TIMBER CELL, SIA
Limited Liability 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, 25.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMBER CELL" |
| Registration number, date | 40103885117, 30.03.2015 |
| VAT number | None (excluded 08.06.2016) Europe VAT register |
| Register, date | Commercial Register, 30.03.2015 |
| Legal address | Melnezera iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 17 000 EUR , registered 15.05.2015 (registered payment 15.05.2015: 17 000 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.62 |
| Personal income tax (thousands, €) | 0.11 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 1.21 |
| Average employees count | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 07.12.2015 | 03.12.2015 | 1 | |
Shareholders’ register |
1.57 MB | 07.12.2015 | 03.12.2015 | 1 | |
Articles of Association |
TIF | 13.98 KB | 05.05.2015 | 25.03.2015 | 1 |
Memorandum of Association |
TIF | 36.21 KB | 05.05.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 82.98 KB | 05.05.2015 | 25.03.2015 | 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 |
RTF | 922.03 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.01 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 24.01.2017 | 24.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.26 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.24 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 26.01.2017 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 77.18 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.18 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91 KB | 05.08.2016 | 05.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 03.08.2016 | 03.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 03.08.2016 | 03.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 26.58 KB | 03.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 03.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 20.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
EDOC | 50.59 KB | 07.12.2015 | 03.12.2015 | 3 |
Application |
DOCX | 38.05 KB | 07.12.2015 | 03.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 07.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.87 KB | 07.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 07.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 15.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 70.39 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
EDOC | 48.64 KB | 29.04.2015 | 29.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.65 KB | 29.04.2015 | 29.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 12.05.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 54 KB | 29.04.2015 | 28.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.9 KB | 29.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.76 KB | 29.04.2015 | 28.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.34 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 05.05.2015 | 30.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.7 KB | 05.05.2015 | 25.03.2015 | 1 |
Application |
TIF | 139.38 KB | 05.05.2015 | 25.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 05.05.2015 | 23.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 44.93 KB | 05.05.2015 | 03.08.2011 | 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