TIMBER IMPEX, SIA
Limited Liability Company, Micro 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, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBER IMPEX" |
| Registration number, date | 40103263913, 10.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Malnavas iela 39, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.06.2017 (registered payment 08.06.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 10-15 | Until 25.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Timber Impex Protokols 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Timber Impex Protokols 001 | JPG | ||||
2013 |
Annual report | 31.03.2014 | TIF (205.33 KB) | ||
2012 |
Annual report | 12.08.2013 | TIF (266.04 KB) | ||
2011 |
Annual report | 12.08.2013 | TIF (268.08 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (292.07 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (195.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.07 KB | 16.06.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 41.18 KB | 16.06.2017 | 07.06.2017 | 2 |
Shareholders’ register |
TIF | 151.35 KB | 16.06.2017 | 07.06.2017 | 5 |
Shareholders’ register |
TIF | 27.18 KB | 30.08.2010 | 27.07.2010 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 04.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 52.78 KB | 13.05.2010 | 16.04.2010 | 3 |
Articles of Association |
TIF | 80.3 KB | 21.12.2009 | 08.12.2009 | 4 |
Memorandum of Association |
TIF | 93.52 KB | 21.12.2009 | 08.12.2009 | 4 |
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 | 98.65 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 04.12.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.93 KB | 04.12.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 04.12.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 317.12 KB | 16.06.2017 | 07.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 16.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 12.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 89.84 KB | 30.08.2010 | 25.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 30.08.2010 | 27.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 04.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 64.51 KB | 04.06.2010 | 31.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 04.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 67.72 KB | 01.06.2010 | 21.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 01.06.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 13.05.2010 | 11.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.92 KB | 13.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 100.66 KB | 13.05.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 13.05.2010 | 16.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 21.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 38.3 KB | 21.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 408.4 KB | 21.12.2009 | 09.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 21.12.2009 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 21.12.2009 | 08.12.2009 | 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