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SIA "LitTimber"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.06.2021, grounds for liquidation: Valsts ieņēmumu dienesta 24.03.2021. lēmums Nr.30.1-8.59.2/8.59.2/38705.
Name SIA "LitTimber"
Legal form Limited Liability Company
Reg. No 40103818864
Reg. date 20.08.2014
Register Commercial Register
Legal Address Beinekalns, Cesvaines pag., LV-4871
Registered share capital, date 3,000 EUR, 20.08.2014
Paid-in share capital, date 3,000 EUR, 20.08.2014
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103818864 Registered Excluded
05.09.2014 12.11.2019
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 1,596 EUR Net profit -339 EUR Equity 2,661 EUR Date submitted05.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -36 EUR Date submitted30.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 447 EUR Equity -36 EUR Date submitted04.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -1,101 EUR Equity -483 EUR Date submitted29.03.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -2,382 EUR Equity 618 EUR Date submitted01.07.2016 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions520 EUR Personal Income Tax300 EUR Other0 EUR Total820 EUR Number of employees1
Year2019 Social Insurance Contributions160 EUR Personal Income Tax90 EUR Other-90 EUR Total160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
Announcement regarding the legal address (1)
08.09.2014 Announcement regarding the legal address 05.08.2014 (TIF) •
Annual report (full) (7)
05.06.2020 2019 Annual report (full) (PDF)
30.06.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
01.07.2016 2015 Annual report (full) (PDF)
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Application (7)
08.09.2020 Application 02.09.2020 (TIF) •
19.08.2019 Application 14.08.2019 (TIF) •
23.11.2018 Application 16.11.2018 (edoc) •
23.11.2018 Application 16.11.2018 (docx) •
23.11.2018 Application 16.11.2018 (docx) •
28.12.2016 Application 19.12.2016 (TIF) •
08.09.2014 Application 05.08.2014 (TIF) •
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Articles of Association (6)
19.08.2019 Articles of Association 14.08.2019 (TIF)
23.11.2018 Articles of Association 06.11.2018 (docx)
23.11.2018 Articles of Association 06.11.2018 (docx)
23.11.2018 Articles of Association 06.11.2018 (edoc) •
28.12.2016 Articles of Association 19.12.2016 (TIF)
08.09.2014 Articles of Association 05.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.09.2014 Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
08.09.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
Confirmation or consent to legal address (3)
08.09.2020 Confirmation or consent to legal address 02.09.2020 (TIF) •
19.08.2019 Confirmation or consent to legal address 17.08.2019 (TIF) •
08.09.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (14)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
08.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
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Memorandum of association (1)
08.09.2014 Memorandum of association 05.08.2014 (TIF)
Orders/request/cover notes of court bailiffs (6)
13.11.2018 Orders/request/cover notes of court bailiffs 13.11.2018 (EDOC) •
13.11.2018 Orders/request/cover notes of court bailiffs 13.11.2018 (pdf) •
12.03.2018 Orders/request/cover notes of court bailiffs 09.03.2018 (EDOC) •
12.03.2018 Orders/request/cover notes of court bailiffs 09.03.2018 (pdf) •
31.01.2018 Orders/request/cover notes of court bailiffs 31.01.2018 (EDOC) •
22.01.2018 Orders/request/cover notes of court bailiffs 20.01.2018 (EDOC) •
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Power of attorney, act of empowerment (1)
08.09.2014 Power of attorney, act of empowerment 05.08.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
19.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
28.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
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Shareholders’ register (6)
19.08.2019 Shareholders’ register 14.08.2019 (TIF)
23.11.2018 Shareholders’ register 06.11.2018 (docx)
23.11.2018 Shareholders’ register 06.11.2018 (docx)
23.11.2018 Shareholders’ register 06.11.2018 (edoc) •
28.12.2016 Shareholders’ register 16.12.2016 (TIF)
08.09.2014 Shareholders’ register 05.08.2014 (TIF)
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State Revenue Service decisions/letters/statements (3)
21.06.2021 State Revenue Service decisions/letters/statements 21.06.2021 (EDOC) •
21.06.2021 State Revenue Service decisions/letters/statements 21.06.2021 (DOC) •
16.12.2020 State Revenue Service decisions/letters/statements 16.12.2020 (EDOC) •
2021 (3)
21.06.2021 State Revenue Service decisions/letters/statements 21.06.2021 (EDOC) •
21.06.2021 State Revenue Service decisions/letters/statements 21.06.2021 (DOC) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
2020 (8)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
16.12.2020 State Revenue Service decisions/letters/statements 16.12.2020 (EDOC) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
08.09.2020 Application 02.09.2020 (TIF) •
08.09.2020 Confirmation or consent to legal address 02.09.2020 (TIF) •
05.06.2020 2019 Annual report (full) (PDF)
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2019 (7)
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
19.08.2019 Application 14.08.2019 (TIF) •
19.08.2019 Articles of Association 14.08.2019 (TIF)
19.08.2019 Confirmation or consent to legal address 17.08.2019 (TIF) •
19.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
19.08.2019 Shareholders’ register 14.08.2019 (TIF)
30.06.2019 2018 Annual report (full) (PDF)
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2018 (24)
23.11.2018 Application 16.11.2018 (edoc) •
23.11.2018 Application 16.11.2018 (docx) •
23.11.2018 Application 16.11.2018 (docx) •
23.11.2018 Articles of Association 06.11.2018 (docx)
23.11.2018 Articles of Association 06.11.2018 (docx)
23.11.2018 Articles of Association 06.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx) •
23.11.2018 Shareholders’ register 06.11.2018 (docx)
23.11.2018 Shareholders’ register 06.11.2018 (docx)
23.11.2018 Shareholders’ register 06.11.2018 (edoc) •
13.11.2018 Orders/request/cover notes of court bailiffs 13.11.2018 (EDOC) •
13.11.2018 Orders/request/cover notes of court bailiffs 13.11.2018 (pdf) •
04.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
12.03.2018 Orders/request/cover notes of court bailiffs 09.03.2018 (EDOC) •
12.03.2018 Orders/request/cover notes of court bailiffs 09.03.2018 (pdf) •
31.01.2018 Orders/request/cover notes of court bailiffs 31.01.2018 (EDOC) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.01.2018 Orders/request/cover notes of court bailiffs 20.01.2018 (EDOC) •
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2017 (3)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
2016 (8)
28.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
28.12.2016 Application 19.12.2016 (TIF) •
28.12.2016 Articles of Association 19.12.2016 (TIF)
28.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
28.12.2016 Shareholders’ register 16.12.2016 (TIF)
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
01.07.2016 2015 Annual report (full) (PDF)
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2014 (10)
08.09.2014 Announcement regarding the legal address 05.08.2014 (TIF) •
08.09.2014 Application 05.08.2014 (TIF) •
08.09.2014 Articles of Association 05.08.2014 (TIF)
08.09.2014 Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
08.09.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
08.09.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
08.09.2014 Memorandum of association 05.08.2014 (TIF)
08.09.2014 Power of attorney, act of empowerment 05.08.2014 (TIF) •
08.09.2014 Shareholders’ register 05.08.2014 (TIF)
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