Timbo trading, 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, 11.05.2015
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Timbo trading" |
Registration number, date | 45403027116, 05.11.2010 |
VAT number | None (excluded 10.07.2012) Europe VAT register |
Register, date | Commercial Register, 05.11.2010 |
Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
Fixed capital | 2 000 LVL , registered 05.11.2010 (registered payment 05.11.2010: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2014 | |
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Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Madonas nov., Madona, Raiņa iela 23A-32 | Until 07.12.2011 | 13 years ago |
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Rīga, Baznīcas iela 13-17 | Until 21.01.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibaszinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.33 KB | 09.12.2011 | 22.11.2011 | 2 |
Articles of Association |
TIF | 30.93 KB | 09.12.2011 | 22.11.2011 | 2 |
Shareholders’ register |
TIF | 33.53 KB | 09.12.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 11.81 KB | 05.11.2010 | 02.11.2010 | 1 |
Memorandum of association |
TIF | 28.11 KB | 05.11.2010 | 02.11.2010 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 14.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 08.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.06 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 29.04.2013 | 29.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.34 MB | 24.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 21.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 160.25 KB | 21.01.2013 | 15.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 36.4 KB | 21.01.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 21.01.2013 | 07.12.2011 | 1 |
Notary’s decision |
TIF | 63.65 KB | 09.12.2011 | 07.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.19 KB | 09.12.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 09.12.2011 | 22.11.2011 | 1 |
Application |
TIF | 589.54 KB | 09.12.2011 | 22.11.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 140.26 KB | 09.12.2011 | 22.11.2011 | 5 |
Notary’s decision |
TIF | 33.27 KB | 05.11.2010 | 05.11.2010 | 2 |
Registration certificates |
TIF | 40.36 KB | 05.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 05.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 71.28 KB | 05.11.2010 | 02.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.21 KB | 05.11.2010 | 02.11.2010 | 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.
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