TIMBERPACK, 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.
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Basic data
| Status | Removed from the register, 03.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMBERPACK" |
| Registration number, date | 52103066481, 02.08.2013 |
| VAT number | None (excluded 03.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Rīgas iela 29 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 001 EUR , registered 10.02.2015 (registered payment 10.02.2015: 3 001 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, €) | 5.22 | 102.24 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0.98 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 0.50 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (265.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dal lem | |||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dal lem |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.76 KB | 17.04.2024 | 03.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.99 KB | 17.04.2024 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 45.26 KB | 17.04.2024 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 43.21 KB | 17.04.2024 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.4 KB | 17.04.2024 | 02.01.2015 | 6 |
Shareholders’ register |
TIF | 40.4 KB | 17.04.2024 | 29.07.2013 | 2 |
Articles of Association |
TIF | 37.08 KB | 05.08.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 31.14 KB | 05.08.2013 | 29.07.2013 | 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 | 914.23 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.41 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.39 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.95 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 17.04.2024 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 17.04.2024 | 10.02.2015 | 1 |
Application |
TIF | 120.44 KB | 17.04.2024 | 03.02.2015 | 2 |
Application |
TIF | 156.47 KB | 17.04.2024 | 03.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.8 KB | 17.04.2024 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.64 KB | 17.04.2024 | 03.02.2015 | 2 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 17.04.2024 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 05.08.2013 | 02.08.2013 | 1 |
Registration certificates |
TIF | 53.13 KB | 05.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 17.04.2024 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 17.04.2024 | 29.07.2013 | 1 |
Application |
TIF | 576.15 KB | 05.08.2013 | 29.07.2013 | 4 |
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