LitTimber, SIA
Limited Liability Company, Micro 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, 29.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LitTimber" |
| Registration number, date | 40103818864, 20.08.2014 |
| VAT number | None (excluded 12.11.2019) Europe VAT register |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | "Beinekalns", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
Historical company names
| SIA SCANDIC TIMBER | Until 21.08.2019 | 5 years ago |
|---|---|---|
| SIA "Bio TH" | Until 23.11.2018 | 6 years ago |
Historical addresses
| Rīga, Vienības gatve 87E | Until 21.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Gaujas iela 43 - 1 | Until 09.09.2020 | 4 years ago |
| Cesvaines nov., Cesvaines pag., "Beinekalns" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (405.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (127.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (140.5 KB) | €9.00 |
2015 |
Annual report | 20.08.2014 - 31.12.2015 | 01.07.2016 | PDF (222.21 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.25 KB | 19.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
TIF | 109.82 KB | 19.08.2019 | 14.08.2019 | 4 |
Articles of Association |
DOCX | 8.15 KB | 23.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 8.15 KB | 23.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 9.15 KB | 23.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
DOCX | 9.15 KB | 23.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 28.12.2016 | 19.12.2016 | 1 |
Articles of Association |
TIF | 73.08 KB | 28.12.2016 | 19.12.2016 | 2 |
Shareholders’ register |
TIF | 309.36 KB | 28.12.2016 | 16.12.2016 | 4 |
Articles of Association |
TIF | 36.7 KB | 08.09.2014 | 05.08.2014 | 1 |
Memorandum of association |
TIF | 91.55 KB | 08.09.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 74.33 KB | 08.09.2014 | 05.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 21.06.2021 | 21.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 21.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 89.52 KB | 08.09.2020 | 02.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.08.2019 | 21.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 19.08.2019 | 17.08.2019 | 1 |
Application |
TIF | 273.91 KB | 19.08.2019 | 14.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 19.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
DOCX | 16.78 KB | 23.11.2018 | 16.11.2018 | 5 |
Application |
DOCX | 16.78 KB | 23.11.2018 | 16.11.2018 | 5 |
Application |
EDOC | 27.81 KB | 23.11.2018 | 16.11.2018 | 5 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 13.11.2018 | 13.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.18 KB | 13.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 30.94 KB | 23.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 23.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.82 KB | 23.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.82 KB | 23.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 23.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 15.03.2018 | 15.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.74 KB | 12.03.2018 | 09.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.16 KB | 12.03.2018 | 09.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.9 KB | 31.01.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 25.01.2018 | 25.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.65 KB | 22.01.2018 | 20.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 155.97 KB | 28.12.2016 | 19.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 28.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 08.09.2014 | 20.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 08.09.2014 | 11.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.15 KB | 08.09.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.82 KB | 08.09.2014 | 05.08.2014 | 1 |
Application |
TIF | 229.21 KB | 08.09.2014 | 05.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 08.09.2014 | 05.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 08.09.2014 | 25.03.2014 | 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