Enrial 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, 09.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Enrial Timber" |
| Registration number, date | 40103296539, 01.06.2010 |
| VAT number | None (excluded 09.05.2019) Europe VAT register |
| Register, date | Commercial Register, 01.06.2010 |
| Legal address | "Kārļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 3 142 EUR , registered 30.11.2015 (registered payment 30.11.2015: 3 142 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.28 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 2 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical company names
| SIA "Garciema Pērle" | Until 18.05.2015 | 10 years ago |
|---|
Historical addresses
| Carnikavas nov., Mežciems, Krasta iela 10 | Until 27.06.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2018.
Case number: C71143818 Started 28.03.2018,
ended 07.03.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2019 |
11.03.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
28.03.2018 |
29.03.2018 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Vidzemes rajona tiesa (1000303984)
|
28.03.2018 |
29.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (304.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Enrial Timber vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Garciema Perle v.z. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Garciema Perla Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Garciema Perle SIA vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (442.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.85 KB | 04.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 59.27 KB | 04.12.2015 | 25.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.61 KB | 04.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 354.57 KB | 04.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.65 KB | 19.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 56.34 KB | 19.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 83.92 KB | 19.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 13.5 KB | 02.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 21.3 KB | 04.06.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 27.49 KB | 04.06.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.14 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
EDOC | 65.83 KB | 09.05.2019 | 09.05.2019 | 1 |
Application in Insolvency proceedings |
1.93 MB | 09.05.2019 | 08.05.2019 | 1 | |
Application in Insolvency proceedings |
1.93 MB | 09.05.2019 | 08.05.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 09.05.2019 | 08.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.05.2019 | 08.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.05.2019 | 08.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.18 KB | 09.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 11.03.2019 | 11.03.2019 | 1 |
Court decision/judgement |
105.88 KB | 08.03.2019 | 07.03.2019 | 4 | |
Notary’s decision |
RTF | 53.67 KB | 29.03.2018 | 29.03.2018 | 2 |
Notary’s decision |
EDOC | 40.04 KB | 29.03.2018 | 29.03.2018 | 2 |
Court decision/judgement |
117.47 KB | 28.03.2018 | 28.03.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 10.08.2017 | 10.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 2.69 MB | 01.03.2017 | 17.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 01.03.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.66 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 210.91 KB | 04.12.2015 | 25.11.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 04.12.2015 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.92 KB | 04.12.2015 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 04.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 98.99 KB | 19.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 19.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 02.07.2012 | 27.06.2012 | 2 |
Application |
TIF | 148.38 KB | 02.07.2012 | 18.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.87 KB | 02.07.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 02.07.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 02.07.2012 | 19.05.2012 | 1 |
Registration certificates |
TIF | 30.76 KB | 19.05.2015 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 04.06.2010 | 01.06.2010 | 1 |
Registration certificates |
TIF | 57.18 KB | 04.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 04.06.2010 | 10.05.2010 | 1 |
Application |
TIF | 175.57 KB | 04.06.2010 | 10.05.2010 | 3 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 04.06.2010 | 10.05.2010 | 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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