Timber gates, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timber gates"
Registration number, date 40103675047, 27.05.2013
VAT number None (excluded 08.10.2015) Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 08.10.2014 (registered payment 08.10.2014: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0.99
Statutory social insurance contributions (thousands, €) 0 0 1.95
Average employees count 0 0 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago
Rīga, Krišjāņa Barona iela 97-19 Until 17.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 27.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 14.08.2015 10.08.2015 1

Shareholders’ register

DOC 34.5 KB 14.08.2015 10.08.2015 1

Articles of Association

PDF 626.25 KB 08.10.2014 29.09.2014 1

Regulations for the increase/reduction of the equity

PDF 589.91 KB 08.10.2014 29.09.2014 1

Shareholders’ register

PDF 319.3 KB 08.10.2014 29.09.2014 1

Shareholders’ register

PDF 380.31 KB 08.10.2014 29.09.2014 1

Shareholders’ register

PDF 318.64 KB 08.10.2014 29.09.2014 1

Articles of Association

TIF 11.96 KB 02.07.2013 14.05.2013 1

Memorandum of Association

TIF 20.79 KB 02.07.2013 14.05.2013 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

EDOC 102.17 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.08 KB 30.06.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 28.06.2016 27.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.85 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

DOC 221 KB 12.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.91 KB 12.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 51.67 KB 10.09.2015 02.09.2015 2

Application

TIF 136.19 KB 10.09.2015 28.08.2015 4

Notice of a member of the Board regarding the resignation

TIF 8.06 KB 10.09.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.98 KB 21.08.2015 21.08.2015 1

Application

DOC 58.5 KB 14.08.2015 10.08.2015 1

Application

EDOC 34.59 KB 14.08.2015 10.08.2015 1

Shareholders’ register

EDOC 44.84 KB 14.08.2015 10.08.2015 1

Power of attorney, act of empowerment

TIF 290.2 KB 25.08.2015 19.06.2015 14

Decisions / letters / protocols of public notaries

TIF 67.43 KB 24.04.2015 17.04.2015 2

Application

TIF 142.84 KB 24.04.2015 09.04.2015 2

Confirmation or consent to legal address

TIF 13.85 KB 24.04.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.71 KB 08.10.2014 08.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 09.10.2014 29.09.2014 1

Application

PDF 364.21 KB 08.10.2014 29.09.2014 3

Consent of a member of the Board / executive director

PDF 556.73 KB 08.10.2014 29.09.2014 1

Protocols/decisions of a company/organisation

PDF 666.9 KB 08.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 02.07.2013 27.05.2013 2

Registration certificates

TIF 51.35 KB 02.07.2013 27.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 02.07.2013 21.05.2013 1

Announcement regarding the legal address

TIF 7.82 KB 02.07.2013 14.05.2013 1

Application

TIF 81.54 KB 02.07.2013 14.05.2013 3

Confirmation or consent to legal address

TIF 6.63 KB 02.07.2013 14.05.2013 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