TIMBER CONSTRUCTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIMBER CONSTRUCTIONS"
Registration number, date 42403021370, 10.10.2007
VAT number None (excluded 01.05.2014) Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Brīvības iela 3 – 12, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Balvu rajons, Balvi, Ezera iela 3a Until 03.07.2009 15 years ago
Rīga, Sitas iela 46-5 Until 03.07.2013 11 years ago
Balvu nov., Balvi, Ezera iela 3A Until 07.11.2011 13 years ago
Tukuma nov., Džūkstes pag., "Gavarti" Until 30.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ TC ODT

2010

 Annual report 04.05.2011  TIF (399.04 KB)

2009

 Annual report 26.04.2010  TIF (506.2 KB)

2008

 Annual report 07.04.2009  TIF (819.37 KB)

2007

 Annual report 04.04.2008  TIF (406.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 53.64 KB 28.01.2014 24.01.2014 1

Shareholders’ register

PDF 53.64 KB 28.01.2014 24.01.2014 1

Shareholders’ register

TIF 16.92 KB 10.07.2013 27.06.2013 1

Shareholders’ register

TIF 12.54 KB 08.11.2011 03.11.2011 1

Articles of Association

 TIF 24.74 KB 10.10.2007 26.09.2007 1

Memorandum of Association

 TIF 22.2 KB 10.10.2007 26.09.2007 1

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 903.96 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 903.96 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.57 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 27 KB 29.10.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 11.06.2014 11.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 53.49 KB 06.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

 DOCX 38.1 KB 06.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 19.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 30.01.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 182.32 KB 30.01.2014 30.01.2014 1

Announcement regarding the legal address

 PDF 41.45 KB 28.01.2014 27.01.2014 1

Announcement regarding the legal address

 EDOC 72.79 KB 28.01.2014 27.01.2014 1

Announcement regarding the legal address

 PDF 41.45 KB 28.01.2014 27.01.2014 1

Application

 DOC 72 KB 28.01.2014 27.01.2014 2

Application

 DOC 72 KB 28.01.2014 27.01.2014 2

Application

 EDOC 66.8 KB 28.01.2014 27.01.2014 2

Protocols/decisions of a company/organisation

 PDF 55.44 KB 28.01.2014 27.01.2014 1

Protocols/decisions of a company/organisation

 PDF 55.44 KB 28.01.2014 27.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 86.26 KB 28.01.2014 27.01.2014 1

Shareholders’ register

EDOC 84.58 KB 28.01.2014 24.01.2014 1

Registration certificates

 TIF 12.35 KB 09.12.2013 09.12.2013 1

Submission/Application

 TIF 9.18 KB 09.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.78 KB 10.07.2013 03.07.2013 2

Announcement regarding the legal address

 TIF 14.04 KB 10.07.2013 27.06.2013 1

Application

 TIF 263.07 KB 10.07.2013 27.06.2013 2

Confirmation or consent to legal address

 TIF 16.13 KB 10.07.2013 27.06.2013 1

Protocols/decisions of a company/organisation

 TIF 39.82 KB 10.07.2013 27.06.2013 1

Consent of a member of the Board / executive director

 TIF 52.86 KB 10.07.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 08.11.2011 07.11.2011 2

Application

 TIF 372.04 KB 08.11.2011 03.11.2011 5

Power of attorney, act of empowerment

 TIF 14.59 KB 12.10.2007 12.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.15 KB 10.10.2007 10.10.2007 2

Registration certificates

 TIF 53.39 KB 10.10.2007 10.10.2007 1

Application

 TIF 184.93 KB 10.10.2007 08.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 10.10.2007 28.09.2007 1

Receipts on the publication and state fees

 TIF 37.65 KB 10.10.2007 28.09.2007 2

Announcement regarding the legal address

 TIF 9.36 KB 10.10.2007 26.09.2007 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