Timber AP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timber AP"
Registration number, date 40103489187, 08.12.2011
VAT number None (excluded 09.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2011
Legal address Slokas iela 205 – 4, Rīga, LV-1069 Check address owners
Fixed capital 9 EUR , registered 08.12.2015 (registered payment 08.12.2015: 9 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.77 0.05
Personal income tax (thousands, €) 0 0.26 0
Statutory social insurance contributions (thousands, €) 0 0.39 0
Average employees count 0 3 0

Industries

Field from SRS
Redakcija NACE 2.0
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 08.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 296.98 KB 10.12.2015 07.12.2015 3

Amendments to the Articles of Association

TIF 11.54 KB 10.12.2015 04.12.2015 1

Articles of Association

TIF 70.47 KB 10.12.2015 04.12.2015 3

Shareholders’ register

TIF 306.69 KB 10.12.2015 04.12.2015 3

Articles of Association

TIF 36.03 KB 12.12.2011 29.11.2011 1

Memorandum of Association

TIF 42.62 KB 12.12.2011 29.11.2011 2

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 97.77 KB 21.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.99 KB 16.02.2017 16.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 102.29 KB 15.02.2017 14.02.2017 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 15.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 23.08.2016 23.08.2016 2

State Revenue Service decisions/letters/statements

DOC 116.5 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.6 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.6 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 63.09 KB 10.12.2015 08.12.2015 2

Application

TIF 328.74 KB 10.12.2015 07.12.2015 5

Protocols/decisions of a company/organisation

TIF 97.75 KB 10.12.2015 04.12.2015 3

Decisions / letters / protocols of public notaries

TIF 42.84 KB 12.12.2011 08.12.2011 2

Registration certificates

TIF 39.25 KB 12.12.2011 08.12.2011 1

Announcement regarding the legal address

TIF 21.38 KB 12.12.2011 29.11.2011 1

Application

TIF 929.01 KB 12.12.2011 29.11.2011 8

Confirmation or consent to legal address

TIF 18.33 KB 12.12.2011 29.11.2011 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