
100 % | 10 | € 569 | € 5 690 | Latvia | 06.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Torvald Timber Production", SIA
"Kultūras pils", Slampe, Slampes pagasts, Tukuma nov., LV-3119 Check address owners
Kokapstrāde
Historical addresses
| Tukuma rajons, Tukums, Eksporta iela 8 | Until 24.10.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Slampes pagasts, Slampe, "Samtenes" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023TTP Vad bas zi ojums Raivis esigned OQUQ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatk.revidentu p rb.zi ojums TTP | |||||
| Vad bas zi ojums TTP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atk parsk parb zin 2021 | |||||
| TTP21vadzin1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinTTP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TTPParbaudes zinojums 2019 | |||||
| vadzinTTP | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Torvald Timber Production Revidentu zinojums | |||||
| Torvvadzin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad baszinojumsTTP | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojumsTTP | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibaszinojumsTTP | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TTP | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TTP | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinTTP | JPG | ||||
2011 |
Annual report | 29.04.2012 | TIF (706.45 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (720.85 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (690.65 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (665.39 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (874.96 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (909.59 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (681.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.19 KB | 16.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 16.87 KB | 16.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
248.29 KB | 16.09.2024 | 06.09.2024 | 1 | |
Shareholders’ register |
263.08 KB | 02.05.2024 | 29.04.2024 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
261.25 KB | 02.05.2024 | 05.02.2024 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
261.25 KB | 16.02.2024 | 05.02.2024 | 7 | |
Articles of Association |
227.42 KB | 17.10.2023 | 31.08.2023 | 1 | |
Articles of Association |
TIF | 80.35 KB | 14.10.2020 | 19.08.2015 | 4 |
Shareholders’ register |
TIF | 68.55 KB | 14.10.2020 | 09.06.2015 | 2 |
Articles of Association |
TIF | 82.67 KB | 07.09.2023 | 03.03.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.24 KB | 16.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 16.09.2024 | 10.09.2024 | 1 |
Application |
245.48 KB | 02.05.2024 | 30.04.2024 | 2 | |
Application |
312.87 KB | 02.05.2024 | 30.04.2024 | 7 | |
Protocols/decisions of a company/organisation |
160.32 KB | 02.05.2024 | 13.03.2024 | 2 | |
Application |
239.85 KB | 16.02.2024 | 16.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
409.69 KB | 13.05.2024 | 04.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
376.51 KB | 13.05.2024 | 24.11.2023 | 1 | |
Application |
442.35 KB | 17.10.2023 | 25.09.2023 | 1 | |
Copy of the personal identification document |
TIF | 105.9 KB | 17.10.2023 | 15.09.2023 | 4 |
Copy of the personal identification document |
TIF | 118.67 KB | 17.10.2023 | 12.09.2023 | 4 |
Protocols/decisions of a company/organisation |
181.96 KB | 17.10.2023 | 31.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 537.8 KB | 12.10.2020 | 30.09.2020 | 16 |
Protocols/decisions of a company/organisation |
TIF | 197.11 KB | 12.10.2020 | 20.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.87 KB | 14.10.2020 | 04.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.34 KB | 14.10.2020 | 26.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.43 KB | 14.10.2020 | 02.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.19 KB | 14.10.2020 | 22.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 14.10.2020 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 14.10.2020 | 09.06.2015 | 1 |
Application |
TIF | 118.77 KB | 14.10.2020 | 26.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 14.10.2020 | 25.05.2007 | 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