INTERNATIONAL LUMBER TRADING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.02.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERNATIONAL LUMBER TRADING"
Registration number, date 40003815857, 04.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Rīga, Strēlnieku iela 9-8 Check address owners
Fixed capital 2 000 LVL , registered 04.04.2006 (registered payment 04.04.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 24.02.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 07.02.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 24.04.2007  TIF (247.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.19 KB 01.10.2010 27.03.2007 1

Articles of Association

TIF 24.69 KB 01.10.2010 27.03.2006 1

Memorandum of Association

TIF 62.26 KB 01.10.2010 27.03.2006 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

TIF 38.95 KB 01.10.2010 20.02.2009 2

Receipts on the publication and state fees

TIF 13.32 KB 01.10.2010 16.02.2009 1

Application

TIF 30.78 KB 01.10.2010 13.02.2009 2

Power of attorney, act of empowerment

TIF 10.09 KB 01.10.2010 13.02.2009 1

State Revenue Service decisions/letters/statements

TIF 29.45 KB 01.10.2010 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 41.53 KB 01.10.2010 29.08.2008 2

Receipts on the publication and state fees

TIF 13.22 KB 01.10.2010 26.08.2008 1

Application

TIF 39.36 KB 01.10.2010 25.08.2008 2

Sample report

TIF 23.62 KB 01.10.2010 25.08.2008 1

Consent of a member of the Board / executive director

TIF 37.5 KB 01.10.2010 17.07.2008 2

Protocols/decisions of a company/organisation

TIF 39.29 KB 01.10.2010 15.07.2008 1

Receipts on the publication and state fees

TIF 30.53 KB 01.10.2010 10.07.2008 2

Application

TIF 69.75 KB 01.10.2010 01.07.2008 3

Power of attorney, act of empowerment

TIF 11.57 KB 01.10.2010 30.06.2008 1

Notice of a member of the Board regarding the resignation

TIF 8.21 KB 01.10.2010 26.05.2008 1

Application

TIF 68.17 KB 01.10.2010 21.03.2007 2

Receipts on the publication and state fees

TIF 15.29 KB 01.10.2010 21.03.2007 1

Protocols/decisions of a company/organisation

TIF 41.18 KB 01.10.2010 15.03.2007 1

Power of attorney, act of empowerment

TIF 209.49 KB 01.10.2010 09.03.2007 9

Decisions / letters / protocols of public notaries

TIF 52.36 KB 01.10.2010 04.04.2006 2

Registration certificates

TIF 25.7 KB 01.10.2010 04.04.2006 1

Registration certificates

TIF 40.13 KB 01.10.2010 04.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 01.10.2010 29.03.2006 1

Receipts on the publication and state fees

TIF 25.31 KB 01.10.2010 28.03.2006 2

Announcement regarding the legal address

TIF 15.46 KB 01.10.2010 27.03.2006 1

Application

TIF 113.3 KB 01.10.2010 27.03.2006 5

Consent of the auditor

TIF 11.7 KB 01.10.2010 27.03.2006 1

Consent of a member of the Board / executive director

TIF 29.5 KB 01.10.2010 27.03.2006 2

Power of attorney, act of empowerment

TIF 12.15 KB 01.10.2010 27.03.2006 1

Sample report

TIF 19.78 KB 01.10.2010 27.03.2006 1

Sample report

TIF 18.46 KB 01.10.2010 27.03.2006 1

Power of attorney, act of empowerment

TIF 177.47 KB 01.10.2010 08.02.2006 8

Power of attorney, act of empowerment

TIF 211.68 KB 01.10.2010 8
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