Latvia Trading Timber, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.07.2022
Business form Limited Liability Company
Registered name Latvia Trading Timber SIA
Registration number, date 40103856599, 19.12.2014
VAT number None (excluded 23.02.2016) Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Ģertrūdes iela 19/21 – 6, Rīga, LV-1011 Check address owners
Fixed capital 10 000 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Switzerland Switzerland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.11.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 000 € 1 € 10 000 Switzerland 19.12.2014 19.12.2014

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 19.12.2014 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
LatviaTradingTimber GP VZ 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 185.61 KB 28.01.2015 02.12.2014 4

Articles of Association

 TIF 11.95 KB 28.01.2015 23.09.2014 1

Memorandum of Association

 TIF 41.5 KB 28.01.2015 23.09.2014 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 62.2 KB 01.07.2022 01.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 01.07.2022 01.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.74 KB 29.06.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 05.11.2015 03.11.2015 2

Application

 TIF 48.31 KB 05.11.2015 22.09.2015 2

Protocols/decisions of a company/organisation

 TIF 12.87 KB 05.11.2015 22.09.2015 1

Power of attorney, act of empowerment

 TIF 18.2 KB 05.11.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.14 KB 28.01.2015 19.12.2014 2

Registration certificates

 TIF 25.43 KB 28.01.2015 19.12.2014 1

Application

 TIF 155.04 KB 28.01.2015 02.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 28.01.2015 07.10.2014 1

Announcement regarding the legal address

 TIF 11.19 KB 28.01.2015 23.09.2014 1

Confirmation or consent to legal address

 TIF 10.6 KB 28.01.2015 23.09.2014 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