Timber MH, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.02.2021
Business form Limited Liability Company
Registered name SIA "Timber MH"
Registration number, date 41203038182, 06.10.2010
VAT number None (excluded 12.02.2020) Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Rūpniecības iela 54, Rīga, LV-1045 Check address owners
Fixed capital 40 000 EUR , registered 30.12.2014 (registered payment 25.04.2016: 40 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 5.21
Personal income tax (thousands, €) 0 0 6.73
Statutory social insurance contributions (thousands, €) 0 0.47 28.72
Average employees count 0 1 42
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

Historical company names

SIA "AUTO ZS" Until 13.09.2018 6 years ago

Historical addresses

Rīga, Malienas iela 74 - 47 Until 01.08.2019 5 years ago
Kuldīgas nov., Kuldīga, Ventspils iela 89 Until 17.08.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.05.2020. Case number: C30463120
Started 19.05.2020, ended 29.01.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

29.01.2021

 01.02.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.05.2020

 21.05.2020   Appointment of an administrator in an insolvency case 
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.05.2020

 21.05.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.06.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Puškundzis Gints

 Rīga, Vecāķu prospekts 121 Nr. 00594 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29124124

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
3.Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (127.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2010

 Annual report 06.10.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 53.32 KB 12.09.2018 11.09.2018 3

Shareholders’ register

TIF 82.65 KB 12.09.2018 11.09.2018 4

Shareholders’ register

TIF 64.5 KB 17.08.2018 09.08.2018 2

Shareholders’ register

TIF 49.35 KB 25.04.2016 20.04.2016 2

Articles of Association

 TIF 68.82 KB 05.01.2015 18.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 52.79 KB 05.01.2015 18.12.2014 1

Shareholders’ register

TIF 87.27 KB 05.01.2015 18.12.2014 2

Articles of Association

 TIF 15.13 KB 14.10.2010 01.10.2010 1

Memorandum of Association

 TIF 18.87 KB 14.10.2010 01.10.2010 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 65.6 KB 22.02.2021 22.02.2021 1

Application in Insolvency proceedings

 DOCX 38.49 KB 22.02.2021 17.02.2021 1

Application in Insolvency proceedings

 EDOC 44.19 KB 22.02.2021 17.02.2021 1

Notary’s decision

 EDOC 65.74 KB 01.02.2021 01.02.2021 2

Court decision/judgement

 PDF 101.26 KB 29.01.2021 29.01.2021 3

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 22.02.2021 22.01.2021 1

Statement of the State Archives or an equivalent document

 EDOC 181.54 KB 22.02.2021 22.01.2021 1

Statement of the State Archives or an equivalent document

 EDOC 34.37 KB 22.02.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 99.02 KB 07.07.2020 07.07.2020 2

Notary’s decision

 RTF 192.78 KB 21.05.2020 21.05.2020 2

Notary’s decision

 EDOC 70.49 KB 21.05.2020 21.05.2020 2

Court decision/judgement

 PDF 105.27 KB 20.05.2020 19.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 17.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 17.02.2020 17.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 86.15 KB 13.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 26.08.2019 26.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 94.18 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.6 KB 01.08.2019 01.08.2019 2

Application

 TIF 116.46 KB 23.07.2019 22.07.2019 3

Confirmation or consent to legal address

 TIF 11.89 KB 23.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 13.09.2018 13.09.2018 2

Application

 TIF 259.35 KB 12.09.2018 11.09.2018 7

Protocols/decisions of a company/organisation

 TIF 59.31 KB 12.09.2018 11.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 17.08.2018 17.08.2018 2

Application

 TIF 169.85 KB 17.08.2018 15.08.2018 4

Confirmation or consent to legal address

 TIF 11.28 KB 17.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

 TIF 37.89 KB 17.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 07.06.2018 07.06.2018 2

Application

 TIF 122.7 KB 05.06.2018 05.06.2018 3

Protocols/decisions of a company/organisation

 TIF 7.08 KB 05.06.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 25.04.2016 25.04.2016 1

Application

 TIF 143.82 KB 25.04.2016 21.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.97 KB 05.01.2015 30.12.2014 1

Application

 TIF 156.94 KB 05.01.2015 18.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.97 KB 05.01.2015 18.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 05.01.2015 18.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 05.01.2015 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 75.26 KB 05.01.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 14.10.2010 06.10.2010 1

Registration certificates

 TIF 70.86 KB 14.10.2010 06.10.2010 1

Announcement regarding the legal address

 TIF 6.7 KB 14.10.2010 01.10.2010 1

Application

 TIF 103.82 KB 14.10.2010 01.10.2010 3
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