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Northern Timber, AS

Public Limited Company, Micro company

Basic data

Status
Liquidation proceeding, 15.06.2021
Business form Public Limited Company
Registered name Northern Timber AS
Registration number, date 40103925621, 28.08.2015
VAT number None (excluded 24.01.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2015
Legal address Brīvības iela 40 – 38, Rīga, LV-1050 Check address owners
Fixed capital 144 000 EUR, registered payment 28.08.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.06.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Celera Group AS Until 19.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (78.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (156.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (159.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (154.63 KB) €11.00

2016

 Annual report 28.08.2015 - 31.12.2016 07.08.2017  ZIP €9.00
Annual report 2016 PDF
Celera G VZ 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.89 KB 19.06.2020 12.06.2020 1

Amendments to the Articles of Association

 DOCX 26.5 KB 16.10.2019 09.08.2019 1

Amendments to the Articles of Association

 DOCX 26.5 KB 16.10.2019 09.08.2019 1

Articles of Association

 DOCX 26.5 KB 16.10.2019 09.08.2019 1

Articles of Association

 DOCX 26.5 KB 16.10.2019 09.08.2019 1

Articles of Association

 TIF 88.35 KB 05.02.2016 06.11.2015 4

Articles of Association

 DOCX 31.25 KB 25.08.2015 10.04.2015 3

Articles of Association

 DOCX 31.25 KB 25.08.2015 10.04.2015 3

Memorandum of Association

 DOC 65.5 KB 25.08.2015 10.04.2015 4

Memorandum of Association

 DOC 65.5 KB 25.08.2015 10.04.2015 4

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 66.06 KB 15.06.2021 15.06.2021 2

Application

 DOCX 42.22 KB 15.06.2021 10.06.2021 1

Application

 EDOC 47.95 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 37.12 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.76 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 19.06.2020 19.06.2020 2

Application

 EDOC 45.46 KB 19.06.2020 16.06.2020 3

Application

 DOCX 40.18 KB 19.06.2020 16.06.2020 3

Articles of Association

 EDOC 27.21 KB 19.06.2020 12.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 31.99 KB 19.06.2020 12.06.2020 4

Protocols/decisions of a company/organisation

 EDOC 37.45 KB 19.06.2020 12.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 196.6 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 16.12.2019 16.12.2019 2

Application

 TIF 90.76 KB 11.12.2019 06.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 55.25 KB 16.10.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.8 KB 16.10.2019 16.10.2019 3

Consent of members of the supervisory board

 TIF 116.29 KB 08.10.2019 12.08.2019 1

Consent of members of the supervisory board

 TIF 31.03 KB 08.10.2019 12.08.2019 1

Consent of members of the supervisory board

 TIF 105.74 KB 08.10.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 TIF 89.13 KB 08.10.2019 12.08.2019 1

Amendments to the Articles of Association

 EDOC 35.39 KB 16.10.2019 09.08.2019 1

Articles of Association

 EDOC 35.39 KB 16.10.2019 09.08.2019 1

Application

 DOCX 51.11 KB 16.10.2019 09.08.2019 1

Application

 DOCX 51.11 KB 16.10.2019 09.08.2019 1

Application

 EDOC 59.76 KB 16.10.2019 09.08.2019 1

Protocols/decisions of a company/organisation

 TIF 120.1 KB 08.10.2019 09.08.2019 3

Power of attorney, act of empowerment

 TIF 92.42 KB 08.10.2019 01.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.84 KB 05.02.2016 04.02.2016 2

Application

 TIF 130.67 KB 05.02.2016 06.11.2015 5

Protocols/decisions of a company/organisation

 TIF 195.73 KB 05.02.2016 23.10.2015 8

Statement regarding the beneficial owners

 TIF 33.96 KB 14.12.2017 15.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.9 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 28.08.2015 28.08.2015 2

Announcement regarding the legal address

 DOCX 19.88 KB 25.08.2015 24.08.2015 1

Announcement regarding the legal address

 EDOC 34.84 KB 25.08.2015 24.08.2015 1

Application

 EDOC 46.82 KB 25.08.2015 24.08.2015 4

Application

 DOCX 31.59 KB 25.08.2015 24.08.2015 4

Confirmation or consent to legal address

 TIF 31.53 KB 21.09.2015 06.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 21.09.2015 04.08.2015 1

Consent of members of the supervisory board

 TIF 74.73 KB 21.09.2015 10.04.2015 3

Articles of Association

 EDOC 62.94 KB 25.08.2015 10.04.2015 3

Memorandum of Association

 EDOC 50.74 KB 25.08.2015 10.04.2015 4

Power of attorney, act of empowerment

 TIF 253.37 KB 21.09.2015 11.03.2015 8

Articles of association of foreign organisations and translations thereof

 TIF 2.37 MB 21.09.2015 17.02.2015 53

Registration certificate of a foreign organisation and translation thereof

 TIF 199.03 KB 21.09.2015 16.02.2015 10

Other documents

 TIF 99.8 KB 21.09.2015 01.08.2014 2

Power of attorney, act of empowerment

 TIF 472.67 KB 21.09.2015 09.10.2008 9

Power of attorney, act of empowerment

 TIF 472.28 KB 21.09.2015 28.09.2008 10

Power of attorney, act of empowerment

 TIF 304.52 KB 21.09.2015 22.08.2008 6

Protocols/decisions of a company/organisation

 TIF 162.51 KB 05.02.2016 06.11.2005 5
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