TIMBEX AUSTRALASIA, PS
General Partnership
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 | Economic activity suspended, 25.04.2016
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "TIMBEX AUSTRALASIA" |
| Registration number, date | 40003697669, 02.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.04.2016 |
| Legal address | Ģertrūdes iela 4 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 0 LVL , registered 09.03.2005 (registered payment 09.03.2005: 0 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.11.2010)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 0 | LVL 0 | LVL 0 | Latvia | 09.03.2005 | 09.03.2005 |
Natural person |
0 % | 0 | LVL 0 | LVL 0 | Australia | 02.09.2004 | 02.09.2004 |
Historical addresses
| Rīga, Bruņinieku iela 50 | Until 06.07.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Timbex GP-2010 vadibas-zinojums | RTF | ||||
2009 |
Annual report | 02.07.2010 | TIF (228.84 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (220.67 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (252.64 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (164.53 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (143.79 KB) |
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 | 180.47 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 05.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 05.05.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 20.04.2016 | 19.04.2016 | 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