Timber & Modular Houses, SIA
Limited Liability Company, Small 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, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Timber & Modular Houses" SIA |
| Registration number, date | 40103782904, 24.04.2014 |
| VAT number | None (excluded 15.03.2019) Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.04.2014 (registered payment 31.03.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.04 | 45.14 | -155.92 |
| Personal income tax (thousands, €) | 0 | 46.45 | 50.53 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 85.85 | 92.96 |
| Average employees count | 4 | 30 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 31.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2019.
Case number: C33327019 Started 26.04.2019,
ended 27.12.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.12.2019 |
02.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.04.2019 |
29.04.2019 | Appointment of an administrator in an insolvency case |
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas rajona tiesa (1000055247)
|
26.04.2019 |
29.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Igaviņš Gunārs |
Kuģu iela 11-307, Rīga, LV-1048 | Nr. 00605 (valid from 10.07.2021 till 31.10.2024) |
Phone +371 29480950
E-mail igavinsgunars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums TMH | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin Timber 2016 | |||||
| atzinums Timber Modular houses 0205201712455000 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 08.05.2015 | HTML (93.96 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 209.5 KB | 22.11.2016 | 14.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.27 KB | 22.11.2016 | 31.10.2016 | 7 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 09.11.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 47.47 KB | 09.11.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 249.94 KB | 09.11.2016 | 02.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 09.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 74.75 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 58.39 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 98.53 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 56.37 KB | 09.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 12.51 KB | 23.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 23.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 23.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 07.01.2020 | 07.01.2020 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 02.01.2020 | 02.01.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 56.15 KB | 07.01.2020 | 31.12.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 46.98 KB | 07.01.2020 | 31.12.2019 | 3 |
Court decision/judgement |
120.82 KB | 30.12.2019 | 27.12.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 143.97 KB | 07.01.2020 | 02.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.01.2020 | 02.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.47 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.51 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
380.66 KB | 09.05.2019 | 09.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.22 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
RTF | 192.56 KB | 29.04.2019 | 29.04.2019 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 29.04.2019 | 29.04.2019 | 2 |
Court decision/judgement |
117.13 KB | 26.04.2019 | 26.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.03.2019 | 20.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.9 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 46.83 KB | 07.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 55.5 KB | 07.01.2019 | 03.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.11 KB | 07.01.2019 | 03.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 07.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.12.2018 | 19.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.48 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.88 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 23.11.2018 | 23.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.62 KB | 20.11.2018 | 20.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.85 KB | 20.11.2018 | 20.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 51.31 KB | 28.09.2018 | 24.09.2018 | 4 |
Application |
EDOC | 60.03 KB | 28.09.2018 | 24.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.09.2018 | 21.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 28.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 80.59 KB | 22.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 09.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 316.05 KB | 09.11.2016 | 27.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 09.11.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 294.09 KB | 09.04.2015 | 25.03.2015 | 5 |
Announcement regarding the legal address |
TIF | 13.71 KB | 09.04.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.89 KB | 09.04.2015 | 23.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 09.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.98 KB | 09.04.2015 | 23.03.2015 | 3 |
Marriage contract |
TIF | 251.2 KB | 09.04.2015 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 23.05.2014 | 24.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.65 KB | 23.05.2014 | 17.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 23.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 209.22 KB | 23.05.2014 | 16.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 23.05.2014 | 16.04.2014 | 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.
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