TIMBOX INTERNATIONAL BALTIC, 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, 21.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBOX INTERNATIONAL BALTIC" |
| Registration number, date | 40003492091, 27.04.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Rīga, Elizabetes iela 2A Check address owners |
| Fixed capital | 2 828 EUR , registered 14.03.2017 (registered payment 14.03.2017: 2 828 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "TIMBOX INTERNATIONAL BALTIC" | Until 11.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 11.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 03.09.2009 | TIF (726.89 KB) | ||
2000 |
Annual report | 03.09.2009 | TIF (901.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 99.62 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 09.03.2017 | 08.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 58.49 KB | 09.03.2017 | 21.11.2016 | 1 |
Shareholders’ register |
TIF | 49.87 KB | 03.09.2009 | 07.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.41 KB | 03.09.2009 | 17.10.2002 | 1 |
Articles of Association |
TIF | 45.18 KB | 03.09.2009 | 29.03.2001 | 1 |
Articles of Association |
TIF | 381.27 KB | 03.09.2009 | 20.04.2000 | 6 |
Memorandum of association |
TIF | 194.55 KB | 03.09.2009 | 20.04.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 10.05.2022 | 09.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 10.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 14.03.2017 | 14.03.2017 | 2 |
Articles of Association |
EDOC | 99.62 KB | 09.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
38.67 KB | 09.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 56.75 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 09.03.2017 | 08.03.2017 | 3 |
Application |
EDOC | 893.63 KB | 09.03.2017 | 06.12.2016 | 16 |
Application |
919.63 KB | 09.03.2017 | 06.12.2016 | 16 | |
Amendments to the Articles of Association |
EDOC | 58.49 KB | 09.03.2017 | 21.11.2016 | 1 |
Application |
TIF | 327.19 KB | 15.03.2017 | 14.11.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 15.03.2017 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 17.06.2015 | 17.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 16.06.2015 | 12.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 550.17 KB | 16.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 03.09.2009 | 01.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.89 KB | 03.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.04 KB | 03.09.2009 | 11.05.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 256.68 KB | 03.09.2009 | 28.03.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 03.09.2009 | 04.01.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.76 KB | 03.09.2009 | 03.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.72 KB | 03.09.2009 | 12.09.2005 | 2 |
Submission/Application |
TIF | 33.04 KB | 03.09.2009 | 11.09.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 125.97 KB | 03.09.2009 | 27.06.2005 | 2 |
Sample report |
TIF | 37.04 KB | 03.09.2009 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 03.09.2009 | 11.06.2004 | 1 |
Registration certificates |
TIF | 159.11 KB | 03.09.2009 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 88.04 KB | 03.09.2009 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 30.5 KB | 03.09.2009 | 07.06.2004 | 1 |
Application |
TIF | 847.67 KB | 03.09.2009 | 07.06.2004 | 8 |
Consent of the auditor |
TIF | 12.72 KB | 03.09.2009 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.88 KB | 03.09.2009 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 03.09.2009 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 03.09.2009 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.91 KB | 03.09.2009 | 30.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 03.09.2009 | 17.10.2002 | 1 |
Submission/Application |
TIF | 25.08 KB | 03.09.2009 | 17.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 45.71 KB | 03.09.2009 | 14.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 03.09.2009 | 13.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.33 KB | 03.09.2009 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 03.09.2009 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 66.54 KB | 03.09.2009 | 31.10.2001 | 2 |
Submission/Application |
TIF | 24.19 KB | 03.09.2009 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 03.09.2009 | 30.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 03.09.2009 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.09 KB | 03.09.2009 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 03.09.2009 | 29.03.2001 | 1 |
Sample report |
TIF | 36.62 KB | 03.09.2009 | 29.03.2001 | 1 |
Submission/Application |
TIF | 29.53 KB | 03.09.2009 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 03.09.2009 | 27.04.2000 | 1 |
Registration certificates |
TIF | 76.38 KB | 03.09.2009 | 27.04.2000 | 1 |
Announcement regarding the legal address |
TIF | 32.34 KB | 03.09.2009 | 20.04.2000 | 1 |
Application |
TIF | 235.94 KB | 03.09.2009 | 20.04.2000 | 4 |
Appraisal reports |
TIF | 25.8 KB | 03.09.2009 | 20.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.59 KB | 03.09.2009 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.63 KB | 03.09.2009 | 20.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 03.09.2009 | 20.04.2000 | 1 |
Sample report |
TIF | 30.57 KB | 03.09.2009 | 20.04.2000 | 1 |
Copy of the personal identification document |
TIF | 55.66 KB | 03.09.2009 | 1 | |
Copy of the personal identification document |
TIF | 410.98 KB | 03.09.2009 | 2 | |
Other documents |
TIF | 42.15 KB | 03.09.2009 | 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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