TIMBERLIT, 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, 01.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBERLIT" |
| Registration number, date | 41503020137, 18.06.1998 |
| VAT number | None (excluded 18.03.2016) Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Saules iela 62, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 502 840 EUR , registered 03.02.2015 (registered payment 03.02.2015: 18 340 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.51 | 0 |
| Personal income tax (thousands, €) | 0 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOL ZIVS" | Until 01.02.2010 | 14 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "BOL ZIVS" | Until 01.10.2004 | 20 years ago |
| Daugavpils rajona sabiedrība ar ierobežotu atbildību "BOL ZIVS" | Until 07.08.1998 | 26 years ago |
Historical addresses
| Daugavpils, Rīgas iela 70 | Until 26.05.2016 | 8 years ago |
|---|---|---|
| Daugavpils, Aveņu iela 27-44 | Until 07.09.2015 | 9 years ago |
| Daugavpils, Saules iela 62 | Until 10.12.2014 | 10 years ago |
| Daugavpils raj., Naujenes pag., 18.Novembra 398 | Until 07.08.1998 | 26 years ago |
| Daugavpils, Parādes iela 15a | Until 07.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2017.
Case number: C12301417 Started 19.12.2017,
ended 18.01.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.01.2019 |
23.01.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
19.12.2017 |
20.12.2017 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Daugavpils tiesa (1000055191)
|
19.12.2017 |
20.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par Gada parskatu likuma 54 tim | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Timberlit-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Timberlit-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Timberlit-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TIM-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TIM | RAR | ||||
2009 |
Annual report | 15.07.2015 | TIF (1.48 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (251.91 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (198.2 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (83.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.4 KB | 16.02.2015 | 10.12.2014 | 3 |
Articles of Association |
TIF | 74.23 KB | 16.02.2015 | 09.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.77 KB | 16.02.2015 | 09.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 16.02.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 20.84 KB | 16.02.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 55.41 KB | 16.02.2015 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.82 KB | 01.02.2019 | 01.02.2019 | 2 |
Notary’s decision |
RTF | 189.74 KB | 01.02.2019 | 01.02.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 1.99 MB | 01.02.2019 | 31.01.2019 | 1 |
Application in Insolvency proceedings |
2.13 MB | 01.02.2019 | 31.01.2019 | 1 | |
Application in Insolvency proceedings |
2.13 MB | 01.02.2019 | 31.01.2019 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.02.2019 | 30.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.92 KB | 01.02.2019 | 30.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.02.2019 | 30.01.2019 | 1 |
Notary’s decision |
EDOC | 70.05 KB | 23.01.2019 | 23.01.2019 | 2 |
Court decision/judgement |
106 KB | 22.01.2019 | 18.01.2019 | 3 | |
Notary’s decision |
RTF | 53.74 KB | 20.12.2017 | 20.12.2017 | 2 |
Notary’s decision |
EDOC | 42.08 KB | 20.12.2017 | 20.12.2017 | 2 |
Court decision/judgement |
114.55 KB | 19.12.2017 | 19.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.06.2016 | 03.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.26 KB | 31.05.2016 | 30.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.84 KB | 31.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 31.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 92.31 KB | 31.05.2016 | 23.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 28.14 KB | 31.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 11.09.2015 | 07.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.09 KB | 07.09.2015 | 07.09.2015 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 145.5 KB | 07.09.2015 | 07.09.2015 | 4 |
Announcement regarding the legal address |
TIF | 7.16 KB | 11.09.2015 | 03.09.2015 | 1 |
Application |
TIF | 43.24 KB | 11.09.2015 | 03.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 11.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 30.04.2015 | 30.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 30.04.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 18.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 219.65 KB | 18.03.2015 | 05.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.31 KB | 18.03.2015 | 04.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 16.02.2015 | 03.02.2015 | 1 |
Application |
TIF | 162.86 KB | 16.02.2015 | 29.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.07 KB | 16.02.2015 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.26 KB | 16.02.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 16.02.2015 | 10.12.2014 | 1 |
Application |
TIF | 235.24 KB | 16.02.2015 | 09.12.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 25.76 KB | 16.02.2015 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.01 KB | 16.02.2015 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 16.02.2015 | 08.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 16.02.2015 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 09.02.2011 | 07.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 09.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 112.19 KB | 09.02.2011 | 27.01.2011 | 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