Timbertime, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
56 by profit
17 by paid taxes
40 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timbertime" |
| Registration number, date | 40103470334, 17.10.2011 |
| VAT number | LV40103470334 from 10.11.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Pūces iela 49 – 36C, Rīga, LV-1082 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lubānas 78b, Rīga LV-1073 |
|---|---|
| Mobile phone | +371 28 256 459 |
| Homepage | http://www.sawntimber.lv |
| info@timbertime.lv | |
| Type not found! fa | www.facebook.com/https://www.facebook.com/profile.php?id=100094022460833 |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokmateriālu tirdzniecība |
| Description | Lumber manufacturer with more than 10 years of experience. |
| Production: | FINISHING BOARDS - made of spruce, pine or larch. Can be ordered treated with wood preservatives or flame... show more |
beams, batten boards, planed, dried, impregnated, floorboards for terraces, floor boards, finishing boards, cladding boards, fence boards, terrace boards. finishing materials, fresh sawn, dried, planed. Finishing boards, board, cladding boards, fence boards. Timber drying, calibration, planing, impregnation.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Zāģmateriāli
Pakalpojumi
Piegāde
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 30.07.2018 | 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 | 30.07.2018 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 25.07.2018 | 30.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2022 |
Right to represent individually |
Natural person
(from 07.10.2022 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.47 | 0.32 | -12.67 |
| Personal income tax (thousands, €) | 14.14 | 13.93 | 12.72 |
| Statutory social insurance contributions (thousands, €) | 21.28 | 21.46 | 17.77 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Revidenta zinojums | |||||
| Vadibaz zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (233.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS-ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2013 | |||||
2012 |
Annual report | 17.10.2011 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.69 KB | 26.07.2018 | 25.07.2018 | 1 |
Articles of Association |
TIF | 35.76 KB | 26.07.2018 | 25.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.05 KB | 26.07.2018 | 25.07.2018 | 1 |
Shareholders’ register |
TIF | 39.02 KB | 26.07.2018 | 25.07.2018 | 2 |
Articles of Association |
TIF | 41.76 KB | 04.08.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 46.11 KB | 04.08.2017 | 02.06.2016 | 2 |
Articles of Association |
TIF | 11.88 KB | 19.10.2011 | 06.10.2011 | 2 |
Memorandum of association |
TIF | 63.8 KB | 19.10.2011 | 06.10.2011 | 2 |