VMS Timber, SIA
Limited Liability Company, Average company
Place in branch
13 by paid taxes
19 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 "VMS Timber" |
| Registration number, date | 45403035414, 22.11.2012 |
| VAT number | LV45403035414 from 29.11.2012 Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | "Zāģeri", Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VMS Timber, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 1094.61 | 731.7 | 434.9 |
| Personal income tax (thousands, €) | 400.47 | 316.14 | 170.48 |
| Statutory social insurance contributions (thousands, €) | 823.35 | 672.22 | 367.02 |
| Average employees count | 128 | 111 | 76 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 20.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Thermory ASReg. no. 10278819
|
100 % | 5 684 | € 1 | € 5 684 | Estonia | 01.03.2023 | 16.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas nov., Sarkaņu pag., Biksēre, "Libes Ozolkalns" | Until 30.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VMS Timber 2023 FINAL | EDOC | ||||
| VMST 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VMST 22 NRZ LV | |||||
| vadibas zin 22lidz 23 lapa | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VMST 21 NRZ LV | EDOC | ||||
| vadibas zin 23 lidz24 lapa | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid.zin.2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revid.zin. | |||||
| vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2019 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ VMS Timber 2018 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ VMSTimber 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 11.03.2014 | TIF (300.07 KB) | ||
2012 |
Annual report | 21.02.2013 | TIF (873.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 41.53 KB | 16.03.2023 | 01.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 201.28 KB | 16.03.2023 | 27.02.2023 | 9 |
Shareholders’ register |
EDOC | 183.07 KB | 30.12.2021 | 30.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 106.13 KB | 30.12.2021 | 28.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.51 KB | 30.12.2021 | 28.12.2021 | 4 | |
Shareholders’ register |
DOCX | 22.75 KB | 21.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.84 KB | 13.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.84 KB | 13.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 52.27 KB | 09.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.79 KB | 09.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.79 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 09.12.2021 | 07.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.69 KB | 19.08.2021 | 13.07.2021 | 4 |
Articles of Association |
DOCX | 25.53 KB | 06.01.2021 | 04.12.2020 | 3 |
Shareholders’ register |
DOCX | 20.46 KB | 06.01.2021 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.37 KB | 06.01.2021 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.1 KB | 06.01.2021 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 07.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 07.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 24.33 KB | 07.06.2019 | 24.05.2019 | 2 |
Articles of Association |
DOCX | 24.33 KB | 07.06.2019 | 24.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.01 KB | 07.06.2019 | 24.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.01 KB | 07.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
TIF | 2.43 MB | 22.05.2019 | 21.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 05.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 77.63 KB | 05.08.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 85.05 KB | 05.08.2015 | 28.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 05.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 13.58 KB | 05.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 48.65 KB | 05.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 17.98 KB | 26.11.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 30.7 KB | 26.11.2012 | 20.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.49 KB | 19.08.2024 | 19.08.2024 | 3 |
Application |
ASICE | 59.33 KB | 01.08.2024 | 29.07.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 23.61 KB | 01.08.2024 | 15.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 319.98 KB | 16.03.2023 | 16.03.2023 | 1 |
Application |
ASICE | 57.49 KB | 16.03.2023 | 10.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.33 KB | 16.03.2023 | 27.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 17.10.2022 | 17.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 17.10.2022 | 30.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 17.10.2022 | 30.09.2022 | 1 |
Copy of the personal identification document |
665.4 KB | 16.03.2023 | 13.07.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 56.8 KB | 07.01.2022 | 07.01.2022 | 8 |
Application |
DOCX | 56.8 KB | 07.01.2022 | 07.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.01.2022 | 06.01.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.01.2022 | 06.01.2022 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 205.37 KB | 30.12.2021 | 28.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 49.92 KB | 21.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 49.92 KB | 21.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 44.17 KB | 21.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 46.66 KB | 13.12.2021 | 10.12.2021 | 3 |
Application |
DOCX | 46.66 KB | 13.12.2021 | 10.12.2021 | 3 |
Shareholders’ register |
EDOC | 43.16 KB | 13.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 44.84 KB | 09.12.2021 | 09.12.2021 | 3 |
Application |
EDOC | 65.82 KB | 09.12.2021 | 09.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.12.2021 | 09.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.48 KB | 09.12.2021 | 07.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 09.12.2021 | 07.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.67 KB | 09.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.39 KB | 09.12.2021 | 07.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.72 KB | 09.12.2021 | 07.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 09.12.2021 | 07.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.52 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 09.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 49.6 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 49.6 KB | 30.11.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 29.11.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 49.4 KB | 23.08.2021 | 13.07.2021 | 1 |
Application |
DOCX | 49.4 KB | 23.08.2021 | 13.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 23.08.2021 | 13.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 23.08.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 23.08.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 23.08.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 48.91 KB | 19.03.2021 | 20.01.2021 | 4 |
Application |
EDOC | 69.95 KB | 19.03.2021 | 20.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 64.86 KB | 30.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 43.83 KB | 30.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 43.83 KB | 30.12.2020 | 23.12.2020 | 3 |
Articles of Association |
EDOC | 52.03 KB | 06.01.2021 | 04.12.2020 | 3 |
Shareholders’ register |
EDOC | 29.7 KB | 06.01.2021 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
57.75 KB | 26.03.2021 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
41.61 KB | 26.03.2021 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
45.98 KB | 26.03.2021 | 24.11.2020 | 1 | |
Application |
EDOC | 81.37 KB | 06.01.2021 | 19.11.2020 | 3 |
Application |
DOCX | 52.05 KB | 06.01.2021 | 19.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.87 KB | 06.01.2021 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.22 KB | 06.01.2021 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
67.75 KB | 06.01.2021 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.7 KB | 06.01.2021 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.51 KB | 06.01.2021 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.56 KB | 06.01.2021 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 06.01.2021 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.04 KB | 06.01.2021 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.42 KB | 06.01.2021 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 48.38 KB | 06.01.2021 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.43 KB | 06.01.2021 | 12.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 06.01.2021 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 69.52 KB | 07.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 48.71 KB | 07.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 48.71 KB | 07.06.2019 | 05.06.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.57 KB | 07.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 07.06.2019 | 29.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
115.43 KB | 07.06.2019 | 28.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.61 KB | 07.06.2019 | 28.05.2019 | 1 | |
Articles of Association |
EDOC | 45.96 KB | 07.06.2019 | 24.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 07.06.2019 | 24.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.54 KB | 07.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 07.06.2019 | 24.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 07.06.2019 | 24.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 07.06.2019 | 24.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.94 KB | 07.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 8.73 MB | 22.05.2019 | 21.05.2019 | 5 |
Copy of the personal identification document |
ASICE | 165.69 KB | 19.03.2021 | 06.09.2017 | 1 |
Copy of the personal identification document |
181.42 KB | 19.03.2021 | 06.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.19 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 260.67 KB | 05.08.2015 | 28.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.7 KB | 05.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 05.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 268.36 KB | 05.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 05.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 26.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 56.99 KB | 26.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 26.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 349.77 KB | 26.11.2012 | 20.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 26.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 26.11.2012 | 20.11.2012 | 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