TIMBERLAT, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
18 by paid taxes
18 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBERLAT" |
| Registration number, date | 42403049046, 15.12.2020 |
| VAT number | LV42403049046 from 15.03.2021 Europe VAT register |
| Register, date | Commercial Register, 15.12.2020 |
| Legal address | Bebru iela 5, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bebru 5, Brīvkalni, Babītes pagasts, Mārupes nov., LV-2107 |
|---|---|
| Mobile phone | +371 22188188 |
| info@timberlat.lv | |
| Homepage | www.timberlat.lv |
| www.facebook.com/Timberlatlv/ | |
| www.instagram.com/timberlat/ | |
| Industry | Galdnieku darbi |
| Description | "Timberlat", SIA piedāvā Jumta kopņu projektēšanu, ražošanu un to uzstādīšanu objektā. 5 gadu garantija, profesionāla komanda, augstas kvalitātes materiāli un iekļaušanās termiņos! |
Jumta kopnes, jumta konstrukcijas, galdnieku darbi, jumta kopņu projektēšana, jumta kopņu ražošana, jumta kopņu uzstādīšana, konsultācijas, rūpnieciski izgatavotas jumta kopnes, kokmateriāli, koka konstrukcijas
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
Jumta kopņu projektēšana
Jumta kopņu ražošana
Jumta kopņu uzstādīšana
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2020 | 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 | 15.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2020 |
* 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 |
55 % | 154 | € 10 | € 1 540 | Latvia | 15.12.2020 | 15.12.2020 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 15.12.2020 | 15.12.2020 |
Natural person |
15 % | 42 | € 10 | € 420 | Latvia | 15.12.2020 | 15.12.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.88 | 30.1 | 5.64 |
| Personal income tax (thousands, €) | 5.61 | 2.78 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 13.12 | 7.48 | 1.01 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Monopoli" - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Liepupes pag., "Monopoli" - 2 | Until 11.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 15.12.2020 - 31.12.2021 | 09.06.2022 | PDF (79.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.05 KB | 16.12.2020 | 19.11.2020 | 1 |
Articles of Association |
DOCX | 28.87 KB | 15.12.2020 | 19.11.2020 | 1 |
Memorandum of association |
DOCX | 28.93 KB | 15.12.2020 | 19.11.2020 | 1 |