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Sabiedrība ar ierobežotu atbildību "TIMBERKOMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TIMBERKOMS"
Legal form Limited Liability Company
Reg. No 44103021134
Reg. date 08.11.2000
Register Commercial Register
Legal Address Atbrīvotāju iela 20, Sigulda, LV-2150
Registered share capital, date 2,842 EUR, 14.04.2015
Paid-in share capital, date 2,842 EUR, 14.04.2015
NACE 17.25 Manufacture of other articles of paper and paperboard
VAT payer
LV44103021134 Registered Excluded
24.08.2004 19.01.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -361 EUR Equity -2,507 EUR Date submitted18.02.2022 Number of employees 0
Year2020 Net sales 774 EUR Net profit -353 EUR Equity -2,146 EUR Date submitted31.01.2021 Number of employees 1
Year2019 Net sales 962 EUR Net profit -188 EUR Equity -1,793 EUR Date submitted19.02.2020 Number of employees 1
Year2018 Net sales 1,669 EUR Net profit -266 EUR Equity -1,605 EUR Date submitted07.03.2019 Number of employees 1
Year2017 Net sales 3,586 EUR Net profit -1,089 EUR Equity -1,339 EUR Date submitted02.03.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2020 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other70 EUR Total100 EUR Number of employees1
Year2019 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other90 EUR Total120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.07.2020 Amendments to the Articles of Association 17.08.2009 (TIF)
20.04.2015 Amendments to the Articles of Association 19.03.2015 (TIF)
Announcement regarding the legal address (1)
15.07.2020 Announcement regarding the legal address 14.07.2004 (TIF) •
Annual report (full) (5)
18.02.2022 2021 Annual report (full) (PDF)
31.01.2021 2020 Annual report (full) (PDF)
19.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
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Application (7)
15.07.2020 Application 17.08.2009 (TIF) •
15.07.2020 Application 09.11.2008 (TIF) •
15.07.2020 Application 29.05.2009 (TIF) •
15.07.2020 Application 29.05.2006 (TIF) •
15.07.2020 Application 14.07.2004 (TIF) •
15.07.2020 Application 08.11.2000 (TIF) •
20.04.2015 Application 19.03.2015 (TIF) •
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Appraisal reports (1)
15.07.2020 Appraisal reports 17.10.2000 (TIF) •
Articles of Association (4)
15.07.2020 Articles of Association 17.08.2009 (TIF)
15.07.2020 Articles of Association 14.07.2004 (TIF)
15.07.2020 Articles of Association 17.10.2000 (TIF)
20.04.2015 Articles of Association 19.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.07.2020 Bank statements or other document regarding the payment of the equity 17.10.2000 (TIF) •
Consent of a member of the Board / executive director (1)
15.07.2020 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
Consent of the auditor (1)
15.07.2020 Consent of the auditor 14.07.2004 (TIF) •
Copy of the personal identification document (1)
15.07.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
15.07.2020 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
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Memorandum of Association (1)
15.07.2020 Memorandum of Association 09.10.2000 (TIF)
Memorandum of association (1)
15.07.2020 Memorandum of association 17.10.2000 (TIF)
Protocols/decisions of a company/organisation (4)
15.07.2020 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
15.07.2020 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
15.07.2020 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
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Receipts on the publication and state fees (5)
15.07.2020 Receipts on the publication and state fees 18.08.2009 (TIF) •
15.07.2020 Receipts on the publication and state fees 09.12.2008 (TIF) •
15.07.2020 Receipts on the publication and state fees 07.06.2006 (TIF) •
15.07.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
15.07.2020 Receipts on the publication and state fees 18.10.2000 (TIF) •
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Registration certificates (2)
15.07.2020 Registration certificates 21.07.2004 (TIF) •
15.07.2020 Registration certificates 08.11.2000 (TIF) •
Sample report (3)
15.07.2020 Sample report 07.09.2009 (TIF) •
15.07.2020 Sample report 07.06.2006 (TIF) •
15.07.2020 Sample report 24.10.2000 (TIF) •
Shareholders’ register (5)
15.07.2020 Shareholders’ register 17.08.2009 (TIF)
15.07.2020 Shareholders’ register 29.05.2006 (TIF)
15.07.2020 Shareholders’ register (TIF)
15.07.2020 Shareholders’ register (TIF)
20.04.2015 Shareholders’ register 19.03.2015 (TIF)
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2022 (1)
18.02.2022 2021 Annual report (full) (PDF)
2021 (1)
31.01.2021 2020 Annual report (full) (PDF)
2020 (41)
15.07.2020 Amendments to the Articles of Association 17.08.2009 (TIF)
15.07.2020 Announcement regarding the legal address 14.07.2004 (TIF) •
15.07.2020 Application 17.08.2009 (TIF) •
15.07.2020 Application 09.11.2008 (TIF) •
15.07.2020 Application 29.05.2009 (TIF) •
15.07.2020 Application 29.05.2006 (TIF) •
15.07.2020 Application 14.07.2004 (TIF) •
15.07.2020 Application 08.11.2000 (TIF) •
15.07.2020 Appraisal reports 17.10.2000 (TIF) •
15.07.2020 Articles of Association 17.08.2009 (TIF)
15.07.2020 Articles of Association 14.07.2004 (TIF)
15.07.2020 Articles of Association 17.10.2000 (TIF)
15.07.2020 Bank statements or other document regarding the payment of the equity 17.10.2000 (TIF) •
15.07.2020 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
15.07.2020 Consent of the auditor 14.07.2004 (TIF) •
15.07.2020 Copy of the personal identification document (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
15.07.2020 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
15.07.2020 Memorandum of Association 09.10.2000 (TIF)
15.07.2020 Memorandum of association 17.10.2000 (TIF)
15.07.2020 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
15.07.2020 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
15.07.2020 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
15.07.2020 Receipts on the publication and state fees 18.08.2009 (TIF) •
15.07.2020 Receipts on the publication and state fees 09.12.2008 (TIF) •
15.07.2020 Receipts on the publication and state fees 07.06.2006 (TIF) •
15.07.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
15.07.2020 Receipts on the publication and state fees 18.10.2000 (TIF) •
15.07.2020 Registration certificates 21.07.2004 (TIF) •
15.07.2020 Registration certificates 08.11.2000 (TIF) •
15.07.2020 Sample report 07.09.2009 (TIF) •
15.07.2020 Sample report 07.06.2006 (TIF) •
15.07.2020 Sample report 24.10.2000 (TIF) •
15.07.2020 Shareholders’ register 17.08.2009 (TIF)
15.07.2020 Shareholders’ register 29.05.2006 (TIF)
15.07.2020 Shareholders’ register (TIF)
15.07.2020 Shareholders’ register (TIF)
19.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
07.03.2019 2018 Annual report (full) (PDF)
2018 (1)
02.03.2018 2017 Annual report (full) (PDF)
2015 (6)
20.04.2015 Amendments to the Articles of Association 19.03.2015 (TIF)
20.04.2015 Application 19.03.2015 (TIF) •
20.04.2015 Articles of Association 19.03.2015 (TIF)
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
20.04.2015 Shareholders’ register 19.03.2015 (TIF)
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www.kombo.lv © Tarantino SIA 01.04.2026 19:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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