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Sabiedrība ar ierobežotu atbildību "MCM TIMBERS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MCM TIMBERS"
Legal form Limited Liability Company
Reg. No 43603014972
Reg. date 14.11.2000
Register Commercial Register
Legal Address Brīvības bulvāris 27, Jelgava, LV-3002
Registered share capital, date 17,064 EUR, 26.08.2016
Paid-in share capital, date 17,064 EUR, 26.08.2016
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV43603014972 Registered Excluded
20.11.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 5,301,838 EUR Net profit 400,048 EUR Equity 1,503,722 EUR Date submitted15.05.2021 Number of employees 12
Year2019 Net sales 7,735,151 EUR Net profit 602,713 EUR Equity 1,110,875 EUR Date submitted01.05.2020 Number of employees 14
Year2018 Net sales 8,288,937 EUR Net profit 651,098 EUR Equity 1,715,423 EUR Date submitted27.04.2019 Number of employees 14
Year2017 Net sales 6,758,500 EUR Net profit 508,388 EUR Equity 1,668,025 EUR Date submitted28.04.2018 Number of employees 13
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted18.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.12.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.12.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.12.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.12.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.12.2018 Number of employees
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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 Contributions71,130 EUR Personal Income Tax39,640 EUR Other201,580 EUR Total312,350 EUR Number of employees10
Year2023 Social Insurance Contributions58,900 EUR Personal Income Tax32,350 EUR Other64,970 EUR Total156,220 EUR Number of employees11
Year2022 Social Insurance Contributions63,380 EUR Personal Income Tax33,830 EUR Other16,250 EUR Total113,460 EUR Number of employees12
Year2021 Social Insurance Contributions51,970 EUR Personal Income Tax27,140 EUR Other32,990 EUR Total112,100 EUR Number of employees12
Year2020 Social Insurance Contributions57,920 EUR Personal Income Tax29,060 EUR Other-31,810 EUR Total55,170 EUR Number of employees12
Year2019 Social Insurance Contributions61,940 EUR Personal Income Tax135,190 EUR Other-35,130 EUR Total162,000 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.12.2018 Amendments to the Articles of Association 23.09.2002 (TIF)
29.08.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Annual report (full) (10)
15.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
19.12.2018 2001 Annual report (full) (TIF)
19.12.2018 2002 Annual report (full) (TIF)
19.12.2018 2003 Annual report (full) (TIF)
19.12.2018 2004 Annual report (full) (TIF)
19.12.2018 2005 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
18.09.2007 2006 Annual report (full) (TIF)
Show all
Application (4)
19.12.2018 Application 13.11.2000 (TIF) •
19.12.2018 Application 12.09.2004 (TIF) •
19.12.2018 Application 04.07.2008 (TIF) •
29.08.2016 Application 15.06.2016 (TIF) •
Show all
Appraisal reports (1)
19.12.2018 Appraisal reports 13.11.2000 (TIF) •
Articles of Association (3)
19.12.2018 Articles of Association 13.11.2000 (TIF)
19.12.2018 Articles of Association 12.09.2004 (TIF)
29.08.2016 Articles of Association 15.06.2016 (TIF)
Consent of a member of the Board / executive director (2)
19.12.2018 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
19.12.2018 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
Consent of the auditor (1)
19.12.2018 Consent of the auditor 28.06.2004 (TIF) •
Copy of the personal identification document (1)
19.12.2018 Copy of the personal identification document 14.05.1993 (TIF) •
Decisions / letters / protocols of public notaries (5)
19.12.2018 Decisions / letters / protocols of public notaries 14.11.2000 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
29.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
Show all
Memorandum of Association (1)
19.12.2018 Memorandum of Association 13.11.2000 (TIF)
Other documents (2)
19.12.2018 Other documents 13.11.2000 (TIF) •
19.12.2018 Other documents 23.09.2002 (TIF) •
Power of attorney, act of empowerment (2)
19.12.2018 Power of attorney, act of empowerment 13.11.2000 (TIF) •
19.12.2018 Power of attorney, act of empowerment 24.08.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
19.12.2018 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 12.09.2004 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (7)
19.12.2018 Receipts on the publication and state fees 13.11.2000 (TIF) •
19.12.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
19.12.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
19.12.2018 Receipts on the publication and state fees 24.08.2004 (TIF) •
19.12.2018 Receipts on the publication and state fees 24.08.2004 (TIF) •
19.12.2018 Receipts on the publication and state fees 08.07.2009 (TIF) •
19.12.2018 Receipts on the publication and state fees 08.07.2009 (TIF) •
Show all
Registration certificates (2)
19.12.2018 Registration certificates 14.11.2000 (TIF) •
19.12.2018 Registration certificates 30.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.12.2018 Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
Sample report (2)
19.12.2018 Sample report 09.11.2000 (TIF) •
19.12.2018 Sample report 26.09.2002 (TIF) •
Shareholders’ register (2)
19.12.2018 Shareholders’ register 30.09.2004 (TIF)
29.08.2016 Shareholders’ register 11.08.2016 (TIF)
Statement of the Board regarding the payment of the equity (1)
19.12.2018 Statement of the Board regarding the payment of the equity 23.09.2002 (TIF) •
Submission/Application (1)
19.12.2018 Submission/Application 23.09.2002 (TIF) •
2021 (1)
15.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (44)
19.12.2018 Amendments to the Articles of Association 23.09.2002 (TIF)
19.12.2018 2001 Annual report (full) (TIF)
19.12.2018 2002 Annual report (full) (TIF)
19.12.2018 2003 Annual report (full) (TIF)
19.12.2018 2004 Annual report (full) (TIF)
19.12.2018 2005 Annual report (full) (TIF)
19.12.2018 Application 13.11.2000 (TIF) •
19.12.2018 Application 12.09.2004 (TIF) •
19.12.2018 Application 04.07.2008 (TIF) •
19.12.2018 Appraisal reports 13.11.2000 (TIF) •
19.12.2018 Articles of Association 13.11.2000 (TIF)
19.12.2018 Articles of Association 12.09.2004 (TIF)
19.12.2018 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
19.12.2018 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
19.12.2018 Consent of the auditor 28.06.2004 (TIF) •
19.12.2018 Copy of the personal identification document 14.05.1993 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 14.11.2000 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
19.12.2018 Memorandum of Association 13.11.2000 (TIF)
19.12.2018 Other documents 13.11.2000 (TIF) •
19.12.2018 Other documents 23.09.2002 (TIF) •
19.12.2018 Power of attorney, act of empowerment 13.11.2000 (TIF) •
19.12.2018 Power of attorney, act of empowerment 24.08.2004 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 12.09.2004 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
19.12.2018 Receipts on the publication and state fees 13.11.2000 (TIF) •
19.12.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
19.12.2018 Receipts on the publication and state fees 04.10.2002 (TIF) •
19.12.2018 Receipts on the publication and state fees 24.08.2004 (TIF) •
19.12.2018 Receipts on the publication and state fees 24.08.2004 (TIF) •
19.12.2018 Receipts on the publication and state fees 08.07.2009 (TIF) •
19.12.2018 Receipts on the publication and state fees 08.07.2009 (TIF) •
19.12.2018 Registration certificates 14.11.2000 (TIF) •
19.12.2018 Registration certificates 30.09.2004 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
19.12.2018 Sample report 09.11.2000 (TIF) •
19.12.2018 Sample report 26.09.2002 (TIF) •
19.12.2018 Shareholders’ register 30.09.2004 (TIF)
19.12.2018 Statement of the Board regarding the payment of the equity 23.09.2002 (TIF) •
19.12.2018 Submission/Application 23.09.2002 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
29.08.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
29.08.2016 Application 15.06.2016 (TIF) •
29.08.2016 Articles of Association 15.06.2016 (TIF)
29.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
29.08.2016 Shareholders’ register 11.08.2016 (TIF)
Show all
2007 (1)
18.09.2007 2006 Annual report (full) (TIF)
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