TIMBER EXPORT, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMBER EXPORT" |
| Registration number, date | 41203046921, 28.02.2013 |
| VAT number | None (excluded 16.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 17.04.2015 (registered payment 17.04.2015: 3 000 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 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "WOOD EXPORT" | Until 18.03.2013 | 12 years ago |
|---|
Historical addresses
| Ventspils, Pionieru iela 10 | Until 07.03.2013 | 12 years ago |
|---|---|---|
| Liepāja, Meldru iela 1 | Until 17.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 18.03.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.36 KB | 21.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 143.48 KB | 21.04.2015 | 09.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.19 KB | 21.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 146.29 KB | 21.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 164.68 KB | 21.04.2015 | 09.04.2015 | 3 |
Articles of Association |
TIF | 43.67 KB | 27.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 57.56 KB | 27.02.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 24.22 KB | 22.03.2013 | 12.03.2013 | 2 |
Articles of Association |
TIF | 22.04 KB | 07.03.2013 | 22.02.2013 | 2 |
Memorandum of Association |
TIF | 19.96 KB | 07.03.2013 | 22.02.2013 | 1 |
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 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.29 KB | 21.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 510.56 KB | 21.04.2015 | 09.04.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.76 KB | 21.04.2015 | 09.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 21.04.2015 | 09.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.47 KB | 21.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.53 KB | 21.04.2015 | 09.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 27.02.2015 | 25.02.2015 | 1 |
Application |
TIF | 195.58 KB | 27.02.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 27.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 22.03.2013 | 18.03.2013 | 1 |
Registration certificates |
TIF | 38.85 KB | 22.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 52.47 KB | 22.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 22.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 22.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 46.48 KB | 22.03.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 07.03.2013 | 28.02.2013 | 1 |
Registration certificates |
TIF | 31.01 KB | 07.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 102.56 KB | 07.03.2013 | 26.02.2013 | 5 |
Announcement regarding the legal address |
TIF | 4.04 KB | 07.03.2013 | 22.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 22.03.2013 | 21.02.2013 | 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