TIMBER GROUP RD, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 05.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMBER GROUP RD" |
| Registration number, date | 45403034137, 04.07.2012 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Ostas prospekts 4 – 35, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.01.2020 (registered payment 22.01.2020: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 7 - 9 | Until 22.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2019 | PDF (95.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (103.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (163.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 04.07.2012 - 31.12.2012 | 28.05.2013 | HTML (89.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 22.01.2020 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 22.01.2020 | 16.12.2019 | 1 |
Articles of Association |
DOC | 30 KB | 22.01.2020 | 16.12.2019 | 1 |
Articles of Association |
DOC | 30 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 22.01.2020 | 16.12.2019 | 1 |
Articles of Association |
TIF | 21.77 KB | 11.07.2012 | 26.06.2012 | 1 |
Memorandum of association |
TIF | 111.54 KB | 11.07.2012 | 26.06.2012 | 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 | 99.09 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.99 KB | 25.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.18 KB | 25.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 25.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 52.02 KB | 11.03.2020 | 03.03.2020 | 4 |
Application |
DOCX | 43.07 KB | 11.03.2020 | 03.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.13 KB | 11.03.2020 | 03.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.16 KB | 11.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.63 KB | 22.01.2020 | 22.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.54 KB | 22.01.2020 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 32.72 KB | 22.01.2020 | 16.12.2019 | 1 |
Application |
DOCX | 52.97 KB | 22.01.2020 | 16.12.2019 | 9 |
Application |
EDOC | 61.85 KB | 22.01.2020 | 16.12.2019 | 9 |
Application |
DOCX | 52.97 KB | 22.01.2020 | 16.12.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 22.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 22.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 22.15 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 49.95 KB | 22.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 22.01.2020 | 16.12.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.05 KB | 22.01.2020 | 16.12.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.99 KB | 22.01.2020 | 16.12.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.05 KB | 22.01.2020 | 16.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 164.92 KB | 11.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 79.39 KB | 11.07.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 11.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 205.34 KB | 11.07.2012 | 26.06.2012 | 4 |
Appraisal reports |
TIF | 67.73 KB | 11.07.2012 | 26.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 11.07.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.78 KB | 11.07.2012 | 26.06.2012 | 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