VB TIMBER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB TIMBER"
Registration number, date 40103479225, 10.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address Latgales iela 418, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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 0 0
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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.11.2011
* 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 % 2 845 € 1 € 2 845 Latvia 14.06.2016 21.06.2016

Historical addresses

Rīga, Maskavas iela 418 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.02 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.98 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (518.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (633.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 10.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 92.87 KB 16.06.2016 14.06.2016 1

Shareholders’ register

PDF 148.21 KB 16.06.2016 14.06.2016 1

Amendments to the Articles of Association

 TIF 15.6 KB 22.11.2011 15.11.2011 1

Articles of Association

 TIF 25.27 KB 22.11.2011 15.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 26.65 KB 22.11.2011 15.11.2011 1

Shareholders’ register

TIF 19.61 KB 22.11.2011 15.11.2011 1

Articles of Association

 TIF 20.13 KB 14.11.2011 07.11.2011 1

Memorandum of Association

 TIF 33.72 KB 14.11.2011 07.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 21.06.2016 21.06.2016 2

Articles of Association

 PDF 122.35 KB 16.06.2016 14.06.2016 1

Application

 PDF 367.74 KB 16.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 PDF 72.31 KB 16.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 PDF 102.51 KB 16.06.2016 14.06.2016 1

Shareholders’ register

PDF 176.27 KB 16.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.99 KB 22.11.2011 21.11.2011 2

Application

 TIF 176.83 KB 22.11.2011 15.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.55 KB 22.11.2011 15.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 22.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

 TIF 20.87 KB 22.11.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.82 KB 14.11.2011 10.11.2011 2

Registration certificates

 TIF 109.4 KB 14.11.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 14.27 KB 14.11.2011 07.11.2011 1

Application

 TIF 175.41 KB 14.11.2011 07.11.2011 3

Confirmation or consent to legal address

 TIF 25.39 KB 14.11.2011 04.11.2011 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