ID TIMBER, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 19.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ID TIMBER" |
| Registration number, date | 42403016825, 19.07.2005 |
| VAT number | None (excluded 19.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Ludzas nov., Isnaudas pag., Romandova Check address owners |
| Fixed capital | 2 000 LVL , registered 19.07.2005 (registered payment 19.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Isnaudas pagasts, Romandova | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2013.
Case number: C22038013 Started 26.11.2013,
ended 23.05.2014
Court: Ludzas rajona tiesa
(1000055416)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.05.2014 |
28.05.2014 | Maksātnespējas procesa izbeigšana |
Ludzas rajona tiesa (1000055416)
|
26.11.2013 |
27.11.2013 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Ludzas rajona tiesa (1000055416)
|
26.11.2013 |
27.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ID vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP piemers vad-zinojums ID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| id timber | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (11.8 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 42.5 KB | 19.06.2014 | 19.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.46 KB | 19.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
EDOC | 72.65 KB | 19.06.2014 | 19.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 48.5 KB | 19.06.2014 | 11.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 42.92 KB | 19.06.2014 | 11.06.2014 | 1 |
Notary’s decision |
RTF | 182.91 KB | 28.05.2014 | 28.05.2014 | 2 |
Notary’s decision |
EDOC | 73.35 KB | 28.05.2014 | 28.05.2014 | 2 |
Court decision/judgement |
TIF | 107.27 KB | 25.06.2014 | 23.05.2014 | 3 |
Notary’s decision |
TIF | 52.03 KB | 29.11.2013 | 27.11.2013 | 2 |
Court decision/judgement |
TIF | 80.74 KB | 29.11.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 28.06.2012 | 27.06.2012 | 1 |
Application |
TIF | 139.15 KB | 28.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 25.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 396.48 KB | 25.06.2012 | 05.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.46 KB | 25.06.2012 | 05.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.9 KB | 25.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 25.06.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 24.07.2008 | 21.07.2008 | 2 |
Application |
TIF | 172.67 KB | 24.07.2008 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 24.07.2008 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 24.07.2008 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 22.08.2007 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 22.08.2007 | 19.07.2005 | 2 |
Registration certificates |
TIF | 22.07 KB | 22.08.2007 | 19.07.2005 | 1 |
Application |
TIF | 218.46 KB | 22.08.2007 | 14.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 22.08.2007 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 22.08.2007 | 13.07.2005 | 2 |
Consent of the auditor |
TIF | 7.44 KB | 22.08.2007 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 22.08.2007 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 22.08.2007 | 12.07.2005 | 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