Black Alder 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Black Alder timber, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 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 )
|
Contacts in cooperation with
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