TIMBERLAT, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
85 by profit
17 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 Check SRS online VAT payers
  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

Important facts

SRS administration taxes (payments) debt data

As of 12.04.2026, taxpayer TIMBERLAT, 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
17.03.2026 2 041.96 0.00 0.00 0.00 17.03.2026
26.03.2025 2 563.57 0.00 0.00 0.00 26.03.2025
07.11.2022 2 531.68 0.00 0.00 0.00 07.11.2022
10.10.2022 1 457.66 0.00 0.00 0.00 10.10.2022
13.09.2022 7 371.28 0.00 0.00 0.00 13.09.2022

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 34.49 28.88 30.10
Personal income tax (thousands, €) 6.43 5.61 2.78
Statutory social insurance contributions (thousands, €) 12.09 13.12 7.48
Average employees count 2 4 3

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
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 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 15.12.2020 15.12.2020

Natural person

30 % 84 € 10 € 840 15.12.2020 15.12.2020

Natural person

15 % 42 € 10 € 420 15.12.2020 15.12.2020
Rāda 1–3 no 3 ierakstiem

Apply information changes

"Timberlat", SIA

Bebru 5, Brīvkalni, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.timberlat.lv/

Historical addresses

Salacgrīvas nov., Liepupes pag., "Monopoli" - 2 Until 01.07.2021 5 years ago
Limbažu nov., Liepupes pag., "Monopoli" - 2 Until 11.02.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.02.2026  PDF (79.59 KB)

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (80.07 KB) €7.00

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

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 62.1 KB 11.02.2022 11.02.2022 1

Application

DOCX 90.28 KB 11.02.2022 08.02.2022 1

Application

DOCX 90.28 KB 11.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 15.12.2020 15.12.2020 2

Application

DOCX 37.06 KB 16.12.2020 14.12.2020 5

Application

EDOC 59.01 KB 16.12.2020 14.12.2020 5

Confirmation or consent to legal address

DOCX 25.58 KB 14.12.2020 14.12.2020 1

Confirmation or consent to legal address

EDOC 28.53 KB 14.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.79 KB 16.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.52 KB 16.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.74 KB 16.12.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.26 KB 16.12.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 114.07 KB 16.12.2020 24.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.75 KB 16.12.2020 24.11.2020 1

Shareholders’ register

EDOC 41.51 KB 16.12.2020 19.11.2020 1

Articles of Association

EDOC 42.86 KB 15.12.2020 19.11.2020 1

Memorandum of association

EDOC 48.21 KB 15.12.2020 19.11.2020 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