Timots, 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, 30.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timots" |
| Registration number, date | 40003436677, 23.03.1999 |
| VAT number | None (excluded 22.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Rīga, Skolas iela 10-1a Check address owners |
| Fixed capital | 29 000 LVL , registered 02.03.2004 (registered payment 02.03.2004: 29 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DT Būve" | Until 14.03.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DT BŪVE" | Until 02.03.2004 | 21 year ago |
Historical addresses
| Rīga, Andreja Saharova iela 19-56 | Until 14.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Skuju iela 2-31 | Until 09.12.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2008.
Case number: C30402808 Started 29.10.2008,
ended 29.04.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
30.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2009 14:00:00 |
30.03.2009 | Noslēguma kreditoru sapulce | |
19.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.02.2009 13:00:00 |
09.02.2009 | Pirmā kreditoru sapulce | |
25.11.2008 |
01.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2008 |
06.11.2008 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
29.10.2008 |
03.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (649.48 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (161.06 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (353.98 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (703.47 KB) | ||
2004 |
Annual report | 16.05.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 04.11.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.11.2008 | TIF (392.3 KB) | ||
2001 |
Annual report | 04.11.2008 | TIF (1.4 MB) | ||
2000 |
Annual report | 04.11.2008 | TIF (684.29 KB) | ||
1999 |
Annual report | 04.11.2008 | TIF (725.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.09 KB | 31.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.14 KB | 10.02.2009 | 03.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.84 KB | 10.02.2009 | 03.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 04.11.2008 | 07.03.2005 | 1 |
Articles of Association |
TIF | 16.65 KB | 04.11.2008 | 07.03.2005 | 1 |
Articles of Association |
TIF | 111.12 KB | 04.11.2008 | 02.02.2004 | 3 |
Shareholders’ register |
TIF | 25.99 KB | 04.11.2008 | 02.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.68 KB | 04.11.2008 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.34 KB | 04.11.2008 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 04.11.2008 | 23.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.19 KB | 04.11.2008 | 23.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 04.11.2008 | 25.11.2002 | 1 |
Articles of Association |
TIF | 326.88 KB | 04.11.2008 | 08.03.1999 | 10 |
Shareholders’ register |
TIF | 26.59 KB | 04.11.2008 | 08.03.1999 | 1 |
Memorandum of association |
TIF | 287.09 KB | 04.11.2008 | 01.03.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.86 KB | 30.04.2009 | 30.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 29.55 KB | 30.04.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 64.37 KB | 30.04.2009 | 29.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 547.53 KB | 21.04.2009 | 16.04.2009 | 12 |
Notary’s decision |
TIF | 33.25 KB | 17.04.2009 | 16.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.26 KB | 30.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 34.89 KB | 31.03.2009 | 30.03.2009 | 1 |
Announcement to creditors |
TIF | 9.77 KB | 31.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.81 KB | 31.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 28.12 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 19.34 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 52.18 KB | 25.03.2009 | 19.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 671.16 KB | 05.03.2009 | 25.02.2009 | 16 |
Notary’s decision |
TIF | 30.84 KB | 10.02.2009 | 09.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.59 KB | 10.02.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 10.02.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 10.02.2009 | 29.12.2008 | 1 |
Cover letter |
TIF | 27.09 KB | 10.02.2009 | 17.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.94 KB | 10.02.2009 | 17.12.2008 | 1 |
Notary’s decision |
TIF | 42.77 KB | 02.12.2008 | 01.12.2008 | 2 |
Other insolvency documents |
TIF | 8.49 KB | 02.12.2008 | 26.11.2008 | 2 |
Court cover letter |
TIF | 19.32 KB | 02.12.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 118.31 KB | 02.12.2008 | 25.11.2008 | 2 |
Notary’s decision |
TIF | 32.14 KB | 07.11.2008 | 06.11.2008 | 1 |
Notary’s decision |
TIF | 42.44 KB | 04.11.2008 | 03.11.2008 | 2 |
Court cover letter |
TIF | 24.9 KB | 07.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 46.2 KB | 07.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 23.54 KB | 04.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 50.83 KB | 04.11.2008 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 04.11.2008 | 26.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.79 KB | 04.11.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 04.11.2008 | 17.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.18 KB | 04.11.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 04.11.2008 | 30.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.67 KB | 04.11.2008 | 26.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 04.11.2008 | 14.03.2005 | 1 |
Registration certificates |
TIF | 31.25 KB | 04.11.2008 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 04.11.2008 | 09.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 04.11.2008 | 07.03.2005 | 1 |
Application |
TIF | 133.69 KB | 04.11.2008 | 07.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 04.11.2008 | 07.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 04.11.2008 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 04.11.2008 | 07.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 04.11.2008 | 16.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.78 KB | 04.11.2008 | 14.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 04.11.2008 | 02.03.2004 | 1 |
Registration certificates |
TIF | 42.18 KB | 04.11.2008 | 02.03.2004 | 1 |
Registration certificates |
TIF | 113.2 KB | 04.11.2008 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 04.11.2008 | 11.02.2004 | 2 |
Application |
TIF | 136.79 KB | 04.11.2008 | 02.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 04.11.2008 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 04.11.2008 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 04.11.2008 | 12.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 04.11.2008 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 04.11.2008 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 04.11.2008 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 04.11.2008 | 30.06.2003 | 2 |
Submission/Application |
TIF | 29.38 KB | 04.11.2008 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 04.11.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 04.11.2008 | 27.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 04.11.2008 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 04.11.2008 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 04.11.2008 | 23.05.2003 | 1 |
Submission/Application |
TIF | 25.84 KB | 04.11.2008 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 04.11.2008 | 09.12.2002 | 1 |
Registration certificates |
TIF | 41.01 KB | 04.11.2008 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 04.11.2008 | 25.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 04.11.2008 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 04.11.2008 | 25.11.2002 | 3 |
Submission/Application |
TIF | 29.43 KB | 04.11.2008 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 04.11.2008 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 04.11.2008 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 04.11.2008 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 04.11.2008 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 04.11.2008 | 26.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 04.11.2008 | 23.03.1999 | 1 |
Registration certificates |
TIF | 58.35 KB | 04.11.2008 | 23.03.1999 | 1 |
Application |
TIF | 114.91 KB | 04.11.2008 | 08.03.1999 | 4 |
Appraisal reports |
TIF | 36.92 KB | 04.11.2008 | 08.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 04.11.2008 | 08.03.1999 | 2 |
Submission/Application |
TIF | 8.11 KB | 04.11.2008 | 08.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 04.11.2008 | 05.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 04.11.2008 | 17.02.1999 | 2 |
Sample report |
TIF | 24.39 KB | 04.11.2008 | 16.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 28.32 KB | 04.11.2008 | 02.02.1999 | 1 |
Copy of the personal identification document |
TIF | 278.33 KB | 04.11.2008 | 06.06.1994 | 1 |
Copy of the personal identification document |
TIF | 270.89 KB | 04.11.2008 | 2 |
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