Timber House Production, 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, 15.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Timber House Production" |
| Registration number, date | 44103046354, 14.06.2007 |
| VAT number | None (excluded 07.09.2010) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Amatas nov., Skujenes pag., "Dzirnaiņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2007 (registered payment 02.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Skujenes pagasts, "Dzirnaiņi" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2010.
Case number: C11061110 Started 17.03.2010,
ended 18.02.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
18.02.2013 |
19.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
11.01.2013 10:00:00 |
28.12.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
11.01.2013 |
24.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.12.2012 10:15:00 |
27.11.2012 | Noslēguma kreditoru sapulce | |
26.04.2012 12:00:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
21.04.2011 12:20:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
14.07.2010 11:00:00 |
14.06.2010 | Pirmā kreditoru sapulce | |
14.07.2010 |
20.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.04.2010 |
19.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
23.03.2010 |
24.03.2010 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Cēsu rajona tiesa (1000055315)
|
17.03.2010 |
18.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.05.2012 | TIF (297.19 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | PNG (493.19 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (699.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.04 KB | 02.01.2013 | 20.12.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 27.11.2012 | 23.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 27.11.2012 | 23.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 02.04.2012 | 02.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.76 KB | 15.06.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 30.46 KB | 04.09.2007 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 04.09.2007 | 24.05.2007 | 1 |
Memorandum of association |
TIF | 54.64 KB | 04.09.2007 | 15.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.96 KB | 18.03.2013 | 15.03.2013 | 1 |
Other insolvency documents |
TIF | 48.28 KB | 18.03.2013 | 14.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.48 KB | 18.03.2013 | 27.02.2013 | 1 |
Notary’s decision |
TIF | 35.27 KB | 19.02.2013 | 19.02.2013 | 1 |
Court decision/judgement |
TIF | 112.64 KB | 19.02.2013 | 18.02.2013 | 2 |
Notary’s decision |
TIF | 50.93 KB | 24.01.2013 | 24.01.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.24 KB | 24.01.2013 | 18.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 59.27 KB | 24.01.2013 | 11.01.2013 | 2 |
Notary’s decision |
TIF | 49.05 KB | 02.01.2013 | 28.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 142.45 KB | 02.01.2013 | 20.12.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 85.82 KB | 02.01.2013 | 11.12.2012 | 2 |
Notary’s decision |
RTF | 182.92 KB | 27.11.2012 | 27.11.2012 | 2 |
Notary’s decision |
EDOC | 934.27 KB | 27.11.2012 | 27.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 892.37 KB | 27.11.2012 | 26.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 27.11.2012 | 26.11.2012 | 3 |
Announcement of the creditors’ meeting |
EDOC | 879.77 KB | 27.11.2012 | 23.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.98 KB | 17.07.2012 | 10.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.52 KB | 10.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 355.48 KB | 10.07.2012 | 10.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.14 KB | 11.05.2012 | 08.05.2012 | 2 |
Notary’s decision |
EDOC | 132.01 KB | 05.04.2012 | 03.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 44.25 KB | 02.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.56 KB | 02.04.2012 | 02.04.2012 | 3 |
Notary’s decision |
TIF | 31.32 KB | 30.01.2012 | 27.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 30.58 KB | 30.05.2011 | 21.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.63 KB | 05.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.02 KB | 05.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
EDOC | 119.93 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
RTF | 279.51 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
TIF | 32.16 KB | 20.08.2010 | 20.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.75 KB | 20.08.2010 | 17.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 202.32 KB | 20.08.2010 | 14.07.2010 | 7 |
Notary’s decision |
TIF | 37.11 KB | 15.06.2010 | 14.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 120 KB | 15.06.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 46.05 KB | 20.04.2010 | 19.04.2010 | 2 |
Court decision/judgement |
TIF | 124.47 KB | 20.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 35.71 KB | 24.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 55.26 KB | 24.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 25.08 KB | 18.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 43.82 KB | 18.03.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 07.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 203.69 KB | 07.01.2008 | 19.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 07.01.2008 | 10.12.2007 | 1 |
Sample report |
TIF | 35.62 KB | 07.01.2008 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.83 KB | 07.01.2008 | 09.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 07.01.2008 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 07.01.2008 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 04.09.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 120.05 KB | 04.09.2007 | 14.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 04.09.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.83 KB | 04.09.2007 | 28.05.2007 | 2 |
Application |
TIF | 164.71 KB | 04.09.2007 | 25.05.2007 | 4 |
Owner’s decisions |
TIF | 31.17 KB | 04.09.2007 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 04.09.2007 | 24.05.2007 | 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