TIMILS, SIA
Limited Liability Company
Informational products
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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, 17.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMILS" |
| Registration number, date | 40003694605, 16.08.2004 |
| VAT number | None (excluded 22.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Rīga, Viestura prospekts 85-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2004 (registered payment 29.12.2006: 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, €) | 0.28 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 |
| 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: 29.12.2014.
Case number: C32347814 Started 29.12.2014,
ended 18.09.2015
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
|
|||
18.09.2015 |
21.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
05.01.2015 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
05.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.06.2007 | TIF (332.68 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (790.79 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.96 KB | 17.11.2015 | 17.11.2015 | 1 |
Notary’s decision |
EDOC | 50.87 KB | 17.11.2015 | 17.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 16.11.2015 | 16.11.2015 | 2 |
Application in Insolvency proceedings |
DOC | 44 KB | 16.11.2015 | 16.11.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 26.71 KB | 16.11.2015 | 16.11.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.15 KB | 16.11.2015 | 16.11.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 128.5 KB | 16.11.2015 | 16.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
149.12 KB | 16.11.2015 | 16.11.2015 | 2 | |
Notary’s decision |
TIF | 52.76 KB | 22.09.2015 | 21.09.2015 | 1 |
Court decision/judgement |
TIF | 180.43 KB | 22.09.2015 | 18.09.2015 | 3 |
Notary’s decision |
TIF | 40.48 KB | 07.01.2015 | 05.01.2015 | 2 |
Court decision/judgement |
TIF | 99.45 KB | 07.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.3 KB | 06.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 929.3 KB | 26.11.2012 | 26.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.02 KB | 06.03.2013 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 11.04.2011 | 03.08.2004 | 1 |
Appraisal reports |
TIF | 25.78 KB | 11.04.2011 | 02.08.2004 | 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