AE TIMBER, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AE TIMBER" |
| Registration number, date | 42403024038, 23.04.2009 |
| VAT number | None (excluded 03.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Maskavas apvedceļš 2A, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 844 EUR , registered 26.11.2014 (registered payment 26.11.2014: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana (16.29) |
Historical addresses
| Ludzas rajons, Ludza, Maskavas apvedceļš 2A | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (261.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (255.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP piemers(vad-zinojums) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP piemers vad-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ae2011 008 | JPG | ||||
2010 |
Annual report | 19.04.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (322.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.64 KB | 05.12.2014 | 21.11.2014 | 3 |
Shareholders’ register |
TIF | 27.16 KB | 05.12.2014 | 21.11.2014 | 2 |
Shareholders’ register |
TIF | 40.8 KB | 05.12.2014 | 21.11.2014 | 3 |
Articles of Association |
TIF | 27.17 KB | 23.04.2009 | 10.04.2009 | 3 |
Memorandum of association |
TIF | 41.57 KB | 23.04.2009 | 10.04.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
366.24 KB | 02.05.2019 | 02.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.73 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 06.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 06.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.78 KB | 06.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 06.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 06.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.3 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.79 KB | 23.03.2018 | 19.03.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 393.82 KB | 23.03.2018 | 09.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 02.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 02.05.2016 | 28.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 34.52 KB | 17.05.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 123.01 KB | 17.05.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 11.12.2014 | 11.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.05 KB | 17.05.2016 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 05.12.2014 | 26.11.2014 | 2 |
Application |
TIF | 158.44 KB | 05.12.2014 | 22.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 05.12.2014 | 21.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 23.04.2009 | 23.04.2009 | 2 |
Registration certificates |
TIF | 34.96 KB | 23.04.2009 | 23.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.62 KB | 23.04.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.98 KB | 23.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 23.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 252.65 KB | 23.04.2009 | 10.04.2009 | 5 |
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