SE 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 | "SE timber" SIA |
| Registration number, date | 40003948134, 17.08.2007 |
| VAT number | None (excluded 20.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Dzeņu iela 9 – 29, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SE timber, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.05 | 0.94 | 42.18 |
| Personal income tax (thousands, €) | 0 | 0.48 | 2.90 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 5.17 |
| Average employees count | 1 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| 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 30.06.2025 | 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 | Right to represent individually | 30.06.2025 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 11.06.2025 | 30.06.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SV timber trading SIA | Until 22.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46A - 12 | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A - 10 | Until 13.07.2018 | 7 years ago |
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 03.06.2020 | 5 years ago |
| Rīga, Aptiekas iela 17A | Until 30.06.2025 | 5.5 months ago |
| Rīga, Salnas iela 9 - 25 | Until 27.08.2025 | 4 months ago |
| Rīga, Viestura prospekts 63 - 68 | Until 24.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.06.2025 | PDF (79.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Se Timber vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
| Zinojums2022 SEtimber | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums2021 SEtimber | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums2020 SEtimber | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SE vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (108.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zimojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (14.7 KB) | |
2008 |
Annual report | 29.07.2009 | TIF (416.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.45 KB | 30.06.2025 | 11.06.2025 | 1 |
Shareholders’ register |
TIF | 60.69 KB | 03.03.2020 | 28.02.2020 | 3 |
Shareholders’ register |
TIF | 61.47 KB | 05.08.2019 | 31.07.2019 | 3 |
Shareholders’ register |
TIF | 85.68 KB | 11.07.2018 | 14.06.2018 | 3 |
Articles of Association |
TIF | 79.8 KB | 20.06.2018 | 14.06.2018 | 3 |
Shareholders’ register |
TIF | 113.67 KB | 10.03.2017 | 16.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 10.03.2017 | 05.01.2017 | 1 |
Articles of Association |
TIF | 111.04 KB | 10.03.2017 | 05.01.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.4 KB | 24.11.2010 | 03.11.2010 | 2 |
Articles of Association |
TIF | 22.22 KB | 06.10.2010 | 05.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.18 KB | 10.12.2008 | 09.10.2008 | 1 |
Articles of Association |
TIF | 21.48 KB | 10.12.2008 | 09.10.2008 | 1 |
Articles of Association |
TIF | 22.29 KB | 11.09.2007 | 13.08.2007 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 11.09.2007 | 03.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 103.39 KB | 21.10.2025 | 20.10.2025 | 2 |
Application |
TIF | 44.42 KB | 21.10.2025 | 20.10.2025 | 1 |
Application |
TIF | 65.57 KB | 25.08.2025 | 21.08.2025 | 2 |
Application |
EDOC | 28.54 KB | 20.08.2025 | 15.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.68 KB | 14.07.2025 | 14.07.2025 | 1 | |
Application |
ASICE | 66.86 KB | 30.06.2025 | 25.06.2025 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 30.06.2025 | 11.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 605.09 KB | 30.06.2025 | 03.06.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 958.24 KB | 30.06.2025 | 03.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 205.61 KB | 03.03.2020 | 28.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 03.03.2020 | 28.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.4 KB | 03.03.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 03.03.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 29.05.2020 | 27.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 190.86 KB | 28.04.2020 | 30.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 281.65 KB | 14.08.2019 | 09.08.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.64 KB | 05.08.2019 | 31.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 05.08.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.07.2018 | 13.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 539.96 KB | 20.06.2018 | 15.06.2018 | 5 |
Application |
TIF | 344.73 KB | 22.06.2018 | 14.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 72.48 KB | 20.06.2018 | 14.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 20.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.66 MB | 17.03.2017 | 16.03.2017 | 24 | |
Application |
6.85 MB | 17.03.2017 | 16.03.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 12.63 KB | 10.03.2017 | 10.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 10.03.2017 | 05.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 10.03.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.46 KB | 10.03.2017 | 05.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 24.11.2010 | 22.11.2010 | 2 |
Other documents |
TIF | 30.84 KB | 24.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 06.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 145.82 KB | 06.10.2010 | 16.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 24.11.2010 | 05.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 06.10.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 06.10.2010 | 05.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.72 KB | 06.10.2010 | 20.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 81.02 KB | 06.10.2010 | 30.12.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.73 KB | 06.10.2010 | 29.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 27.01.2009 | 10.12.2008 | 1 |
Other documents |
TIF | 17.23 KB | 27.01.2009 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 10.12.2008 | 13.10.2008 | 1 |
Application |
TIF | 168.6 KB | 10.12.2008 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 10.12.2008 | 09.10.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.49 KB | 10.12.2008 | 01.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.18 KB | 10.12.2008 | 30.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 10.12.2008 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 10.12.2008 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 10.12.2008 | 25.09.2008 | 1 |
Application |
TIF | 136.43 KB | 10.12.2008 | 22.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 10.12.2008 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 10.12.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 11.09.2007 | 17.08.2007 | 2 |
Registration certificates |
TIF | 44.38 KB | 11.09.2007 | 17.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 11.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.13 KB | 11.09.2007 | 14.08.2007 | 2 |
Application |
TIF | 103.1 KB | 11.09.2007 | 08.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.13 KB | 11.09.2007 | 26.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 111.6 KB | 11.09.2007 | 26.07.2007 | 3 |
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.
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