SL Timber, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SL Timber"
Registration number, date 40103299179, 10.06.2010
VAT number None (excluded 28.01.2015) Europe VAT register
Register, date Commercial Register, 10.06.2010
Legal address Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 20-3 Check address owners
Fixed capital 11 010 LVL , registered 30.09.2013 (registered payment 04.10.2011: 4 010 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 4
Personal income tax (thousands, €) 1.51
Statutory social insurance contributions (thousands, €) 3.74
Average employees count 5
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Valguma iela 31-2 Until 10.09.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.02.2014. Case number: C15114914
Started 12.02.2014, ended 17.10.2014
Court: Jelgavas tiesa (1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.10.2014

 20.10.2014   Maksātnespējas procesa izbeigšana 
Jelgavas tiesa (1000055214)

12.02.2014

 13.02.2014   Appointment of an administrator in an insolvency case 
Šarapovs Igors (Certificate nr. 00296)
Jelgavas tiesa (1000055214)

12.02.2014

 13.02.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Šarapovs Igors

 Valdeķu iela 62-78, Rīga, LV-1058 Nr. 00296 (valid from 04.10.2020 till 31.10.2024)
Cell phone 20082975

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SLTimber Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-1 DOCX

2010

 Annual report 10.06.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.24 KB 01.10.2013 17.09.2013 2

Shareholders’ register

TIF 45 KB 01.10.2013 17.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 43.56 KB 01.10.2013 28.08.2013 2

Shareholders’ register

TIF 43.22 KB 01.10.2013 28.08.2013 2

Amendments to the Articles of Association

 TIF 21.48 KB 05.10.2011 01.09.2011 1

Articles of Association

 TIF 26.41 KB 05.10.2011 01.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 40.91 KB 05.10.2011 01.09.2011 1

Shareholders’ register

TIF 24.08 KB 05.10.2011 01.09.2011 1

Articles of Association

 TIF 43.65 KB 29.06.2010 24.05.2010 1

Memorandum of Association

 TIF 45.97 KB 29.06.2010 24.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 42.74 KB 29.01.2015 28.01.2015 1

Application in Insolvency proceedings

 TIF 87.09 KB 29.01.2015 15.01.2015 1

Other documents

 TIF 14.43 KB 29.01.2015 15.01.2015 1

Statement of the State Archives or an equivalent document

 TIF 23.5 KB 29.01.2015 07.01.2015 1

Notary’s decision

 TIF 52.06 KB 21.10.2014 20.10.2014 2

Court decision/judgement

 TIF 126.63 KB 21.10.2014 17.10.2014 2

Notary’s decision

 TIF 37.84 KB 14.02.2014 13.02.2014 2

Court decision/judgement

 TIF 139.37 KB 14.02.2014 12.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 01.10.2013 30.09.2013 2

Application

 TIF 78.45 KB 01.10.2013 17.09.2013 3

Protocols/decisions of a company/organisation

 TIF 55.97 KB 01.10.2013 17.09.2013 2

Protocols/decisions of a company/organisation

 TIF 51.89 KB 01.10.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.48 KB 12.09.2012 10.09.2012 2

Application

 TIF 69.94 KB 12.09.2012 03.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.02 KB 05.10.2011 04.10.2011 1

Application

 TIF 88.14 KB 05.10.2011 01.09.2011 1

Protocols/decisions of a company/organisation

 TIF 20.28 KB 05.10.2011 01.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.3 KB 05.10.2011 16.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 91.81 KB 29.06.2010 10.06.2010 1

Registration certificates

 TIF 168.2 KB 29.06.2010 10.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 35.07 KB 29.06.2010 01.06.2010 1

Announcement regarding the legal address

 TIF 33 KB 29.06.2010 24.05.2010 1

Application

 TIF 603.6 KB 29.06.2010 05.05.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.59 KB 01.10.2013 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