NS TIMBER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "NS TIMBER"
Registration number, date 40103991275, 09.05.2016
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 09.05.2016
Legal address Sergeja Eizenšteina iela 63 – 34, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR , registered 05.09.2016 (registered payment 05.09.2016: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "KH 4750" Until 05.12.2016 8 years ago

Historical addresses

Rīga, Dagmāras iela 4 - 31 Until 05.12.2016 8 years ago
Rīga, Lielvārdes iela 127 - 21 Until 05.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 09.05.2016 - 31.12.2016 17.05.2017  PDF (891.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116 KB 30.11.2016 29.11.2016 1

Articles of Association

DOC 116 KB 30.11.2016 29.11.2016 1

Shareholders’ register

PDF 1.45 MB 30.11.2016 29.11.2016 3

Shareholders’ register

PDF 1.45 MB 30.11.2016 29.11.2016 3

Shareholders’ register

PDF 1.6 MB 02.11.2016 01.11.2016 3

Shareholders’ register

PDF 1.6 MB 02.11.2016 01.11.2016 3

Articles of Association

DOCX 24.9 KB 01.09.2016 31.08.2016 1

Articles of Association

DOCX 24.9 KB 01.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

DOC 46 KB 01.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

DOC 46 KB 01.09.2016 31.08.2016 1

Shareholders’ register

PDF 1.61 MB 01.09.2016 31.08.2016 1

Shareholders’ register

PDF 1.66 MB 01.09.2016 31.08.2016 2

Shareholders’ register

PDF 1.61 MB 01.09.2016 31.08.2016 1

Shareholders’ register

PDF 1.66 MB 01.09.2016 31.08.2016 2

Articles of Association

TIF 11.22 KB 16.05.2016 05.05.2016 1

Memorandum of Association

TIF 29.26 KB 16.05.2016 05.05.2016 1

Shareholders’ register

TIF 40.62 KB 16.05.2016 05.05.2016 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.73 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 08.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.10.2018 08.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.89 KB 05.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 05.12.2016 05.12.2016 2

Confirmation or consent to legal address

TIF 22.98 KB 07.12.2016 29.11.2016 1

Articles of Association

EDOC 48.59 KB 30.11.2016 29.11.2016 1

Application

EDOC 6.64 MB 30.11.2016 29.11.2016 25

Application

PDF 7.1 MB 30.11.2016 29.11.2016 25

Application

PDF 7.1 MB 30.11.2016 29.11.2016 25

Protocols/decisions of a company/organisation

DOC 138.5 KB 30.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 30.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

EDOC 59.86 KB 30.11.2016 29.11.2016 1

Shareholders’ register

EDOC 1.39 MB 30.11.2016 29.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.6 KB 04.11.2016 04.11.2016 2

Application

EDOC 6.82 MB 02.11.2016 01.11.2016 25

Application

PDF 7.17 MB 02.11.2016 01.11.2016 25

Application

PDF 7.17 MB 02.11.2016 01.11.2016 25

Protocols/decisions of a company/organisation

EDOC 38.07 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

DOCX 25.68 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

DOCX 25.68 KB 02.11.2016 01.11.2016 1

Shareholders’ register

EDOC 1.6 MB 02.11.2016 01.11.2016 3

Decisions / letters / protocols of public notaries

RTF 180.27 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 05.09.2016 05.09.2016 2

Articles of Association

EDOC 36.57 KB 01.09.2016 31.08.2016 1

Application

PDF 7.2 MB 01.09.2016 31.08.2016 25

Application

EDOC 6.77 MB 01.09.2016 31.08.2016 25

Application

PDF 7.2 MB 01.09.2016 31.08.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 25.68 KB 01.09.2016 31.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.72 KB 01.09.2016 31.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.72 KB 01.09.2016 31.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.21 KB 01.09.2016 31.08.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 15.34 KB 01.09.2016 31.08.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 15.34 KB 01.09.2016 31.08.2016 1

Confirmation or consent to legal address

EDOC 46.15 KB 01.09.2016 31.08.2016 1

Confirmation or consent to legal address

DOCX 38.15 KB 01.09.2016 31.08.2016 1

Confirmation or consent to legal address

DOCX 38.15 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOCX 26.28 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOCX 26.28 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

EDOC 38.27 KB 01.09.2016 31.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 38.59 KB 01.09.2016 31.08.2016 1

Shareholders’ register

EDOC 1.61 MB 01.09.2016 31.08.2016 1

Shareholders’ register

EDOC 1.64 MB 01.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 54.55 KB 16.05.2016 09.05.2016 2

Announcement regarding the legal address

TIF 9.85 KB 16.05.2016 05.05.2016 1

Application

TIF 114 KB 16.05.2016 05.05.2016 3
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