Black Alder timber, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Black Alder timber"
Registration number, date 44103051478, 09.05.2008
VAT number LV44103051478 from 29.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2008
Legal address "Jaunklidža klubs", Jaunklidzis, Plāņu pag., Valmieras nov., LV-4727 Check address owners
Fixed capital 2 845 EUR, registered payment 26.11.2015
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

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, €) 0.61 0.54 0.46
Personal income tax (thousands, €) 0.23 0.20 0.17
Statutory social insurance contributions (thousands, €) 0.37 0.33 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2025
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 Jointly with all persons entitled to represent   10.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.06.2025
* 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

50.02 % 1 423 € 1 € 1 423 05.06.2025 10.06.2025

Natural person

49.98 % 1 422 € 1 € 1 422 05.06.2025 10.06.2025

Procures

Period Rights Person

From 10.06.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.06.2025 )

Apply information changes

"Black Alder timber", SIA

"Jaunklidža klubs", Jaunklidzis, Plāņu pagasts, Valmieras nov., LV-4727 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "TĀLIBALDS" Until 10.06.2025 6.5 months ago

Historical addresses

Valkas rajons, Plāņu pagasts, "Jaunklidža Klubs" Until 03.07.2009 16 years ago
Strenču nov., Plāņu pag., "Jaunklidža Klubs" Until 04.12.2015 10 years ago
Strenču nov., Plāņu pag., Jaunklidzis, "Jaunklidža klubs" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (133.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (116.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (116.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (115.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (115.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (116.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (116.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (116.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (126.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (157.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.57 KB)

2011

Annual report 07.05.2012  TIF (84.46 KB)

2010

Annual report 09.05.2011  TIF (175.78 KB)

2009

Annual report 10.05.2010  TIF (292.02 KB)

2008

Annual report 11.05.2009  TIF (259.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.81 KB 10.06.2025 05.06.2025 1

Shareholders’ register

EDOC 28.05 KB 10.06.2025 05.06.2025 1

Articles of Association

TIF 9.37 KB 07.03.2018 05.11.2015 1

Shareholders’ register

TIF 53.28 KB 07.03.2018 05.11.2015 2

Amendments to the Articles of Association

TIF 19.26 KB 06.11.2012 30.10.2012 1

Articles of Association

TIF 19.09 KB 06.11.2012 30.10.2012 1

Shareholders’ register

TIF 18.87 KB 06.11.2012 30.10.2012 1

Shareholders’ register

TIF 16.85 KB 24.10.2012 18.10.2012 1

Articles of Association

TIF 34.07 KB 13.05.2008 29.04.2008 1

Memorandum of association

TIF 81.34 KB 13.05.2008 29.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.13 KB 10.06.2025 10.06.2025 6

Application

EDOC 34.23 KB 10.06.2025 05.06.2025 1

Protocols/decisions of a company/organisation

EDOC 49.92 KB 10.06.2025 05.06.2025 1

Decisions / letters / protocols of public notaries

TIF 70.26 KB 07.03.2018 26.11.2015 2

Application

TIF 70.26 KB 07.03.2018 05.11.2015 2

Protocols/decisions of a company/organisation

TIF 11.22 KB 07.03.2018 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 10.61 KB 07.03.2018 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 17.55 KB 07.03.2018 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 10.88 KB 07.03.2018 05.11.2015 1

Power of attorney, act of empowerment

TIF 27.08 KB 07.03.2018 25.10.2015 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 06.11.2012 06.11.2012 2

Consent of a member of the Board / executive director

TIF 44.25 KB 06.11.2012 01.11.2012 2

Protocols/decisions of a company/organisation

TIF 76.62 KB 06.11.2012 30.10.2012 3

Decisions / letters / protocols of public notaries

TIF 38.07 KB 24.10.2012 23.10.2012 2

Application

TIF 169.86 KB 06.11.2012 18.10.2012 3

Application

TIF 70.05 KB 24.10.2012 18.10.2012 2

Statement of the Board regarding the payment of the equity

TIF 11.35 KB 24.10.2012 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 64.3 KB 13.05.2008 09.05.2008 1

Registration certificates

TIF 125.26 KB 13.05.2008 09.05.2008 1

Announcement regarding the legal address

TIF 20.03 KB 13.05.2008 29.04.2008 1

Application

TIF 367.62 KB 13.05.2008 29.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 13.05.2008 29.04.2008 1

Receipts on the publication and state fees

TIF 72 KB 13.05.2008 29.04.2008 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