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TIMBER & CHEMISTRY PLUS, 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.
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Basic data
| Status | Removed from the register, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBER & CHEMISTRY PLUS" |
| Registration number, date | 40003597282, 18.07.2002 |
| VAT number | None (excluded 14.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rīga, Albatrosu iela 24-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.07.2002 (registered payment 18.07.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2013.
Case number: C32359713 Started 17.12.2013,
ended 09.04.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.04.2014 |
22.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.12.2013 |
28.12.2013 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.12.2013 |
28.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.10.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (482.81 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (295.29 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.67 KB | 13.05.2015 | 13.05.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 100.33 KB | 12.05.2015 | 12.05.2015 | 4 |
Application in Insolvency proceedings |
EDOC | 87.48 KB | 12.05.2015 | 12.05.2015 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 12.05.2015 | 12.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.64 KB | 12.05.2015 | 12.05.2015 | 1 |
Notary’s decision |
TIF | 53.1 KB | 23.04.2014 | 22.04.2014 | 1 |
Court cover letter |
TIF | 36.81 KB | 23.04.2014 | 14.04.2014 | 1 |
Court decision/judgement |
TIF | 135.69 KB | 23.04.2014 | 09.04.2014 | 2 |
Notary’s decision |
TIF | 68.92 KB | 03.01.2014 | 28.12.2013 | 2 |
Court decision/judgement |
TIF | 208.31 KB | 03.01.2014 | 17.12.2013 | 3 |
Sample report |
JPG | 53.43 KB | 21.03.2005 | 18.07.2002 | 0 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 08.01.2014 | 27.06.2002 | 1 |
Sample report |
JPG | 51.72 KB | 21.03.2005 | 27.06.2002 | 0 |
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.
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