VS TIMBER, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VS TIMBER SIA
Registration number, date 40203097628, 06.10.2017
VAT number LV40203097628 from 05.07.2018 Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Baldones iela 8 – 2, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2021
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, €) 3.68 17.63 -0.58
Personal income tax (thousands, €) 0.32 1.05 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
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   26.04.2021
* 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 16.04.2021 26.04.2021

Apply information changes

ML

"VS TIMBER, SIA

Baldones 8-2, Rīga LV-1007 Check address owners

Kokmateriālu tirdzniecība

http://www.vstimber.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Agent Cargo" Until 26.04.2021 3 years ago

Historical addresses

Rīga, Riekstu iela 13 - 36 Until 26.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (218.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (218.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (219.12 KB) €11.00

2017

 Annual report 06.10.2017 - 31.12.2017 11.05.2018  PDF (217.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.08 KB 26.04.2021 26.04.2021 1

Shareholders’ register

DOCX 19.13 KB 26.04.2021 26.04.2021 1

Articles of Association

 DOCX 13.12 KB 26.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.92 KB 26.04.2021 22.04.2021 1

Shareholders’ register

TIF 76.26 KB 12.04.2019 11.04.2019 3

Articles of Association

 TIF 16.25 KB 06.10.2017 03.10.2017 1

Memorandum of association

 TIF 51.98 KB 06.10.2017 03.10.2017 2

Shareholders’ register

TIF 137.46 KB 06.10.2017 03.10.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

 EDOC 268.74 KB 26.04.2021 26.04.2021 1

Confirmation or consent to legal address

 PDF 311.46 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 26.04.2021 26.04.2021 2

Shareholders’ register

EDOC 24.8 KB 26.04.2021 26.04.2021 1

Shareholders’ register

EDOC 32.84 KB 26.04.2021 26.04.2021 1

Articles of Association

 EDOC 19.12 KB 26.04.2021 22.04.2021 1

Application

 DOCX 42.87 KB 26.04.2021 22.04.2021 1

Application

 EDOC 47.8 KB 26.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.97 KB 26.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 15 KB 26.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.41 KB 26.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.87 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 15.04.2019 15.04.2019 2

Application

 TIF 241.67 KB 12.04.2019 11.04.2019 6

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 06.10.2017 06.10.2017 2

Announcement regarding the legal address

 TIF 13.33 KB 06.10.2017 03.10.2017 1

Application

 TIF 254.93 KB 06.10.2017 03.10.2017 8

Confirmation or consent to legal address

 TIF 14.01 KB 06.10.2017 03.10.2017 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