Timber & Modular Houses, SIA
Limited Liability Company, Small company
Informational products
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Basic data
| Status | Removed from the register, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Timber & Modular Houses" SIA |
| Registration number, date | 40103782904, 24.04.2014 |
| VAT number | None (excluded 15.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.04.2014 (registered payment 31.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 16.01.2020, taxpayer Timber & Modular Houses, SIA 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 |
|---|---|---|---|---|---|
| 07.01.2020 | 170 977.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 170 977.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 170 977.97 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 175 016.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 168 500.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 155 013.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 132 236.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 117 439.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 19 398.99 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 238.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 040.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 55 241.62 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 53 218.69 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 51 518.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 43 822.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 23 078.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 16 140.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 522.21 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 29 543.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 337.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 8 367.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 359.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 15 398.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.04 | 45.14 | -155.92 |
| Personal income tax (thousands, €) | 0 | 46.45 | 50.53 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 85.85 | 92.96 |
| Average employees count | 4 | 30 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 31.03.2015 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2019.
Case number: C33327019 Started 26.04.2019,
ended 27.12.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.12.2019 |
02.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.04.2019 |
29.04.2019 | Appointment of an administrator in an insolvency case |
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas rajona tiesa (1000055247)
|
26.04.2019 |
29.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Igaviņš Gunārs |
Kuģu iela 11-307, Rīga, LV-1048 | Nr. 00605 (valid from 10.07.2021 till 31.10.2024) |
Phone +371 29480950
E-mail igavinsgunars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums TMH | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin Timber 2016 | |||||
| atzinums Timber Modular houses 0205201712455000 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 08.05.2015 | HTML (93.96 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 209.5 KB | 22.11.2016 | 14.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.27 KB | 22.11.2016 | 31.10.2016 | 7 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 09.11.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 47.47 KB | 09.11.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 249.94 KB | 09.11.2016 | 02.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 09.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 74.75 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 58.39 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 98.53 KB | 09.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 56.37 KB | 09.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 12.51 KB | 23.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 23.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 23.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 07.01.2020 | 07.01.2020 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 02.01.2020 | 02.01.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 46.98 KB | 07.01.2020 | 31.12.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 56.15 KB | 07.01.2020 | 31.12.2019 | 3 |
Court decision/judgement |
120.82 KB | 30.12.2019 | 27.12.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.01.2020 | 02.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.97 KB | 07.01.2020 | 02.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.51 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.47 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
380.66 KB | 09.05.2019 | 09.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.22 KB | 09.05.2019 | 09.05.2019 | 1 |
Notary’s decision |
RTF | 192.56 KB | 29.04.2019 | 29.04.2019 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 29.04.2019 | 29.04.2019 | 2 |
Court decision/judgement |
117.13 KB | 26.04.2019 | 26.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.03.2019 | 20.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.9 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 46.83 KB | 07.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 55.5 KB | 07.01.2019 | 03.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 07.01.2019 | 03.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.11 KB | 07.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.12.2018 | 19.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.48 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.88 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 23.11.2018 | 23.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.85 KB | 20.11.2018 | 20.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.62 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 51.31 KB | 28.09.2018 | 24.09.2018 | 4 |
Application |
EDOC | 60.03 KB | 28.09.2018 | 24.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.09.2018 | 21.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 28.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 80.59 KB | 22.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 09.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 316.05 KB | 09.11.2016 | 27.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 09.11.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 294.09 KB | 09.04.2015 | 25.03.2015 | 5 |
Announcement regarding the legal address |
TIF | 13.71 KB | 09.04.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.89 KB | 09.04.2015 | 23.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 09.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.98 KB | 09.04.2015 | 23.03.2015 | 3 |
Marriage contract |
TIF | 251.2 KB | 09.04.2015 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 23.05.2014 | 24.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.65 KB | 23.05.2014 | 17.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 23.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 209.22 KB | 23.05.2014 | 16.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 23.05.2014 | 16.04.2014 | 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