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SIA "TRADITIONAL TIMBER"

Basic information
Status Registered
Name SIA "TRADITIONAL TIMBER"
Legal form Limited Liability Company
Reg. No 40003574400
Reg. date 19.12.2001
Register Commercial Register
Legal Address Kalndaķi, Slampes pag., Tukuma nov., LV-3119
Registered share capital, date 2,840 EUR, 28.12.2017
Paid-in share capital, date 2,840 EUR, 28.12.2017
NACE 31.00 Manufacture of furniture
VAT payer
LV40003574400 Registered Excluded
14.01.2002 -
Last updated in the RE 16.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 581,933 EUR Net profit -52,624 EUR Equity -386,628 EUR Date submitted27.11.2020 Number of employees 18
Year2018 Net sales 644,311 EUR Net profit -133,374 EUR Equity -334,003 EUR Date submitted17.06.2019 Number of employees 20
Year2017 Net sales 421,446 EUR Net profit -151,776 EUR Equity -200,629 EUR Date submitted03.07.2018 Number of employees 15
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,050 EUR Personal Income Tax370 EUR Other690 EUR Total5,110 EUR Number of employees0
Year2023 Social Insurance Contributions5,450 EUR Personal Income Tax3,950 EUR Other-2,710 EUR Total6,690 EUR Number of employees2
Year2022 Social Insurance Contributions1,790 EUR Personal Income Tax-10 EUR Other-980 EUR Total800 EUR Number of employees2
Year2021 Social Insurance Contributions6,980 EUR Personal Income Tax2,550 EUR Other-3,660 EUR Total5,870 EUR Number of employees3
Year2020 Social Insurance Contributions11,870 EUR Personal Income Tax11,820 EUR Other-3,260 EUR Total20,430 EUR Number of employees5
Year2019 Social Insurance Contributions60,510 EUR Personal Income Tax25,790 EUR Other-8,160 EUR Total78,140 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
Announcement regarding the legal address (1)
13.11.2017 Announcement regarding the legal address 07.12.2001 (TIF) •
Annual report (full) (3)
27.11.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
03.07.2018 2017 Annual report (full) (PDF)
Application (7)
28.12.2017 Application 27.12.2017 (TIF) •
29.11.2017 Application 02.12.2009 (TIF) •
29.11.2017 Application 01.09.2008 (TIF) •
29.11.2017 Application 11.07.2007 (TIF) •
13.11.2017 Application 10.12.2001 (TIF) •
13.11.2017 Application 25.08.2003 (TIF) •
02.11.2017 Application 01.11.2017 (TIF) •
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Articles of Association (4)
28.12.2017 Articles of Association 05.12.2017 (TIF)
29.11.2017 Articles of Association 19.10.2009 (TIF)
13.11.2017 Articles of Association 06.12.2001 (TIF)
13.11.2017 Articles of Association 25.08.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.11.2017 Bank statements or other document regarding the payment of the equity 11.12.2001 (TIF) •
Consent of a member of the Board / executive director (4)
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (TIF) •
29.11.2017 Consent of a member of the Board / executive director 19.08.2008 (TIF) •
29.11.2017 Consent of a member of the Board / executive director 19.08.2008 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.08.2003 (TIF) •
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Copy of the personal identification document (2)
13.11.2017 Copy of the personal identification document 08.02.2006 (TIF) •
13.11.2017 Copy of the personal identification document 10.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (14)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2009 (TIF)
Memorandum of Association (1)
13.11.2017 Memorandum of Association 06.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.11.2017 Notice of a member of the Board regarding the resignation 01.11.2017 (TIF) •
Other documents (1)
13.11.2017 Other documents 06.12.2001 (TIF) •
Power of attorney, act of empowerment (2)
22.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
02.11.2017 Power of attorney, act of empowerment 01.11.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
28.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
29.11.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
29.11.2017 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
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Receipts on the publication and state fees (4)
29.11.2017 Receipts on the publication and state fees 01.09.2008 (TIF) •
29.11.2017 Receipts on the publication and state fees 11.07.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.08.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 10.12.2001 (TIF) •
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Registration certificates (2)
13.11.2017 Registration certificates 19.12.2001 (TIF) •
13.11.2017 Registration certificates 10.09.2003 (TIF) •
Sample report (1)
13.11.2017 Sample report 06.12.2001 (TIF) •
Shareholders’ register (3)
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
29.11.2017 Shareholders’ register 19.10.2009 (TIF)
13.11.2017 Shareholders’ register 25.08.2003 (TIF)
State Revenue Service decisions/letters/statements (7)
11.03.2020 State Revenue Service decisions/letters/statements 11.03.2020 (EDOC) •
10.03.2020 State Revenue Service decisions/letters/statements 10.03.2020 (EDOC) •
14.03.2019 State Revenue Service decisions/letters/statements 14.03.2019 (EDOC) •
29.11.2017 State Revenue Service decisions/letters/statements 19.02.2004 (TIF) •
29.11.2017 State Revenue Service decisions/letters/statements 18.02.2004 (TIF) •
13.11.2017 State Revenue Service decisions/letters/statements 14.11.2002 (TIF) •
13.11.2017 State Revenue Service decisions/letters/statements 11.07.2003 (TIF) •
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2020 (5)
27.11.2020 2019 Annual report (full) (PDF)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
11.03.2020 State Revenue Service decisions/letters/statements 11.03.2020 (EDOC) •
10.03.2020 State Revenue Service decisions/letters/statements 10.03.2020 (EDOC) •
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2019 (3)
17.06.2019 2018 Annual report (full) (PDF)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019 State Revenue Service decisions/letters/statements 14.03.2019 (EDOC) •
2018 (1)
03.07.2018 2017 Annual report (full) (PDF)
2017 (55)
28.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
28.12.2017 Application 27.12.2017 (TIF) •
28.12.2017 Articles of Association 05.12.2017 (TIF)
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
28.12.2017 Shareholders’ register 20.12.2017 (TIF)
22.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
29.11.2017 Application 02.12.2009 (TIF) •
29.11.2017 Application 01.09.2008 (TIF) •
29.11.2017 Application 11.07.2007 (TIF) •
29.11.2017 Articles of Association 19.10.2009 (TIF)
29.11.2017 Consent of a member of the Board / executive director 19.08.2008 (TIF) •
29.11.2017 Consent of a member of the Board / executive director 19.08.2008 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
29.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2009 (TIF)
29.11.2017 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
29.11.2017 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
29.11.2017 Receipts on the publication and state fees 01.09.2008 (TIF) •
29.11.2017 Receipts on the publication and state fees 11.07.2007 (TIF) •
29.11.2017 Shareholders’ register 19.10.2009 (TIF)
29.11.2017 State Revenue Service decisions/letters/statements 19.02.2004 (TIF) •
29.11.2017 State Revenue Service decisions/letters/statements 18.02.2004 (TIF) •
13.11.2017 Announcement regarding the legal address 07.12.2001 (TIF) •
13.11.2017 Application 10.12.2001 (TIF) •
13.11.2017 Application 25.08.2003 (TIF) •
13.11.2017 Articles of Association 06.12.2001 (TIF)
13.11.2017 Articles of Association 25.08.2003 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 11.12.2001 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.08.2003 (TIF) •
13.11.2017 Copy of the personal identification document 08.02.2006 (TIF) •
13.11.2017 Copy of the personal identification document 10.03.1993 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
13.11.2017 Memorandum of Association 06.12.2001 (TIF)
13.11.2017 Other documents 06.12.2001 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.08.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 10.12.2001 (TIF) •
13.11.2017 Registration certificates 19.12.2001 (TIF) •
13.11.2017 Registration certificates 10.09.2003 (TIF) •
13.11.2017 Sample report 06.12.2001 (TIF) •
13.11.2017 Shareholders’ register 25.08.2003 (TIF)
13.11.2017 State Revenue Service decisions/letters/statements 14.11.2002 (TIF) •
13.11.2017 State Revenue Service decisions/letters/statements 11.07.2003 (TIF) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
02.11.2017 Application 01.11.2017 (TIF) •
02.11.2017 Notice of a member of the Board regarding the resignation 01.11.2017 (TIF) •
02.11.2017 Power of attorney, act of empowerment 01.11.2017 (TIF) •
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