AB Timber, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Timber" |
| Registration number, date | 40003894611, 01.02.2007 |
| VAT number | LV40003894611 from 07.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Laimdotas iela 1B – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.58 | 4.88 | 7.18 |
| Personal income tax (thousands, €) | 1.60 | 0.72 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 0.84 | 0.93 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 25.01.2011 | 25.01.2011 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemitāna laukums 10 - 4 | Until 23.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2024 | PDF (270.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | PDF (237.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AB Timber | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojusm | PNG | ||||
2016 |
Annual report | 04.05.2017 | TIF (1.08 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ab timber | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AB Timber 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Timber vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 309 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB 10 TXT | TXT | ||||
2009 |
Annual report | 26.03.2010 | TIF (546.9 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (553 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (642.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.43 KB | 27.01.2011 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 31.69 KB | 25.05.2015 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 25.05.2015 | 31.01.2008 | 1 |
Articles of Association |
TIF | 14.88 KB | 02.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 19.95 KB | 02.02.2007 | 27.01.2007 | 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 |
TIF | 41.12 KB | 27.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 163.24 KB | 27.01.2011 | 17.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 27.01.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 25.05.2015 | 28.12.2009 | 2 |
Application |
TIF | 266.14 KB | 25.05.2015 | 15.12.2009 | 4 |
Sample report |
TIF | 40.95 KB | 25.05.2015 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 25.05.2015 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 25.05.2015 | 06.02.2008 | 1 |
Application |
TIF | 360.16 KB | 25.05.2015 | 01.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.2 KB | 25.05.2015 | 31.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 25.05.2015 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 02.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 20.71 KB | 02.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 163.48 KB | 02.02.2007 | 29.01.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.65 KB | 02.02.2007 | 27.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 02.02.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 02.02.2007 | 26.01.2007 | 2 |
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