TIMMBA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2017
Business form Limited Liability Company
Registered name SIA "TIMMBA"
Registration number, date 40103598852, 22.10.2012
VAT number None (excluded 01.07.2013) Europe VAT register
Register, date Commercial Register, 22.10.2012
Legal address Vienības gatve 31A – 27, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2016 2015 2014
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 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "Autokauf" Until 09.11.2012 13 years ago

Historical addresses

Rīga, Vienības gatve 31-27 Until 21.11.2016 9 years ago
Rīga, Viršu iela 4-45 Until 09.11.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 482.83 KB 12.11.2012 08.11.2012 1

Articles of Association

 TIF 483.84 KB 12.11.2012 08.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 484.44 KB 12.11.2012 08.11.2012 1

Shareholders’ register

TIF 483.03 KB 12.11.2012 08.11.2012 1

Shareholders’ register

TIF 485.36 KB 12.11.2012 07.11.2012 1

Articles of Association

 TIF 32.89 KB 24.10.2012 17.10.2012 1

Memorandum of Association

 TIF 44.25 KB 24.10.2012 17.10.2012 1

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 905.17 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.58 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 15.02.2017 17.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.11 KB 15.02.2017 12.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.22 KB 10.07.2013 10.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.48 KB 05.07.2013 05.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 969.08 KB 12.11.2012 09.11.2012 2

Registration certificates

 TIF 483.63 KB 12.11.2012 09.11.2012 1

Application

 TIF 3.3 MB 12.11.2012 08.11.2012 7

Application of shareholders or third persons for the acquisition of shares

TIF 484.44 KB 12.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 482.22 KB 12.11.2012 08.11.2012 1

Confirmation or consent to legal address

 TIF 483.63 KB 12.11.2012 08.11.2012 1

Consent of a member of the Board / executive director

 TIF 965.64 KB 12.11.2012 08.11.2012 2

Protocols/decisions of a company/organisation

 TIF 483.23 KB 12.11.2012 08.11.2012 1

Protocols/decisions of a company/organisation

 TIF 971.93 KB 12.11.2012 07.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 66.64 KB 24.10.2012 22.10.2012 1

Registration certificates

 TIF 170.13 KB 24.10.2012 22.10.2012 1

Announcement regarding the legal address

 TIF 21.72 KB 24.10.2012 17.10.2012 1

Application

 TIF 642.38 KB 24.10.2012 17.10.2012 3

Confirmation or consent to legal address

 TIF 22.01 KB 24.10.2012 16.10.2012 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