KM Timber Products, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KM Timber Products"
Registration number, date 44103106314, 03.05.2016
VAT number None (excluded 13.07.2021) Europe VAT register
Register, date Commercial Register, 03.05.2016
Legal address Augusta iela 9A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 810 EUR , registered 22.08.2018 (registered payment 22.08.2018: 2 810 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.67 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0.36 0.28 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

Spēkā no Status
05.05.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (5.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.27 KB) €11.00

2016

Annual report 03.05.2016 - 31.12.2016 02.05.2018  PDF (79.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.63 KB 23.04.2021 13.04.2021 1

Shareholders’ register

DOCX 16.71 KB 23.04.2021 12.04.2021 1

Amendments to the Articles of Association

DOCX 15.17 KB 22.08.2018 04.07.2018 1

Articles of Association

DOCX 15.09 KB 22.08.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.76 KB 22.08.2018 04.07.2018 1

Shareholders’ register

DOCX 17.56 KB 22.08.2018 04.07.2018 1

Articles of Association

TIF 16.99 KB 06.05.2016 28.04.2016 1

Memorandum of Association

TIF 33.84 KB 06.05.2016 28.04.2016 1

Shareholders’ register

TIF 75.73 KB 06.05.2016 28.04.2016 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 94.96 KB 15.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.55 KB 02.02.2022 09.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 05.05.2021 05.05.2021 2

Application

DOCX 29.93 KB 05.05.2021 26.04.2021 1

Application

EDOC 36.24 KB 05.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 23.04.2021 23.04.2021 2

Application

DOCX 31.5 KB 23.04.2021 13.04.2021 1

Application

EDOC 37.83 KB 23.04.2021 13.04.2021 1

Shareholders’ register

EDOC 23.21 KB 23.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 23.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 19.51 KB 23.04.2021 12.04.2021 1

Shareholders’ register

EDOC 31.19 KB 23.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 22.08.2018 22.08.2018 2

Amendments to the Articles of Association

EDOC 24.57 KB 22.08.2018 04.07.2018 1

Articles of Association

EDOC 24.48 KB 22.08.2018 04.07.2018 1

Application

DOCX 28.35 KB 22.08.2018 04.07.2018 2

Application

EDOC 37.8 KB 22.08.2018 04.07.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 22.08.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.9 KB 22.08.2018 04.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.21 KB 22.08.2018 04.07.2018 1

Protocols/decisions of a company/organisation

DOCX 19.82 KB 22.08.2018 04.07.2018 1

Protocols/decisions of a company/organisation

EDOC 29.25 KB 22.08.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.19 KB 22.08.2018 04.07.2018 1

Shareholders’ register

EDOC 27.07 KB 22.08.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

TIF 54.81 KB 06.05.2016 03.05.2016 2

Announcement regarding the legal address

TIF 14.72 KB 06.05.2016 28.04.2016 1

Application

TIF 181.09 KB 06.05.2016 28.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 06.05.2016 28.04.2016 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