Timmermanis & Co, celtniecības firma, 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, 15.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību celtniecības firma "Timmermanis & Co" |
| Registration number, date | 40003248104, 02.03.1995 |
| VAT number | None (excluded 01.09.2006) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Krūzes iela 2b Check address owners |
| Fixed capital | 35 000 LVL , registered 15.11.2004 (registered payment 15.11.2004: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību celtniecības firma "TIMMERMANIS & CO" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 40 | Until 07.05.1998 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2008.
Case number: C31173308 Started 23.04.2008,
ended 01.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2010 |
16.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.06.2009 16:30:00 |
03.06.2009 | Pirmā kreditoru sapulce | |
24.02.2009 16:00:00 |
17.02.2009 | Pirmā kreditoru sapulce | |
03.12.2008 16:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
27.05.2008 |
09.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.04.2008 |
07.05.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.04.2008 |
29.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 11.07.2006 | TIF (952.89 KB) | ||
2004 |
Annual report | 06.05.2008 | TIF (412.92 KB) | ||
2003 |
Annual report | 06.05.2008 | TIF (820.67 KB) | ||
2002 |
Annual report | 06.05.2008 | TIF (945.96 KB) | ||
2001 |
Annual report | 06.05.2008 | TIF (295.69 KB) | ||
2000 |
Annual report | 06.05.2008 | TIF (349.6 KB) | ||
1999 |
Annual report | 06.05.2008 | TIF (481.92 KB) | ||
1998 |
Annual report | 06.05.2008 | TIF (388.92 KB) | ||
1997 |
Annual report | 06.05.2008 | TIF (878.81 KB) | ||
1996 |
Annual report | 06.05.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.99 KB | 04.06.2009 | 01.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.61 KB | 04.06.2009 | 01.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.71 KB | 19.02.2009 | 13.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.07 KB | 19.02.2009 | 13.02.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 41.52 KB | 21.11.2008 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 06.05.2008 | 20.03.2006 | 1 |
Articles of Association |
TIF | 22.25 KB | 06.05.2008 | 20.03.2006 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 06.05.2008 | 20.03.2006 | 1 |
Articles of Association |
TIF | 22 KB | 06.05.2008 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 06.05.2008 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.74 KB | 06.05.2008 | 04.05.1998 | 2 |
Amendments to the Articles of Association |
TIF | 56.35 KB | 06.05.2008 | 21.07.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 115.01 KB | 06.05.2008 | 21.07.1997 | 4 |
Shareholders’ register |
TIF | 61.87 KB | 06.05.2008 | 21.07.1997 | 2 |
Amendments to the Articles of Association |
TIF | 80.52 KB | 06.05.2008 | 14.07.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 122.32 KB | 06.05.2008 | 14.07.1997 | 4 |
Shareholders’ register |
TIF | 60.53 KB | 06.05.2008 | 14.07.1997 | 2 |
Amendments to the Articles of Association |
TIF | 60.36 KB | 06.05.2008 | 29.01.1996 | 2 |
Shareholders’ register |
TIF | 29.64 KB | 06.05.2008 | 29.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 37.64 KB | 06.05.2008 | 17.07.1995 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 06.05.2008 | 17.07.1995 | 1 |
Articles of Association |
TIF | 227.39 KB | 06.05.2008 | 06.02.1995 | 7 |
Memorandum of association |
TIF | 48.24 KB | 06.05.2008 | 06.02.1995 | 2 |
Shareholders’ register |
TIF | 24.98 KB | 06.05.2008 | 06.02.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 144.18 KB | 15.08.2011 | 15.08.2011 | 1 |
Notary’s decision |
EDOC | 79.64 KB | 15.08.2011 | 15.08.2011 | 1 |
Application |
EDOC | 43.67 KB | 12.08.2011 | 10.08.2011 | 1 |
Registration certificates |
EDOC | 67.89 KB | 12.08.2011 | 10.08.2011 | 2 |
Registration certificates |
EDOC | 406.76 KB | 12.08.2011 | 10.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 873.98 KB | 12.08.2011 | 10.08.2011 | 2 |
Notary’s decision |
TIF | 37.94 KB | 17.03.2010 | 16.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.2 KB | 17.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 85.6 KB | 17.03.2010 | 01.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.98 KB | 04.08.2009 | 18.06.2009 | 3 |
Notary’s decision |
TIF | 33.47 KB | 04.06.2009 | 03.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.55 KB | 04.06.2009 | 01.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 19.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 50.57 KB | 19.02.2009 | 13.02.2009 | 3 |
Notary’s decision |
TIF | 44.33 KB | 21.11.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 41.48 KB | 11.06.2008 | 09.06.2008 | 2 |
Court cover letter |
TIF | 14.81 KB | 11.06.2008 | 02.06.2008 | 1 |
Court decision/judgement |
TIF | 145.7 KB | 11.06.2008 | 27.05.2008 | 3 |
Notary’s decision |
TIF | 35.52 KB | 08.05.2008 | 07.05.2008 | 2 |
Court cover letter |
TIF | 19.73 KB | 08.05.2008 | 30.04.2008 | 1 |
Court decision/judgement |
TIF | 39.33 KB | 08.05.2008 | 29.04.2008 | 1 |
Notary’s decision |
TIF | 34.88 KB | 06.05.2008 | 29.04.2008 | 1 |
Court cover letter |
TIF | 18.01 KB | 06.05.2008 | 23.04.2008 | 1 |
Court decision/judgement |
TIF | 39.56 KB | 06.05.2008 | 23.04.2008 | 1 |
Other insolvency documents |
TIF | 68.56 KB | 06.05.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 06.05.2008 | 27.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 06.05.2008 | 22.03.2006 | 2 |
Application |
TIF | 116.3 KB | 06.05.2008 | 20.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 06.05.2008 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 06.05.2008 | 20.03.2006 | 1 |
Sample report |
TIF | 18.03 KB | 06.05.2008 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 06.05.2008 | 15.11.2004 | 1 |
Registration certificates |
TIF | 24.52 KB | 06.05.2008 | 15.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 06.05.2008 | 09.11.2004 | 1 |
Application |
TIF | 257.3 KB | 06.05.2008 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 13.27 KB | 06.05.2008 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.53 KB | 06.05.2008 | 09.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 06.05.2008 | 09.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 06.05.2008 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 06.05.2008 | 06.08.2002 | 2 |
Other documents |
TIF | 25.12 KB | 06.05.2008 | 02.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 06.05.2008 | 02.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 06.05.2008 | 10.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.03 KB | 06.05.2008 | 07.05.1998 | 1 |
Registration certificates |
TIF | 59.82 KB | 06.05.2008 | 07.05.1998 | 1 |
Other documents |
TIF | 33.89 KB | 06.05.2008 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 06.05.2008 | 05.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.44 KB | 06.05.2008 | 04.05.1998 | 2 |
Other documents |
TIF | 152.5 KB | 06.05.2008 | 10.11.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.33 KB | 06.05.2008 | 04.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 06.05.2008 | 31.07.1997 | 1 |
Other documents |
TIF | 48.09 KB | 06.05.2008 | 31.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.41 KB | 06.05.2008 | 30.07.1997 | 1 |
Other documents |
TIF | 74.77 KB | 06.05.2008 | 28.07.1997 | 2 |
Sample report |
TIF | 24.06 KB | 06.05.2008 | 28.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.84 KB | 06.05.2008 | 21.07.1997 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 126.4 KB | 06.05.2008 | 14.07.1997 | 4 |
Other documents |
TIF | 24.88 KB | 06.05.2008 | 14.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 25.48 KB | 06.05.2008 | 14.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 06.05.2008 | 14.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.82 KB | 06.05.2008 | 14.07.1997 | 6 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 06.05.2008 | 09.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 06.05.2008 | 09.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.45 KB | 06.05.2008 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 06.05.2008 | 06.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 06.05.2008 | 30.01.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.23 KB | 06.05.2008 | 29.01.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.8 KB | 06.05.2008 | 29.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.26 KB | 06.05.2008 | 20.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 06.05.2008 | 20.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.99 KB | 06.05.2008 | 20.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 06.05.2008 | 19.07.1995 | 1 |
Appraisal reports |
TIF | 143.65 KB | 06.05.2008 | 17.07.1995 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 06.05.2008 | 17.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.56 KB | 06.05.2008 | 02.03.1995 | 1 |
Registration certificates |
TIF | 75.24 KB | 06.05.2008 | 02.03.1995 | 1 |
Registration certificates |
TIF | 63.95 KB | 06.05.2008 | 02.03.1995 | 1 |
Application |
TIF | 108.56 KB | 06.05.2008 | 25.02.1995 | 4 |
Sample report |
TIF | 14.46 KB | 06.05.2008 | 25.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 06.05.2008 | 21.02.1995 | 1 |
Other documents |
TIF | 14.74 KB | 06.05.2008 | 07.02.1995 | 1 |
Appraisal reports |
TIF | 68.41 KB | 06.05.2008 | 06.02.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.56 KB | 06.05.2008 | 06.02.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.99 KB | 06.05.2008 | 19.01.1995 | 2 |
Other documents |
TIF | 48.49 KB | 06.05.2008 | 18.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 06.05.2008 | 18.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 06.05.2008 | 12.12.1994 | 1 |
Copy of the personal identification document |
TIF | 3.58 MB | 06.05.2008 | 21 | |
Copy of the personal identification document |
TIF | 237.1 KB | 06.05.2008 | 3 | |
Other documents |
TIF | 377.03 KB | 06.05.2008 | 10 | |
Receipts on the publication and state fees |
TIF | 27.18 KB | 06.05.2008 | 3 |
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