TIMBERLAIN, 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, 12.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMBERLAIN" |
| Registration number, date | 50103937321, 09.10.2015 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.10.2015 |
| Legal address | Maskavas iela 250 k-11 – 10, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.03.2019 (registered payment 06.03.2019: 3 000 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 | 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Koku iela 15 - 84 | Until 11.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 06.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 06.03.2019 | 20.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 06.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 06.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
TIF | 314.7 KB | 08.05.2017 | 08.05.2017 | 3 |
Articles of Association |
DOC | 120 KB | 17.08.2015 | 14.08.2015 | 1 |
Articles of Association |
DOC | 120 KB | 17.08.2015 | 14.08.2015 | 1 |
Memorandum of Association |
DOCX | 75.08 KB | 17.08.2015 | 14.08.2015 | 1 |
Memorandum of Association |
DOCX | 75.08 KB | 17.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
1.56 MB | 17.08.2015 | 14.08.2015 | 2 | |
Shareholders’ register |
1.56 MB | 17.08.2015 | 14.08.2015 | 2 |
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 | 98.95 KB | 12.04.2021 | 12.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 01.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.72 KB | 01.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.31 KB | 01.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 06.03.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 37.23 KB | 06.03.2019 | 20.02.2019 | 1 |
Application |
6.7 MB | 06.03.2019 | 20.02.2019 | 24 | |
Application |
EDOC | 6.4 MB | 06.03.2019 | 20.02.2019 | 24 |
Application |
6.7 MB | 06.03.2019 | 20.02.2019 | 24 | |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.57 KB | 06.03.2019 | 20.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.57 KB | 06.03.2019 | 20.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.05 KB | 06.03.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
JPG | 204.48 KB | 06.03.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
TXT | 97 B | 06.03.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 221.67 KB | 06.03.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
JPG | 204.48 KB | 06.03.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 06.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.57 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.77 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 06.03.2019 | 20.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.28 KB | 06.03.2019 | 20.02.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.56 KB | 06.03.2019 | 20.02.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.56 KB | 06.03.2019 | 20.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.05.2017 | 18.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.98 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 300.47 KB | 08.05.2017 | 08.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
DOCX | 34.87 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
EDOC | 50.18 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
DOCX | 34.87 KB | 06.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 13.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 09.10.2015 | 09.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 14.10.2015 | 14.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.66 KB | 17.08.2015 | 14.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 17.08.2015 | 14.08.2015 | 1 |
Articles of Association |
EDOC | 52.09 KB | 17.08.2015 | 14.08.2015 | 1 |
Application |
DOCX | 22.65 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
EDOC | 38.51 KB | 17.08.2015 | 14.08.2015 | 2 |
Memorandum of Association |
EDOC | 62.96 KB | 17.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 17.08.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 14.10.2015 | 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