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Timber Factory, 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.
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 | "Timber Factory" SIA |
| Registration number, date | 50203191261, 22.01.2019 |
| VAT number | LV50203191261 from 31.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Nākotnes iela 9, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 3 321.60 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 574.24 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 513.84 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 471.50 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 139.74 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 724.00 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 242.91 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 212.89 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 007.80 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 299.28 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 1 712.75 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 24.07.2024 | 1 122.41 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.11.2023 | 692.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 840.78 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 677.48 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2023 | 1 122.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 16.01.2023 | 1 138.46 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 14.11.2022 | 478.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.09.2022 | 3 304.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 209.74 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 1 159.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 277.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -6.14 | -41.03 | 0.45 |
| Personal income tax (thousands, €) | 0.42 | 2.96 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 10.13 | 8.28 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 27.12.2021, 493.75 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
"Timber Factory", SIA
Saules 61, Madona, Madonas nov. LV-4801 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| SIA "ESAAT NF" | Until 23.03.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250 k-11 - 78 | Until 23.03.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (371.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums TF.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (165.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (93.95 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.35 KB | 23.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 23.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 23.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.03.2022 | 10.03.2022 | 1 |
Articles of Association |
TIF | 8.58 KB | 21.01.2019 | 21.01.2019 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 21.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 37.42 KB | 21.01.2019 | 21.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 58.11 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 58.11 KB | 23.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 20.54 KB | 23.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 23.03.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.33 KB | 23.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 23.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 198.33 KB | 21.01.2019 | 21.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 21.01.2019 | 16.01.2019 | 1 |
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