CA TIMBERS, 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, 04.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CA TIMBERS" |
| Registration number, date | 40003424019, 18.12.1998 |
| VAT number | None (excluded 04.01.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Liesmas iela 4 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 691 EUR , registered 24.03.2015 (registered payment 24.03.2015: 5 691 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | -0.62 | 2.74 |
| Personal income tax (thousands, €) | 0.03 | 0.23 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.42 | 5.19 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CA TIMBERS" | Until 26.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 8 - 12A | Until 20.03.2017 | 7 years ago |
|---|---|---|
| Tukuma rajons, Kandava, Zemītes iela 32 | Until 08.05.2002 | 22 years ago |
| Rīga, Krišjāņa Valdemāra iela 145/3-46 | Until 26.11.2003 | 21 year ago |
| Rīga, Daugavgrīvas iela 93 | Until 17.11.2009 | 15 years ago |
| Rīga, Āgenskalna iela 4-4 | Until 24.11.2009 | 15 years ago |
| Rīga, Āgenskalna iela 4-2 | Until 24.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2017.
Case number: C30447417 Started 18.04.2017,
ended 19.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.12.2018 |
21.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.08.2018 10:00:00 |
03.08.2018 | Meeting of creditors | |
20.06.2018 11:00:00 |
05.06.2018 | Meeting of creditors | |
18.04.2017 |
20.04.2017 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2017 |
20.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.12.2017 | PDF (83.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (133.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.69 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (573.71 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (715.44 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (526.53 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (484.35 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (481.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
76.94 KB | 03.08.2018 | 02.08.2018 | 1 | |
Announcement of the creditors’ meeting |
76.94 KB | 03.08.2018 | 02.08.2018 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.81 KB | 05.06.2018 | 04.06.2018 | 1 | |
Shareholders’ register |
DOC | 32 KB | 15.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.03.2017 | 13.03.2017 | 1 |
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 | 69.84 KB | 04.01.2019 | 04.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 04.01.2019 | 27.12.2018 | 4 |
Application in Insolvency proceedings |
1.88 MB | 04.01.2019 | 27.12.2018 | 4 | |
Notary’s decision |
EDOC | 70.15 KB | 21.12.2018 | 21.12.2018 | 1 |
Court decision/judgement |
98.81 KB | 20.12.2018 | 19.12.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.01.2019 | 07.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.83 KB | 04.01.2019 | 07.11.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 43.65 KB | 06.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 50.31 KB | 06.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 43.65 KB | 06.09.2018 | 05.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 138.12 KB | 06.09.2018 | 21.08.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
140.67 KB | 06.09.2018 | 21.08.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
140.67 KB | 06.09.2018 | 21.08.2018 | 5 | |
Notary’s decision |
EDOC | 69.98 KB | 03.08.2018 | 03.08.2018 | 2 |
Notary’s decision |
RTF | 190.09 KB | 03.08.2018 | 03.08.2018 | 2 |
Announcement of the creditors’ meeting |
EDOC | 81.3 KB | 03.08.2018 | 02.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 209.45 KB | 03.08.2018 | 02.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
212.67 KB | 03.08.2018 | 02.08.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
212.67 KB | 03.08.2018 | 02.08.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45.5 KB | 25.06.2018 | 22.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.73 KB | 25.06.2018 | 22.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
294.55 KB | 25.06.2018 | 22.06.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 247.53 KB | 25.06.2018 | 22.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26 KB | 25.06.2018 | 22.06.2018 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 05.06.2018 | 05.06.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.11 KB | 05.06.2018 | 04.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
213.17 KB | 05.06.2018 | 04.06.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 208.93 KB | 05.06.2018 | 04.06.2018 | 2 |
Notary’s decision |
RTF | 182.92 KB | 20.04.2017 | 20.04.2017 | 2 |
Notary’s decision |
EDOC | 70.83 KB | 20.04.2017 | 20.04.2017 | 2 |
Court decision/judgement |
102.49 KB | 19.04.2017 | 18.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
EDOC | 6.48 MB | 15.03.2017 | 15.03.2017 | 25 |
Application |
6.74 MB | 15.03.2017 | 15.03.2017 | 25 | |
Application |
6.74 MB | 15.03.2017 | 15.03.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 9.82 KB | 16.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.79 KB | 15.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
EDOC | 39.04 KB | 15.03.2017 | 13.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 09.03.2017 | 01.12.1997 | 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.
Request documents in Company register