AD TIMBER, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 10.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD TIMBER" |
| Registration number, date | 45403020936, 14.01.2008 |
| VAT number | None (excluded 29.10.2010) Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Rīgas iela 9-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2008 (registered payment 04.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Sarkaņu pagasts, "Zvaigznes" | Until 02.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (614.05 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (555.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.81 KB | 26.06.2013 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 06.10.2010 | 14.09.2010 | 2 |
Articles of Association |
TIF | 17.87 KB | 06.10.2010 | 14.09.2010 | 2 |
Shareholders’ register |
TIF | 14.98 KB | 06.10.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 06.10.2010 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 06.10.2010 | 08.05.2009 | 1 |
Articles of Association |
TIF | 68.18 KB | 15.01.2008 | 10.01.2008 | 2 |
Memorandum of association |
TIF | 84.05 KB | 15.01.2008 | 10.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 11.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 07.07.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.38 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 196.48 KB | 26.06.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 26.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50 KB | 20.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.36 MB | 20.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 14.02.2013 | 14.02.2013 | 1 |
Notary’s decision |
TIF | 36.95 KB | 06.10.2010 | 22.09.2010 | 2 |
Application |
TIF | 94.81 KB | 06.10.2010 | 14.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.82 KB | 06.10.2010 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 06.10.2010 | 14.09.2010 | 3 |
Notary’s decision |
TIF | 33.71 KB | 06.10.2010 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 06.10.2010 | 30.06.2009 | 2 |
Sample report |
TIF | 19.37 KB | 06.10.2010 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.99 KB | 06.10.2010 | 29.06.2009 | 1 |
Application |
TIF | 175.29 KB | 06.10.2010 | 29.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 06.10.2010 | 29.06.2009 | 2 |
Notary’s decision |
TIF | 31.87 KB | 06.10.2010 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.29 KB | 06.10.2010 | 08.05.2009 | 2 |
Sample report |
TIF | 17.83 KB | 06.10.2010 | 08.05.2009 | 1 |
Application |
TIF | 86.32 KB | 06.10.2010 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 06.10.2010 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 14.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 459.55 KB | 14.02.2008 | 31.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.54 KB | 14.02.2008 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 15.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 118.25 KB | 15.01.2008 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.07 KB | 15.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 809.26 KB | 15.01.2008 | 10.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.44 KB | 15.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.78 KB | 15.01.2008 | 10.01.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register