TIMBERLAND L, 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, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBERLAND L" |
| Registration number, date | 42403008480, 13.07.1998 |
| VAT number | None (excluded 28.11.2007) Europe VAT register |
| Register, date | Commercial Register, 30.10.2002 |
| Legal address | Kārsavas nov., Mežvidu pag., "Timberland L" Check address owners |
| Fixed capital | 500 000 LVL , registered 13.11.2003 (registered payment 27.02.2004: 500 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Mežvidu pagasts, "Timberland L" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Kārsava, Puškina iela 32a-10 | Until 16.01.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Timberland L | |||||
2010 |
Annual report | 06.05.2011 | TIF (509.07 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (614.55 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 02.04.2012 | EDOC (555.92 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (658.93 KB) | ||
2004 |
Annual report | 11.04.2012 | TIF (782.66 KB) | ||
2003 |
Annual report | 11.04.2012 | TIF (497.36 KB) | ||
2002 |
Annual report | 16.04.2012 | TIF (522.46 KB) | ||
2001 |
Annual report | 11.04.2012 | TIF (1003.43 KB) | ||
2000 |
Annual report | 11.04.2012 | TIF (1.03 MB) | ||
1999 |
Annual report | 11.04.2012 | TIF (1.94 MB) | ||
1998 |
Annual report | 11.04.2012 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.97 KB | 16.04.2012 | 19.03.2004 | 4 |
Shareholders’ register |
TIF | 29.05 KB | 16.04.2012 | 04.02.2004 | 1 |
Articles of Association |
TIF | 115.54 KB | 16.04.2012 | 19.11.2003 | 4 |
Articles of Association |
TIF | 89.41 KB | 16.04.2012 | 03.10.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.15 KB | 16.04.2012 | 03.10.2003 | 2 |
Articles of Association |
TIF | 99.15 KB | 16.04.2012 | 10.10.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.8 KB | 16.04.2012 | 10.10.2002 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 16.04.2012 | 10.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.85 KB | 11.04.2012 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.6 KB | 11.04.2012 | 17.12.2001 | 1 |
Shareholders’ register |
TIF | 27.46 KB | 11.04.2012 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.89 KB | 11.04.2012 | 14.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.12 KB | 11.04.2012 | 07.12.2001 | 1 |
Shareholders’ register |
TIF | 25.69 KB | 11.04.2012 | 07.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 11.04.2012 | 20.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.98 KB | 11.04.2012 | 18.12.2000 | 1 |
Articles of Association |
TIF | 533.74 KB | 11.04.2012 | 02.07.1998 | 9 |
Memorandum of association |
TIF | 124.35 KB | 11.04.2012 | 29.06.1998 | 4 |
Shareholders’ register |
TIF | 24.88 KB | 11.04.2012 | 29.06.1998 | 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 | 140.23 KB | 11.04.2012 | 11.04.2012 | 2 |
Application |
EDOC | 60.39 KB | 10.04.2012 | 10.04.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 540.64 KB | 10.04.2012 | 30.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 11.04.2012 | 07.12.2007 | 2 |
Application |
TIF | 83.9 KB | 11.04.2012 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 11.04.2012 | 18.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 11.04.2012 | 11.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 11.04.2012 | 03.06.2005 | 3 |
Application |
TIF | 212 KB | 11.04.2012 | 30.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 11.04.2012 | 30.05.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 125.86 KB | 11.04.2012 | 23.05.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.38 KB | 11.04.2012 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 16.04.2012 | 16.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 68.81 KB | 16.04.2012 | 02.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 16.04.2012 | 19.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 16.04.2012 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.59 KB | 16.04.2012 | 19.03.2004 | 2 |
Submission/Application |
TIF | 99.11 KB | 16.04.2012 | 09.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 16.04.2012 | 27.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.83 KB | 16.04.2012 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 16.04.2012 | 25.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 65.26 KB | 16.04.2012 | 24.11.2003 | 3 |
Sample report |
TIF | 24.55 KB | 16.04.2012 | 20.11.2003 | 1 |
Application |
TIF | 166.41 KB | 16.04.2012 | 19.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 16.04.2012 | 19.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 16.04.2012 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 16.04.2012 | 19.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 16.04.2012 | 13.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 16.04.2012 | 06.11.2003 | 2 |
Application |
TIF | 187.05 KB | 16.04.2012 | 04.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.35 KB | 16.04.2012 | 03.10.2003 | 2 |
Application |
TIF | 242.68 KB | 16.04.2012 | 19.03.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 16.04.2012 | 30.10.2002 | 2 |
Registration certificates |
TIF | 302.46 KB | 16.04.2012 | 30.10.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.48 KB | 11.04.2012 | 10.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 11.04.2012 | 19.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 39.69 KB | 11.04.2012 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 11.04.2012 | 14.12.2001 | 2 |
Application |
TIF | 26.21 KB | 11.04.2012 | 10.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.2 KB | 11.04.2012 | 07.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.96 KB | 11.04.2012 | 07.12.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 11.04.2012 | 05.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 11.04.2012 | 29.06.2001 | 2 |
Other documents |
TIF | 39.1 KB | 11.04.2012 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 11.04.2012 | 20.06.2001 | 2 |
Submission/Application |
TIF | 13.34 KB | 11.04.2012 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 11.04.2012 | 16.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 11.04.2012 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 11.04.2012 | 18.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 92.13 KB | 11.04.2012 | 08.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 11.04.2012 | 13.07.1998 | 1 |
Registration certificates |
TIF | 130.49 KB | 11.04.2012 | 13.07.1998 | 1 |
Sample report |
TIF | 23.73 KB | 11.04.2012 | 07.07.1998 | 1 |
Application |
TIF | 166.42 KB | 11.04.2012 | 06.07.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 11.04.2012 | 06.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 546.58 KB | 11.04.2012 | 04.07.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 11.04.2012 | 02.07.1998 | 3 |
Copy of the personal identification document |
TIF | 291.72 KB | 11.04.2012 | 1 | |
Other documents |
TIF | 454.2 KB | 11.04.2012 | 6 | |
Registration certificates |
TIF | 246 KB | 11.04.2012 | 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