BSR Timber Norde, 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, 04.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BSR Timber Norde" |
| Registration number, date | 40003884331, 22.12.2006 |
| VAT number | None (excluded 02.08.2010) Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2006 (registered payment 22.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BSR Timber Latvia" | Until 16.04.2010 | 14 years ago |
|---|---|---|
| SIA "METALIMPEX" | Until 21.05.2009 | 15 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lībiešu iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ezera iela 22 | Until 21.05.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lībiešu iela 18 | Until 16.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (295.71 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (392.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.28 KB | 22.04.2010 | 13.04.2010 | 1 |
Articles of Association |
TIF | 16.18 KB | 22.04.2010 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 47.04 KB | 22.05.2009 | 19.05.2009 | 1 |
Articles of Association |
TIF | 17.93 KB | 22.05.2009 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 22.05.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 172.38 KB | 21.03.2007 | 14.12.2006 | 4 |
Memorandum of association |
TIF | 49.56 KB | 21.03.2007 | 14.12.2006 | 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 |
EDOC | 102.16 KB | 04.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 12.06.2015 | 08.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 18.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.37 KB | 15.12.2014 | 12.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.37 KB | 15.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 22.04.2010 | 16.04.2010 | 2 |
Registration certificates |
TIF | 48.02 KB | 22.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 166.63 KB | 22.04.2010 | 26.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 22.04.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 103.88 KB | 22.01.2010 | 15.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 22.01.2010 | 14.01.2010 | 1 |
Sample report |
TIF | 21.78 KB | 22.04.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 22.05.2009 | 21.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 22.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 66.23 KB | 22.05.2009 | 19.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 22.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.84 KB | 22.05.2009 | 19.05.2009 | 2 |
Registration certificates |
TIF | 58.58 KB | 22.05.2009 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 21.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 32.1 KB | 21.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 21.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 21.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 145.2 KB | 21.03.2007 | 14.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 21.03.2007 | 14.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 21.03.2007 | 04.12.2006 | 1 |
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.
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