TIMBERMOON HOLDING, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Economic activity suspended, 20.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMBERMOON HOLDING" |
| Registration number, date | 50203062261, 10.04.2017 |
| VAT number | None (excluded 15.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Rumbulas iela 7 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 63 865.19 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 63 802.78 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 63 748.07 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 63 670.43 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 63 590.60 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 63 462.32 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 63 288.16 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 62 692.31 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 62 066.59 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 61 770.42 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 64 475.17 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 63 595.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 63 068.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 437.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 61 681.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 61 008.96 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 61 484.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 60 984.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 60 385.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 59 970.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 59 128.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 58 924.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 58 170.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 56 607.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 56 119.80 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 54 287.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 54 871.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 57 965.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 56 330.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 58 912.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 56 051.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 54 307.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 062.25 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.12.2020 | 8 624.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 960.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 2 495.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2019 | 518.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2018 | 469.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 626.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 266.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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 |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.75 | 25.81 | 55.61 |
| Personal income tax (thousands, €) | 0.02 | 11.90 | 17.17 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 16.27 | 30.48 |
| Average employees count | 0 | 4 | 18 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 832 | € 1 | € 2 832 | 11.11.2020 | 25.11.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 30.04.2018 | PDF (82.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 25.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 25.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 19.02.2018 | 12.02.2018 | 2 |
Articles of Association |
DOC | 124 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 124 KB | 05.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 05.04.2017 | 04.04.2017 | 2 |
Memorandum of Association |
DOC | 131.5 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.12 MB | 05.04.2017 | 04.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.96 KB | 15.05.2025 | 15.05.2025 | 1 |
Application |
EDOC | 55.46 KB | 13.02.2025 | 10.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.11 KB | 13.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 14.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 45.54 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
DOCX | 40.41 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
DOCX | 40.41 KB | 25.11.2020 | 19.11.2020 | 3 |
Shareholders’ register |
EDOC | 24.44 KB | 25.11.2020 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
4.46 MB | 20.11.2020 | 16.06.2020 | 6 | |
Power of attorney, act of empowerment |
4.46 MB | 20.11.2020 | 16.06.2020 | 6 | |
Power of attorney, act of empowerment |
EDOC | 4.3 MB | 20.11.2020 | 16.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 176.57 KB | 21.03.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 10.04.2017 | 10.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.92 KB | 06.04.2017 | 04.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 06.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 05.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.16 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
EDOC | 49.18 KB | 05.04.2017 | 04.04.2017 | 1 |
Application |
2.88 MB | 05.04.2017 | 04.04.2017 | 9 | |
Memorandum of Association |
EDOC | 54.32 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
1.46 MB | 05.04.2017 | 04.04.2017 | 3 |
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