KGI Timberline, 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
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Basic data
| Status | Removed from the register, 14.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KGI Timberline" |
| Registration number, date | 40103445765, 10.08.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2011 |
| Legal address | Rīga, Lastādijas iela 40 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Maskavas iela 40 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (78.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2025 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2025 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (78.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2021 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.12.2019 | PDF (162.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2019 | PDF (160.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.04.2019 | PDF (80.49 KB) | €9.00 |
2015 |
Annual report | 04.12.2019 | TIF (112.13 KB) | €8.00 | |
2014 |
Annual report | 04.12.2019 | TIF (135.71 KB) | €7.00 | |
2013 |
Annual report | 04.12.2019 | TIF (101.61 KB) | ||
2012 |
Annual report | 04.12.2019 | TIF (70.92 KB) | ||
2011 |
Annual report | 04.12.2019 | TIF (78.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.75 KB | 11.08.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 37.26 KB | 11.08.2011 | 15.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 12.02.2025 | 12.02.2025 | 1 |
Application |
TIF | 69.55 KB | 12.02.2025 | 31.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 227.13 KB | 26.09.2018 | 07.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.1 KB | 17.03.2017 | 17.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 19.09.2016 | 19.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.41 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.41 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 11.08.2011 | 10.08.2011 | 2 |
Registration certificates |
TIF | 50.31 KB | 11.08.2011 | 10.08.2011 | 1 |
Submission/Application |
TIF | 8.38 KB | 11.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 81.7 KB | 11.08.2011 | 18.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 9.31 KB | 11.08.2011 | 17.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.87 KB | 11.08.2011 | 17.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 11.08.2011 | 14.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 83.11 KB | 11.08.2011 | 23.03.2011 | 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