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Sabiedrība ar ierobežotu atbildību "TIMBEREX PRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TIMBEREX PRO"
Legal form Limited Liability Company
Reg. No 40003976797
Reg. date 10.12.2007
Register Commercial Register
Legal Address Daugavgrīvas iela 83, Rīga, LV-1007
Registered share capital, date 202,047 EUR, 06.07.2016
Paid-in share capital, date 202,047 EUR, 06.07.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40003976797 Registered Excluded
16.04.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 423,883 EUR Net profit -10,014 EUR Equity 61,581 EUR Date submitted30.04.2021 Number of employees 27
Year2019 Net sales 399,185 EUR Net profit 89,315 EUR Equity 71,595 EUR Date submitted15.04.2020 Number of employees 24
Year2018 Net sales 349,747 EUR Net profit 53,323 EUR Equity -17,720 EUR Date submitted25.04.2019 Number of employees 18
Year2017 Net sales 430,334 EUR Net profit 10,263 EUR Equity -71,043 EUR Date submitted25.04.2018 Number of employees 14
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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 Contributions145,790 EUR Personal Income Tax83,400 EUR Other-340 EUR Total228,850 EUR Number of employees19
Year2023 Social Insurance Contributions154,030 EUR Personal Income Tax75,490 EUR Other-210 EUR Total229,310 EUR Number of employees22
Year2022 Social Insurance Contributions131,340 EUR Personal Income Tax68,170 EUR Other-2,500 EUR Total197,010 EUR Number of employees24
Year2021 Social Insurance Contributions131,710 EUR Personal Income Tax65,510 EUR Other-1,180 EUR Total196,040 EUR Number of employees28
Year2020 Social Insurance Contributions94,700 EUR Personal Income Tax49,090 EUR Other-5,350 EUR Total138,440 EUR Number of employees26
Year2019 Social Insurance Contributions80,610 EUR Personal Income Tax39,740 EUR Other1,210 EUR Total121,560 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.07.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
19.06.2012 Amendments to the Articles of Association 25.05.2012 (TIF)
01.04.2008 Amendments to the Articles of Association 11.03.2008 (TIF)
Announcement regarding the legal address (2)
28.07.2010 Announcement regarding the legal address 05.07.2010 (TIF) •
17.12.2007 Announcement regarding the legal address 14.11.2007 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (13)
05.11.2021 Application 02.11.2021 (DOCX) •
05.11.2021 Application 02.11.2021 (edoc) •
05.11.2021 Application 02.11.2021 (docx) •
12.04.2017 Application 07.04.2017 (PDF) •
12.04.2017 Application 07.04.2017 (pdf) •
14.07.2016 Application 09.06.2016 (TIF) •
19.06.2012 Application 25.05.2012 (TIF) •
28.07.2010 Application 05.07.2010 (TIF) •
22.04.2009 Application 03.04.2009 (TIF) •
04.02.2009 Application 03.09.2008 (TIF) •
08.09.2008 Application 29.08.2008 (TIF) •
01.04.2008 Application 11.03.2008 (TIF) •
17.12.2007 Application 14.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.04.2009 Application of shareholders or third persons for the acquisition of shares 03.04.2009 (TIF) •
04.02.2009 Application of shareholders or third persons for the acquisition of shares 03.09.2008 (TIF) •
Articles of Association (7)
05.11.2021 Articles of Association 02.11.2021 (docx)
05.11.2021 Articles of Association 02.11.2021 (DOCX)
05.11.2021 Articles of Association 02.11.2021 (edoc) •
14.07.2016 Articles of Association 03.06.2016 (TIF)
19.06.2012 Articles of Association 25.05.2012 (TIF)
01.04.2008 Articles of Association 11.03.2008 (TIF)
17.12.2007 Articles of Association 14.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.12.2007 Bank statements or other document regarding the payment of the equity 03.12.2007 (TIF) •
Court decision/judgement (3)
21.10.2009 Court decision/judgement 07.10.2009 (TIF) •
03.09.2009 Court decision/judgement 24.08.2009 (TIF) •
03.09.2009 Court decision/judgement 28.08.2009 (TIF) •
Decisions / letters / protocols of public notaries (17)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
06.07.2016 Decisions / letters / protocols of public notaries 06.07.2016 (EDOC) •
03.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (EDOC) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (EDOC) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (rtf) •
28.07.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
22.04.2009 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
08.09.2008 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
01.04.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
Show all
Memorandum of association (1)
17.12.2007 Memorandum of association 14.11.2007 (TIF)
Notary’s decision (3)
21.10.2009 Notary’s decision 20.10.2009 (TIF) •
03.09.2009 Notary’s decision 02.09.2009 (TIF) •
03.09.2009 Notary’s decision 01.09.2009 (TIF) •
Orders/request/cover notes of court bailiffs (2)
04.06.2013 Orders/request/cover notes of court bailiffs 30.05.2013 (TIF) •
01.09.2011 Orders/request/cover notes of court bailiffs 29.08.2011 (TIF) •
Other documents (5)
22.04.2009 Other documents 02.03.2009 (TIF) •
22.04.2009 Other documents 03.04.2009 (TIF) •
04.02.2009 Other documents 01.08.2008 (TIF) •
04.02.2009 Other documents 03.09.2008 (TIF) •
04.02.2009 Other documents 01.08.2008 (TIF) •
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Power of attorney, act of empowerment (1)
28.07.2010 Power of attorney, act of empowerment 20.07.2010 (TIF) •
Protocols/decisions of a company/organisation (9)
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
14.07.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
01.04.2008 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
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Receipts on the publication and state fees (5)
22.04.2009 Receipts on the publication and state fees 15.04.2009 (TIF) •
04.02.2009 Receipts on the publication and state fees 08.09.2008 (TIF) •
08.09.2008 Receipts on the publication and state fees 29.08.2008 (TIF) •
01.04.2008 Receipts on the publication and state fees (TIF) •
17.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
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Registration certificates (1)
17.12.2007 Registration certificates 10.12.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.04.2008 Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
Shareholders’ register (6)
21.04.2017 Shareholders’ register 28.06.2016 (pdf)
21.04.2017 Shareholders’ register 28.06.2016 (PDF) •
14.07.2016 Shareholders’ register 28.06.2016 (TIF)
22.04.2009 Shareholders’ register 03.04.2009 (TIF)
04.02.2009 Shareholders’ register 03.09.2008 (TIF)
01.04.2008 Shareholders’ register 11.03.2008 (TIF)
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State Revenue Service decisions/letters/statements (3)
22.05.2019 State Revenue Service decisions/letters/statements 22.05.2019 (EDOC) •
22.05.2019 State Revenue Service decisions/letters/statements 22.05.2019 (doc) •
14.03.2019 State Revenue Service decisions/letters/statements 14.03.2019 (EDOC) •
2021 (12)
05.11.2021 Application 02.11.2021 (DOCX) •
05.11.2021 Application 02.11.2021 (edoc) •
05.11.2021 Application 02.11.2021 (docx) •
05.11.2021 Articles of Association 02.11.2021 (docx)
05.11.2021 Articles of Association 02.11.2021 (DOCX)
05.11.2021 Articles of Association 02.11.2021 (edoc) •
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
30.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (7)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
22.05.2019 State Revenue Service decisions/letters/statements 22.05.2019 (EDOC) •
22.05.2019 State Revenue Service decisions/letters/statements 22.05.2019 (doc) •
25.04.2019 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) •
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (6)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
21.04.2017 Shareholders’ register 28.06.2016 (pdf)
21.04.2017 Shareholders’ register 28.06.2016 (PDF) •
12.04.2017 Application 07.04.2017 (PDF) •
12.04.2017 Application 07.04.2017 (pdf) •
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2016 (6)
14.07.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
14.07.2016 Application 09.06.2016 (TIF) •
14.07.2016 Articles of Association 03.06.2016 (TIF)
14.07.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
14.07.2016 Shareholders’ register 28.06.2016 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 06.07.2016 (EDOC) •
Show all
2013 (2)
04.06.2013 Orders/request/cover notes of court bailiffs 30.05.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (EDOC) •
2012 (5)
19.06.2012 Amendments to the Articles of Association 25.05.2012 (TIF)
19.06.2012 Application 25.05.2012 (TIF) •
19.06.2012 Articles of Association 25.05.2012 (TIF)
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
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2011 (3)
01.09.2011 Orders/request/cover notes of court bailiffs 29.08.2011 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (EDOC) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (rtf) •
2010 (5)
28.07.2010 Announcement regarding the legal address 05.07.2010 (TIF) •
28.07.2010 Application 05.07.2010 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
28.07.2010 Power of attorney, act of empowerment 20.07.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
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2009 (22)
21.10.2009 Court decision/judgement 07.10.2009 (TIF) •
21.10.2009 Notary’s decision 20.10.2009 (TIF) •
03.09.2009 Court decision/judgement 24.08.2009 (TIF) •
03.09.2009 Court decision/judgement 28.08.2009 (TIF) •
03.09.2009 Notary’s decision 02.09.2009 (TIF) •
03.09.2009 Notary’s decision 01.09.2009 (TIF) •
22.04.2009 Application 03.04.2009 (TIF) •
22.04.2009 Application of shareholders or third persons for the acquisition of shares 03.04.2009 (TIF) •
22.04.2009 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
22.04.2009 Other documents 02.03.2009 (TIF) •
22.04.2009 Other documents 03.04.2009 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
22.04.2009 Receipts on the publication and state fees 15.04.2009 (TIF) •
22.04.2009 Shareholders’ register 03.04.2009 (TIF)
04.02.2009 Application 03.09.2008 (TIF) •
04.02.2009 Application of shareholders or third persons for the acquisition of shares 03.09.2008 (TIF) •
04.02.2009 Other documents 01.08.2008 (TIF) •
04.02.2009 Other documents 03.09.2008 (TIF) •
04.02.2009 Other documents 01.08.2008 (TIF) •
04.02.2009 Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
04.02.2009 Receipts on the publication and state fees 08.09.2008 (TIF) •
04.02.2009 Shareholders’ register 03.09.2008 (TIF)
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2008 (11)
08.09.2008 Application 29.08.2008 (TIF) •
08.09.2008 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
08.09.2008 Receipts on the publication and state fees 29.08.2008 (TIF) •
01.04.2008 Amendments to the Articles of Association 11.03.2008 (TIF)
01.04.2008 Application 11.03.2008 (TIF) •
01.04.2008 Articles of Association 11.03.2008 (TIF)
01.04.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
01.04.2008 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
01.04.2008 Receipts on the publication and state fees (TIF) •
01.04.2008 Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
01.04.2008 Shareholders’ register 11.03.2008 (TIF)
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2007 (8)
17.12.2007 Announcement regarding the legal address 14.11.2007 (TIF) •
17.12.2007 Application 14.11.2007 (TIF) •
17.12.2007 Articles of Association 14.11.2007 (TIF)
17.12.2007 Bank statements or other document regarding the payment of the equity 03.12.2007 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
17.12.2007 Memorandum of association 14.11.2007 (TIF)
17.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
17.12.2007 Registration certificates 10.12.2007 (TIF) •
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