Timberg, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Timberg" |
| Registration number, date | 50003915351, 16.04.2007 |
| VAT number | None (excluded 21.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | Tvaika iela 14 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 000 EUR , registered 11.02.2019 (registered payment 11.02.2019: 2 845 EUR) |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 15.09.2017, taxpayer Timberg, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.09.2017 | 379.42 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 1.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | 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. | 06.05.2010 |
* 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 % | 9 000 | € 1 | € 9 000 | 06.02.2019 | 11.02.2019 |
Contacts in cooperation with
Apply information changes
"Timberg", SIA
Krustpils 72, Rīga, LV-1063 Check address owners
Kravas auto, apkope un rezerves daļas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2024 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GPV.Timb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GPV.Timb | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2019 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GPV.Timb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GPV.Timb | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GPV.Timb | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.GPVZ.Timb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GPVZ.Timb.pdf | ZIP | ||||
2009 |
Annual report | 15.07.2010 | TIF (724.69 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 03.02.2009 | TIF (332.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.91 KB | 07.02.2019 | 06.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 07.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 42.87 KB | 07.02.2019 | 06.02.2019 | 2 |
Articles of Association |
TIF | 16.42 KB | 17.04.2007 | 31.03.2007 | 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 |
EDOC | 70.21 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 161.93 KB | 07.02.2019 | 06.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 07.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 07.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 94.04 KB | 07.05.2010 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 07.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 23.12.2008 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 23.12.2008 | 26.09.2008 | 2 |
Application |
TIF | 115.41 KB | 23.12.2008 | 23.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 17.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 22.49 KB | 17.04.2007 | 16.04.2007 | 1 |
Application |
TIF | 183.8 KB | 17.04.2007 | 03.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 17.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 17.04.2007 | 03.04.2007 | 2 |
Submission/Application |
TIF | 40.27 KB | 17.04.2007 | 31.03.2007 | 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