TIMCOR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.09.2016
Business form Limited Liability Company
Registered name SIA "TIMCOR"
Registration number, date 41203024869, 20.09.2005
VAT number None (excluded 15.01.2015) Europe VAT register
Register, date Commercial Register, 20.09.2005
Legal address I. Mičurina iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 150 000 LVL , registered 24.08.2009 (registered payment 24.08.2009: 150 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 32 6.44
Personal income tax (thousands, €) 7.13 0.99
Statutory social insurance contributions (thousands, €) 10.49 1.44
Average employees count 0 2

Industries

CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

Historical addresses

Ventspils, Kuldīgas iela 17 Until 08.08.2008 16 years ago
Ventspils, I. Mičurina iela 4 Until 05.09.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.11.2014. Case number: C40153014
Started 26.11.2014, ended 28.09.2016
Court: Ventspils tiesa (1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns

28.09.2016

29.09.2016   Maksātnespējas procesa izbeigšana 
Ventspils tiesa (1000055236)

15.06.2016 12:00:00

01.06.2016   Meeting of creditors 

26.11.2014

28.11.2014   Appointment of an administrator in an insolvency case 
Mišina Marija (Certificate nr. 00403)
Ventspils tiesa (1000055236)

26.11.2014

28.11.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
Process 1. Legal protection process: 19.03.2014. Case number: C40060514
Started 19.03.2014, ended 26.11.2014
Court: Ventspils tiesa (1000055236)
Decision: pasludināts maksātnespējas process, jo parādnieks pārkāpj Maksātnespējas likumā noteiktos rīcības ierobežojumus

26.11.2014

28.11.2014   Completion of the legal protection process  
Ventspils tiesa (1000055236)

22.07.2014

23.07.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Ventspils tiesa (1000055236)

30.06.2014

02.07.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Mišina Marija (Certificate nr. 00403)
Ventspils tiesa (1000055236)

18.06.2014

09.10.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

19.03.2014

20.03.2014   Initiation of the process of legal protection  
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Mišina Marija

Rīga, Dzirnavu iela 113A - 9 Nr. 00403 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26338625

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Timcor Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Timcor Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Scan20001 PDF

2010

Annual report 19.04.2011  TIF (2.7 MB)

2009

Annual report 07.05.2010  TIF (689.76 KB)

2008

Annual report 08.05.2009  TIF (929.73 KB)

2007

Annual report 30.12.2008  TIF (485.09 KB)

2006

Annual report 19.04.2007  TIF (1.53 MB)

2005

Annual report 25.03.2014  TIF (1019.57 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 24 KB 31.05.2016 31.05.2016 1

Announcement of the creditors’ meeting

DOC 27.5 KB 31.05.2016 31.05.2016 1

Announcement of the creditors’ meeting

DOC 27.5 KB 31.05.2016 31.05.2016 1

Shareholders’ register

TIF 19.6 KB 21.03.2014 20.04.2012 1

Articles of Association

TIF 61.77 KB 21.03.2014 10.01.2012 2

Articles of Association

TIF 66.03 KB 21.03.2014 01.08.2011 2

Shareholders’ register

TIF 24.87 KB 21.03.2014 30.04.2010 1

Shareholders’ register

TIF 23.97 KB 21.03.2014 10.08.2009 1

Articles of Association

TIF 74.43 KB 21.03.2014 27.07.2009 2

Regulations for the increase/reduction of the equity

TIF 31.49 KB 21.03.2014 27.07.2009 1

Shareholders’ register

TIF 21.36 KB 21.03.2014 20.03.2007 1

Articles of Association

TIF 67.61 KB 21.03.2014 15.03.2007 2

Regulations for the increase/reduction of the equity

TIF 33.41 KB 21.03.2014 15.03.2007 1

Shareholders’ register

TIF 21.63 KB 25.03.2014 20.07.2006 1

Articles of Association

TIF 74.05 KB 21.03.2014 18.07.2006 2

Regulations for the increase/reduction of the equity

TIF 34.49 KB 21.03.2014 18.07.2006 1

Shareholders’ register

TIF 24.21 KB 25.03.2014 16.06.2006 1

Articles of Association

TIF 73.34 KB 25.03.2014 05.05.2006 2

Regulations for the increase/reduction of the equity

TIF 31.49 KB 25.03.2014 05.05.2006 1

Shareholders’ register

TIF 18.98 KB 25.03.2014 14.02.2006 1

Articles of Association

TIF 66.87 KB 25.03.2014 10.02.2006 2

Regulations for the increase/reduction of the equity

TIF 28.39 KB 25.03.2014 10.02.2006 1

Articles of Association

TIF 69.54 KB 25.03.2014 12.09.2005 2

Memorandum of Association

TIF 43.87 KB 25.03.2014 12.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.35 KB 29.09.2016 29.09.2016 1

Notary’s decision

EDOC 70.8 KB 29.09.2016 29.09.2016 1

Notary’s decision

EDOC 70.59 KB 29.09.2016 29.09.2016 1

Notary’s decision

RTF 179.35 KB 29.09.2016 29.09.2016 1

Notary’s decision

RTF 181.39 KB 29.09.2016 29.09.2016 1

Notary’s decision

RTF 181.39 KB 29.09.2016 29.09.2016 1

Court decision/judgement

TIF 102.01 KB 30.09.2016 28.09.2016 2

Other insolvency documents

PDF 2.03 MB 28.09.2016 28.09.2016 4

Other insolvency documents

EDOC 1.85 MB 28.09.2016 28.09.2016 4

Other insolvency documents

PDF 2.03 MB 28.09.2016 28.09.2016 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 29 KB 17.06.2016 17.06.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.1 KB 17.06.2016 17.06.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 17.06.2016 15.06.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.07 MB 17.06.2016 15.06.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPEG 1.07 MB 17.06.2016 15.06.2016 2

Notary’s decision

RTF 178.03 KB 01.06.2016 01.06.2016 1

Notary’s decision

RTF 178.03 KB 01.06.2016 01.06.2016 1

Notary’s decision

EDOC 73.86 KB 01.06.2016 01.06.2016 1

Agenda of the creditors’ meeting

EDOC 21.64 KB 31.05.2016 31.05.2016 1

Announcement of the creditors’ meeting

EDOC 22.71 KB 31.05.2016 31.05.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 31.05.2016 31.05.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.14 KB 31.05.2016 31.05.2016 3

Statement of the State Archives or an equivalent document

EDOC 1.13 MB 28.09.2016 08.06.2015 2

Statement of the State Archives or an equivalent document

JPEG 1.12 MB 28.09.2016 08.06.2015 2

Statement of the State Archives or an equivalent document

DOC 22.5 KB 28.09.2016 08.06.2015 2

Statement of the State Archives or an equivalent document

DOC 22.5 KB 28.09.2016 08.06.2015 2

Notary’s decision

TIF 87.09 KB 01.12.2014 28.11.2014 2

Court decision/judgement

TIF 345.64 KB 01.12.2014 26.11.2014 4

Notary’s decision

TIF 65.22 KB 16.10.2014 09.10.2014 1

Insolvency Practitioner’s cover letter

EDOC 60.82 KB 01.12.2014 07.10.2014 1

Insolvency Practitioner’s cover letter

DOCX 50.32 KB 01.12.2014 07.10.2014 1

Plan of measures of the legal protection proceedings

EDOC 509.5 KB 01.12.2014 07.10.2014 14

Plan of measures of the legal protection proceedings

PDF 124.28 KB 01.12.2014 07.10.2014 14

Notary’s decision

TIF 60.58 KB 29.07.2014 23.07.2014 2

Court decision/judgement

TIF 478.72 KB 29.07.2014 22.07.2014 6

Court decision/judgement

TIF 59.01 KB 10.07.2014 30.06.2014 2

Notary’s decision

TIF 49.04 KB 10.07.2014 30.06.2014 1

Notary’s decision

TIF 42.47 KB 21.03.2014 20.03.2014 1

Court decision/judgement

TIF 52.04 KB 21.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

TIF 44.57 KB 21.03.2014 10.12.2013 1

Application

TIF 347.6 KB 21.03.2014 06.12.2013 3

Notice of a member of the Board regarding the resignation

TIF 13.07 KB 21.03.2014 30.11.2013 1

Notary’s decision

EDOC 73.49 KB 06.06.2013 06.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 36.96 KB 04.06.2013 03.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.95 KB 04.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 49.53 KB 21.03.2014 10.05.2013 1

Application

TIF 437.61 KB 21.03.2014 07.05.2013 5

Protocols/decisions of a company/organisation

TIF 25.46 KB 21.03.2014 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 21.03.2014 23.07.2012 1

Application

TIF 207.45 KB 21.03.2014 18.07.2012 2

Decisions / letters / protocols of public notaries

TIF 46.17 KB 21.03.2014 19.01.2012 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 21.03.2014 02.09.2011 1

Application

TIF 105.55 KB 21.03.2014 01.08.2011 2

Protocols/decisions of a company/organisation

TIF 27.66 KB 21.03.2014 01.08.2011 1

Application

TIF 499.36 KB 21.03.2014 17.01.2011 7

Protocols/decisions of a company/organisation

TIF 27.18 KB 21.03.2014 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 21.03.2014 19.05.2010 1

Application

TIF 119.8 KB 21.03.2014 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.43 KB 21.03.2014 24.08.2009 1

Application

TIF 122.67 KB 21.03.2014 18.08.2009 1

Statement of the Board regarding the payment of the equity

TIF 31.95 KB 21.03.2014 18.08.2009 1

Power of attorney, act of empowerment

TIF 23.73 KB 21.03.2014 18.08.2009 1

Receipts on the publication and state fees

TIF 45.66 KB 21.03.2014 10.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.29 KB 21.03.2014 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 30.25 KB 21.03.2014 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 21.03.2014 22.09.2008 1

Receipts on the publication and state fees

TIF 35.32 KB 21.03.2014 17.09.2008 2

Application

TIF 413.21 KB 21.03.2014 15.09.2008 4

Protocols/decisions of a company/organisation

TIF 24.11 KB 21.03.2014 15.09.2008 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 21.03.2014 08.08.2008 1

Application

TIF 188.77 KB 21.03.2014 07.08.2008 2

Receipts on the publication and state fees

TIF 40.68 KB 21.03.2014 06.08.2008 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 21.03.2014 05.09.2007 1

Announcement regarding the legal address

TIF 15.85 KB 21.03.2014 30.08.2007 1

Application

TIF 190.88 KB 21.03.2014 30.08.2007 2

Receipts on the publication and state fees

TIF 38.12 KB 21.03.2014 27.08.2007 2

Decisions / letters / protocols of public notaries

TIF 79.58 KB 21.03.2014 23.03.2007 2

Application

TIF 202.62 KB 21.03.2014 20.03.2007 2

Power of attorney, act of empowerment

TIF 28.66 KB 21.03.2014 20.03.2007 1

Receipts on the publication and state fees

TIF 57.47 KB 21.03.2014 20.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 133.11 KB 21.03.2014 19.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.94 KB 21.03.2014 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 31.79 KB 21.03.2014 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 49.77 KB 21.03.2014 03.08.2006 1

Power of attorney, act of empowerment

TIF 24.36 KB 25.03.2014 31.07.2006 1

Application

TIF 220.54 KB 21.03.2014 31.07.2006 2

Receipts on the publication and state fees

TIF 53.16 KB 25.03.2014 21.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 21.03.2014 20.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 25.03.2014 19.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.24 KB 21.03.2014 18.07.2006 1

Protocols/decisions of a company/organisation

TIF 32.82 KB 21.03.2014 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 25.03.2014 29.06.2006 1

Receipts on the publication and state fees

TIF 25.44 KB 25.03.2014 19.06.2006 1

Application

TIF 214.51 KB 25.03.2014 16.06.2006 2

Power of attorney, act of empowerment

TIF 19.7 KB 25.03.2014 15.06.2006 1

Receipts on the publication and state fees

TIF 24.82 KB 25.03.2014 13.06.2006 1

Receipts on the publication and state fees

TIF 23.78 KB 25.03.2014 13.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 25.03.2014 12.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.19 KB 25.03.2014 05.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 25.03.2014 05.05.2006 1

Protocols/decisions of a company/organisation

TIF 34.13 KB 25.03.2014 05.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 25.03.2014 06.03.2006 1

Application

TIF 221.29 KB 25.03.2014 22.02.2006 2

Receipts on the publication and state fees

TIF 156.54 KB 25.03.2014 15.02.2006 2

Bank statements or other document regarding the payment of the equity

TIF 38.15 KB 25.03.2014 13.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14 KB 25.03.2014 10.02.2006 1

Protocols/decisions of a company/organisation

TIF 25.55 KB 25.03.2014 10.02.2006 1

Decisions / letters / protocols of public notaries

TIF 55.36 KB 25.03.2014 20.09.2005 1

Registration certificates

TIF 29.62 KB 25.03.2014 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.12 KB 25.03.2014 14.09.2005 1

Announcement regarding the legal address

TIF 13.3 KB 25.03.2014 12.09.2005 1

Receipts on the publication and state fees

TIF 521.37 KB 25.03.2014 12.09.2005 2

Application

TIF 207.37 KB 11.01.2010 12.09.2005 5

Consent of the auditor

TIF 14.51 KB 25.03.2014 09.09.2005 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