MCM TIMBERS, SIA
Limited Liability Company, Small 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 "MCM TIMBERS" |
| Registration number, date | 43603014972, 14.11.2000 |
| VAT number | LV43603014972 from 20.11.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Brīvības bulvāris 27, Jelgava, LV-3002 Check address owners |
| Fixed capital | 17 064 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MCM TIMBERS, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 312.35 | 156.22 | 115.34 |
| Personal income tax (thousands, €) | 39.64 | 32.35 | 33.83 |
| Statutory social insurance contributions (thousands, €) | 71.13 | 58.90 | 63.38 |
| Average employees count | 10 | 11 | 12 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 |
|||
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. | 16.07.2008 |
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. | 16.07.2008 |
* 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 % | 24 | € 711 | € 17 064 | 11.08.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
"MCM Timbers", SIA
Brīvības bulvāris 27, Jelgava LV-3002 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MCM TIMBERS atzinums | |||||
| VZ.MCM.2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCM.VZ.GP2023 | EDOC | ||||
| MCM Timber atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCM.VAD.ZIN.2022 | |||||
| MCM TIMBERS atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZ.21 | |||||
| VZ.MCM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCM Timbers | |||||
| MCM VADzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN.2018 | |||||
| ZR.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.VAD.ZIN | |||||
| ZR.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN.2016 | |||||
| ZR.Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MCM VAD.ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCM.VZ.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCMVad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (78.68 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (708.38 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (488.26 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (475.75 KB) | ||
2005 |
Annual report | 19.12.2018 | TIF (562.21 KB) | ||
2004 |
Annual report | 19.12.2018 | TIF (553.2 KB) | ||
2003 |
Annual report | 19.12.2018 | TIF (487.29 KB) | ||
2002 |
Annual report | 19.12.2018 | TIF (514.74 KB) | ||
2001 |
Annual report | 19.12.2018 | TIF (523.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.84 KB | 29.08.2016 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 29.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 18.31 KB | 29.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 10.79 KB | 19.12.2018 | 30.09.2004 | 1 |
Articles of Association |
TIF | 25.46 KB | 19.12.2018 | 12.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 107.92 KB | 19.12.2018 | 23.09.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.03 KB | 19.12.2018 | 23.09.2002 | 1 |
Articles of Association |
TIF | 415.36 KB | 19.12.2018 | 13.11.2000 | 8 |
Memorandum of Association |
TIF | 22.78 KB | 19.12.2018 | 13.11.2000 | 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 | 51.64 KB | 29.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 165.99 KB | 29.08.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 29.08.2016 | 15.06.2016 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 19.12.2018 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 19.12.2018 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 19.12.2018 | 16.07.2008 | 2 |
Application |
TIF | 148.42 KB | 19.12.2018 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 19.12.2018 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 19.12.2018 | 30.09.2004 | 1 |
Registration certificates |
TIF | 63.89 KB | 19.12.2018 | 30.09.2004 | 1 |
Application |
TIF | 231.68 KB | 19.12.2018 | 12.09.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 19.12.2018 | 12.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 19.12.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 19.12.2018 | 24.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 19.12.2018 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 19.12.2018 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 19.12.2018 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 11.75 KB | 19.12.2018 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 19.12.2018 | 21.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 19.12.2018 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 19.12.2018 | 04.10.2002 | 1 |
Sample report |
TIF | 33.7 KB | 19.12.2018 | 26.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.83 KB | 19.12.2018 | 23.09.2002 | 1 |
Other documents |
TIF | 18.43 KB | 19.12.2018 | 23.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 19.12.2018 | 23.09.2002 | 1 |
Submission/Application |
TIF | 24.47 KB | 19.12.2018 | 23.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 19.12.2018 | 14.11.2000 | 1 |
Registration certificates |
TIF | 57.46 KB | 19.12.2018 | 14.11.2000 | 1 |
Application |
TIF | 132.87 KB | 19.12.2018 | 13.11.2000 | 4 |
Appraisal reports |
TIF | 21.67 KB | 19.12.2018 | 13.11.2000 | 1 |
Other documents |
TIF | 14.88 KB | 19.12.2018 | 13.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 19.12.2018 | 13.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 19.12.2018 | 13.11.2000 | 1 |
Sample report |
TIF | 25.77 KB | 19.12.2018 | 09.11.2000 | 1 |
Copy of the personal identification document |
TIF | 61.13 KB | 19.12.2018 | 14.05.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2024 |
LETA | Kokmateriālu tirgotāja "MCM Timbers" apgrozījums pērn samazinājies par 31,9% |
31.05.2022 |
LETA | Kokmateriālu tirgotāja "MCM Timbers" apgrozījums pērn pieaudzis par 77,3% |
17.05.2021 |
LETA | Kokmateriālu tirgotāja "MCM Timbers" apgrozījums pērn saruka par 31,5% |
05.05.2020 |
LETA | Kokmateriālu tirgotāja "MCM Timbers" apgrozījums pērn saruka par 6,7% |