Timberauto, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Timberauto" SIA
Registration number, date 44103116933, 16.05.2018
VAT number LV44103116933 from 10.08.2018 Europe VAT register
Register, date Commercial Register, 16.05.2018
Legal address Parka iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 12 000 EUR, registered payment 06.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.48 -6.23 21.68
Personal income tax (thousands, €) 0.29 0.28 16.27
Statutory social insurance contributions (thousands, €) 0.48 0.46 1.39
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
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   16.05.2018
* 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 % 300 € 40 € 12 000 Latvia 31.08.2018 06.09.2018

Apply information changes

ML

"Timberauto", SIA

Rīgas 7-31, Valmiera, Valmieras n., LV-4201 Check address owners

Auto noma; vieglie auto

Historical addresses

Valmiera, Beātes iela 25 - 28 Until 06.09.2018 6 years ago
Valmiera, Rīgas iela 7 - 31 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rīgas iela 7 - 31 Until 01.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (168.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (137.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.03.2021  PDF (137.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (136.55 KB) €11.00

2018

 Annual report 16.05.2018 - 31.12.2018 18.03.2019  PDF (133.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.56 KB 05.09.2018 31.08.2018 2

Amendments to the Articles of Association

 TIF 12.92 KB 05.09.2018 19.08.2018 1

Articles of Association

 TIF 40.01 KB 05.09.2018 19.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.51 KB 05.09.2018 19.08.2018 1

Articles of Association

 TIF 10.04 KB 11.05.2018 07.05.2018 1

Memorandum of Association

 TIF 23.95 KB 11.05.2018 07.05.2018 1

Shareholders’ register

TIF 23.64 KB 11.05.2018 07.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 45.45 KB 01.04.2022 01.04.2022 3

Application

 DOCX 45.45 KB 01.04.2022 01.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 06.09.2018 06.09.2018 2

Application

 TIF 120.07 KB 05.09.2018 31.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 200.52 KB 05.09.2018 20.08.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 14.31 KB 05.09.2018 19.08.2018 1

Protocols/decisions of a company/organisation

 TIF 66.6 KB 05.09.2018 19.08.2018 2

Confirmation or consent to legal address

 TIF 10.64 KB 05.09.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 16.05.2018 16.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.97 KB 11.05.2018 09.05.2018 1

Announcement regarding the legal address

 TIF 6.24 KB 11.05.2018 07.05.2018 1

Application

 TIF 112.54 KB 11.05.2018 07.05.2018 4

Confirmation or consent to legal address

 TIF 6.22 KB 11.05.2018 07.05.2018 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