TimberAnt, 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, 29.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TimberAnt" |
| Registration number, date | 41503030703, 12.09.2002 |
| VAT number | None (excluded 13.01.2015) Europe VAT register |
| Register, date | Commercial Register, 12.09.2002 |
| Legal address | Lāčplēša iela 10, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.04.2014 (registered payment 22.04.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Fotopakalpojumi (74.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TimberLand" | Until 09.05.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FOTO MIGS" | Until 22.04.2014 | 10 years ago |
Historical addresses
| Daugavpils, Parādes iela 13-66 | Until 22.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOTO MIGS vadibas zinojums | |||||
2012 |
Annual report | 16.05.2013 | TIF (642.03 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (603.77 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (618.63 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (507.92 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (702.18 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (805.36 KB) | ||
2006 |
Annual report | 13.03.2007 | TIF (760.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 2.95 KB | 10.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 43.25 KB | 10.05.2014 | 07.05.2014 | 3 |
Articles of Association |
TIF | 43.6 KB | 28.04.2014 | 16.04.2014 | 3 |
Shareholders’ register |
TIF | 35.33 KB | 28.04.2014 | 16.04.2014 | 4 |
Shareholders’ register |
TIF | 7.92 KB | 28.04.2014 | 16.04.2014 | 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 |
RTF | 904.65 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 07.08.2015 | 06.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 20.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.07 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 43.99 KB | 10.05.2014 | 07.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 4.36 KB | 10.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 10.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 28.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 111.24 KB | 28.04.2014 | 16.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 28.04.2014 | 16.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 5.28 KB | 28.04.2014 | 10.04.2014 | 1 |
Registration certificates |
TIF | 11.79 KB | 28.04.2014 | 26.10.2007 | 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.
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