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SIA TimberLux Group
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA TimberLux Group | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 48503018899 | ||||||
| Reg. date | 17.10.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tūristu iela 1, Saldus, LV-3801 | ||||||
| Registered share capital, date |
2,800 EUR, 03.02.2015
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| Paid-in share capital, date |
2,800 EUR, 03.02.2015 |
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| NACE | 16.11 Sawmilling and planing of wood | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 17.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -130 EUR | Equity -45,891 EUR | Date submitted01.04.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -620 EUR | Equity -45,762 EUR | Date submitted31.07.2020 | Number of employees 1 |
| Year2018 | Net sales 9,752 EUR | Net profit -28,067 EUR | Equity -45,142 EUR | Date submitted03.05.2019 | Number of employees 2 |
| Year2017 | Net sales 45,194 EUR | Net profit -137,804 EUR | Equity -22,299 EUR | Date submitted04.05.2018 | Number of employees 3 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 18.10.2011 | Announcement regarding the legal address 12.10.2011 (TIF) • |
| Annual report (full) (4) | |
| 01.04.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 30.11.2017 | Application 30.11.2017 (TIF) • |
| 10.02.2015 | Application 29.01.2015 (TIF) • |
| 18.07.2013 | Application 09.07.2013 (TIF) • |
| 18.10.2011 | Application 13.10.2011 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 10.02.2015 | Articles of Association 28.01.2015 (TIF) |
| 18.10.2011 | Articles of Association 12.10.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 10.02.2015 | Bank statements or other document regarding the payment of the equity 28.01.2015 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 15.12.2017 | Confirmation or consent to legal address 23.11.2017 (TIF) • |
| 10.02.2015 | Confirmation or consent to legal address 02.02.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 15.12.2017 | Decisions / letters / protocols of public notaries 15.12.2017 (edoc) • |
| 15.12.2017 | Decisions / letters / protocols of public notaries 15.12.2017 (rtf) • |
| 10.02.2015 | Decisions / letters / protocols of public notaries 03.02.2015 (TIF) • |
| 18.07.2013 | Decisions / letters / protocols of public notaries 15.07.2013 (TIF) • |
| 18.10.2011 | Decisions / letters / protocols of public notaries 17.10.2011 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 18.10.2011 | Memorandum of Association 12.10.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 10.02.2015 | Protocols/decisions of a company/organisation 28.01.2015 (TIF) • |
| 18.07.2013 | Protocols/decisions of a company/organisation 08.07.2013 (TIF) • |
| Registration certificates (1) | |
| 18.10.2011 | Registration certificates 17.10.2011 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 10.02.2015 | Regulations for the increase/reduction of the equity 28.01.2015 (TIF) |
| Shareholders’ register (2) | |
| 09.02.2015 | Shareholders’ register 28.01.2015 (TIF) |
| 18.07.2013 | Shareholders’ register 04.07.2013 (TIF) |
| 2021 (1) | |
| 01.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 15.12.2017 | Confirmation or consent to legal address 23.11.2017 (TIF) • |
| 15.12.2017 | Decisions / letters / protocols of public notaries 15.12.2017 (edoc) • |
| 15.12.2017 | Decisions / letters / protocols of public notaries 15.12.2017 (rtf) • |
| 30.11.2017 | Application 30.11.2017 (TIF) • |
| Show all | |
| 2015 (8) | |
| 10.02.2015 | Application 29.01.2015 (TIF) • |
| 10.02.2015 | Articles of Association 28.01.2015 (TIF) |
| 10.02.2015 | Bank statements or other document regarding the payment of the equity 28.01.2015 (TIF) • |
| 10.02.2015 | Confirmation or consent to legal address 02.02.2015 (TIF) • |
| 10.02.2015 | Decisions / letters / protocols of public notaries 03.02.2015 (TIF) • |
| 10.02.2015 | Protocols/decisions of a company/organisation 28.01.2015 (TIF) • |
| 10.02.2015 | Regulations for the increase/reduction of the equity 28.01.2015 (TIF) |
| 09.02.2015 | Shareholders’ register 28.01.2015 (TIF) |
| Show all | |
| 2013 (4) | |
| 18.07.2013 | Application 09.07.2013 (TIF) • |
| 18.07.2013 | Decisions / letters / protocols of public notaries 15.07.2013 (TIF) • |
| 18.07.2013 | Protocols/decisions of a company/organisation 08.07.2013 (TIF) • |
| 18.07.2013 | Shareholders’ register 04.07.2013 (TIF) |
| Show all | |
| 2011 (6) | |
| 18.10.2011 | Announcement regarding the legal address 12.10.2011 (TIF) • |
| 18.10.2011 | Application 13.10.2011 (TIF) • |
| 18.10.2011 | Articles of Association 12.10.2011 (TIF) |
| 18.10.2011 | Decisions / letters / protocols of public notaries 17.10.2011 (TIF) • |
| 18.10.2011 | Memorandum of Association 12.10.2011 (TIF) |
| 18.10.2011 | Registration certificates 17.10.2011 (TIF) • |
| Show all | |
