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Northern Timber, AS
Public Limited 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 | Liquidation proceeding, 15.06.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Northern Timber AS |
| Registration number, date | 40103925621, 28.08.2015 |
| VAT number | None (excluded 24.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Brīvības iela 40 – 38, Rīga, LV-1050 Check address owners |
| Fixed capital | 144 000 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.06.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer Northern Timber, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2020 | 719.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 415.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 409.22 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 2 087.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 059.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 789.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 523.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 261.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 002.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 748.30 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 496.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 249.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Celera Group AS | Until 19.06.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (156.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (159.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (154.63 KB) | €11.00 |
2016 |
Annual report | 28.08.2015 - 31.12.2016 | 07.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Celera G VZ 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.89 KB | 19.06.2020 | 12.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.5 KB | 16.10.2019 | 09.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.5 KB | 16.10.2019 | 09.08.2019 | 1 |
Articles of Association |
DOCX | 26.5 KB | 16.10.2019 | 09.08.2019 | 1 |
Articles of Association |
DOCX | 26.5 KB | 16.10.2019 | 09.08.2019 | 1 |
Articles of Association |
TIF | 88.35 KB | 05.02.2016 | 06.11.2015 | 4 |
Articles of Association |
DOCX | 31.25 KB | 25.08.2015 | 10.04.2015 | 3 |
Articles of Association |
DOCX | 31.25 KB | 25.08.2015 | 10.04.2015 | 3 |
Memorandum of Association |
DOC | 65.5 KB | 25.08.2015 | 10.04.2015 | 4 |
Memorandum of Association |
DOC | 65.5 KB | 25.08.2015 | 10.04.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 42.22 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 47.95 KB | 15.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 15.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.76 KB | 15.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
EDOC | 45.46 KB | 19.06.2020 | 16.06.2020 | 3 |
Application |
DOCX | 40.18 KB | 19.06.2020 | 16.06.2020 | 3 |
Articles of Association |
EDOC | 27.21 KB | 19.06.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.99 KB | 19.06.2020 | 12.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.45 KB | 19.06.2020 | 12.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.6 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 90.76 KB | 11.12.2019 | 06.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 55.25 KB | 16.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.8 KB | 16.10.2019 | 16.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 116.29 KB | 08.10.2019 | 12.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 31.03 KB | 08.10.2019 | 12.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 105.74 KB | 08.10.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.13 KB | 08.10.2019 | 12.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 35.39 KB | 16.10.2019 | 09.08.2019 | 1 |
Articles of Association |
EDOC | 35.39 KB | 16.10.2019 | 09.08.2019 | 1 |
Application |
DOCX | 51.11 KB | 16.10.2019 | 09.08.2019 | 1 |
Application |
DOCX | 51.11 KB | 16.10.2019 | 09.08.2019 | 1 |
Application |
EDOC | 59.76 KB | 16.10.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.1 KB | 08.10.2019 | 09.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 92.42 KB | 08.10.2019 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 130.67 KB | 05.02.2016 | 06.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 195.73 KB | 05.02.2016 | 23.10.2015 | 8 |
Statement regarding the beneficial owners |
TIF | 33.96 KB | 14.12.2017 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.08.2015 | 28.08.2015 | 2 |
Announcement regarding the legal address |
DOCX | 19.88 KB | 25.08.2015 | 24.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 34.84 KB | 25.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 46.82 KB | 25.08.2015 | 24.08.2015 | 4 |
Application |
DOCX | 31.59 KB | 25.08.2015 | 24.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 31.53 KB | 21.09.2015 | 06.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 21.09.2015 | 04.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 74.73 KB | 21.09.2015 | 10.04.2015 | 3 |
Articles of Association |
EDOC | 62.94 KB | 25.08.2015 | 10.04.2015 | 3 |
Memorandum of Association |
EDOC | 50.74 KB | 25.08.2015 | 10.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 253.37 KB | 21.09.2015 | 11.03.2015 | 8 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.37 MB | 21.09.2015 | 17.02.2015 | 53 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 199.03 KB | 21.09.2015 | 16.02.2015 | 10 |
Other documents |
TIF | 99.8 KB | 21.09.2015 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 472.67 KB | 21.09.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 472.28 KB | 21.09.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 304.52 KB | 21.09.2015 | 22.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 162.51 KB | 05.02.2016 | 06.11.2005 | 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