TimbeRus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.11.2019
Business form Limited Liability Company
Registered name "TimbeRus" SIA
Registration number, date 40103608169, 20.11.2012
VAT number None (excluded 22.11.2016) Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Lielā iela 15 – 12, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR , registered 14.03.2017 (registered payment 14.03.2017: 2 846 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, €) 0 0 1.45
Personal income tax (thousands, €) 0 0 0.45
Statutory social insurance contributions (thousands, €) 0 0 1
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.0
Koka taras ražošana (16.24)

Historical addresses

Rīga, Gaujas iela 29A - 2 Until 14.03.2017 8 years ago
Rīga, Maskavas iela 131-2A Until 01.06.2015 10 years ago
Rīga, Augusta Deglava iela 7-29 Until 09.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TimbeRus 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TimbeRus 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TimbeRus 2014 PDF

2013

Annual report 20.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TimbeRus 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.16 KB 15.03.2017 21.02.2017 1

Articles of Association

TIF 99.58 KB 15.03.2017 21.02.2017 3

Shareholders’ register

TIF 109.09 KB 15.03.2017 21.02.2017 3

Articles of Association

TIF 39.99 KB 26.11.2012 14.11.2012 2

Memorandum of association

TIF 127.05 KB 26.11.2012 14.11.2012 3

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 915.91 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.45 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.64 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.51 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.32 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

RTF 179.66 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 14.03.2017 14.03.2017 2

Application

TIF 150.43 KB 15.03.2017 21.02.2017 6

Protocols/decisions of a company/organisation

TIF 116.04 KB 15.03.2017 21.02.2017 3

Application

TIF 251.79 KB 15.03.2017 30.01.2017 6

Confirmation or consent to legal address

TIF 12.65 KB 15.03.2017 30.01.2017 1

Power of attorney, act of empowerment

TIF 17.39 KB 15.03.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 01.06.2015 01.06.2015 1

Confirmation or consent to legal address

TIF 23.8 KB 05.06.2015 21.05.2015 1

Application

TIF 129.81 KB 05.06.2015 18.05.2015 2

Power of attorney, act of empowerment

TIF 16.28 KB 05.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 66.34 KB 10.09.2014 09.09.2014 2

Application

TIF 133.72 KB 10.09.2014 04.09.2014 2

Confirmation or consent to legal address

TIF 28.44 KB 10.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 75.24 KB 26.11.2012 20.11.2012 2

Registration certificates

TIF 31.14 KB 26.11.2012 20.11.2012 1

Application

TIF 257.41 KB 26.11.2012 14.11.2012 6

Bank statements or other document regarding the payment of the equity

TIF 301.08 KB 26.11.2012 14.11.2012 4

Confirmation or consent to legal address

TIF 34.32 KB 26.11.2012 14.11.2012 1

Power of attorney, act of empowerment

TIF 18.7 KB 26.11.2012 14.11.2012 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