TIMERMANIS, 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, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMERMANIS" |
| Registration number, date | 40003750457, 16.06.2005 |
| VAT number | None (excluded 25.01.2018) Europe VAT register |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Anniņmuižas bulvāris 38 – 93, Rīga, LV-1067 Check address owners |
| Fixed capital | 71 144 EUR , registered 17.07.2016 (registered payment 17.07.2016: 71 144 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.22 | 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
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Krasta iela 86-7 | Until 05.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 09.03.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2014.
Case number: C28337014 Started 13.08.2014,
ended 28.11.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.11.2017 |
29.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.08.2014 |
19.08.2014 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.08.2014 |
19.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2017 | PDF (159.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (638.97 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (767.09 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (669.39 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.02 MB) | ||
2005 |
Annual report | 16.01.2007 | PDF (885.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.21 KB | 12.12.2017 | 30.09.2009 | 1 |
Articles of Association |
TIF | 46.46 KB | 12.12.2017 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 12.12.2017 | 29.09.2009 | 1 |
Memorandum of Association |
TIF | 29.08 KB | 12.12.2017 | 07.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.65 KB | 12.12.2017 | 07.09.2009 | 1 |
Articles of Association |
TIF | 198.74 KB | 12.12.2017 | 16.06.2005 | 5 |
Memorandum of Association |
TIF | 37.92 KB | 12.12.2017 | 01.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.04 KB | 25.01.2018 | 25.01.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 41.81 KB | 25.01.2018 | 24.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 56.84 KB | 25.01.2018 | 24.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.01.2018 | 12.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.42 KB | 25.01.2018 | 12.01.2018 | 1 |
Notary’s decision |
EDOC | 68.29 KB | 29.11.2017 | 29.11.2017 | 1 |
Court decision/judgement |
105.77 KB | 28.11.2017 | 28.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.48 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.48 KB | 08.11.2016 | 08.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.62 KB | 07.11.2016 | 07.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.93 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.06.2016 | 21.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 12.12.2017 | 19.08.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 215.61 KB | 12.12.2017 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 16.05.2014 | 16.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.43 KB | 14.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 12.12.2017 | 05.03.2014 | 2 |
Application |
TIF | 114.38 KB | 12.12.2017 | 24.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 12.12.2017 | 24.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.59 KB | 12.12.2017 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 12.12.2017 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.83 KB | 09.02.2012 | 09.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.78 KB | 12.12.2017 | 06.02.2012 | 1 |
Application |
TIF | 79.54 KB | 12.12.2017 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.42 KB | 12.12.2017 | 24.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 12.12.2017 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.51 KB | 01.12.2011 | 01.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.68 KB | 12.12.2017 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 12.12.2017 | 01.10.2009 | 2 |
Application |
TIF | 144.18 KB | 12.12.2017 | 30.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 12.12.2017 | 30.09.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.31 KB | 12.12.2017 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 12.12.2017 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 12.12.2017 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 12.12.2017 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 12.12.2017 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 12.12.2017 | 18.06.2008 | 1 |
Application |
TIF | 165.97 KB | 12.12.2017 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 12.12.2017 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 12.12.2017 | 19.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.41 KB | 12.12.2017 | 15.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.01 KB | 12.12.2017 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 12.12.2017 | 25.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.34 KB | 12.12.2017 | 23.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.63 KB | 12.12.2017 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 12.12.2017 | 16.06.2005 | 2 |
Registration certificates |
TIF | 24.1 KB | 12.12.2017 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 12.12.2017 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 12.12.2017 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.89 KB | 12.12.2017 | 02.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 24.95 KB | 12.12.2017 | 01.06.2005 | 1 |
Application |
TIF | 143.24 KB | 12.12.2017 | 01.06.2005 | 5 |
Consent of the auditor |
TIF | 38.06 KB | 12.12.2017 | 01.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.75 KB | 12.12.2017 | 01.06.2005 | 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