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Sabiedrība ar ierobežotu atbildību "TIMBOX INTERNATIONAL BALTIC"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 11.05.2022, grounds for liquidation: Valsts ieņēmumu dienesta 17.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/17553.
Name Sabiedrība ar ierobežotu atbildību "TIMBOX INTERNATIONAL BALTIC"
Legal form Limited Liability Company
Reg. No 40003492091
Reg. date 27.04.2000
Register Commercial Register
Legal Address Rīga, Elizabetes iela 2A, LV-1010
Registered share capital, date 2,828 EUR, 14.03.2017
Paid-in share capital, date 2,828 EUR, 14.03.2017
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
09.03.2017 Amendments to the Articles of Association 21.11.2016 (pdf)
09.03.2017 Amendments to the Articles of Association 21.11.2016 (EDOC) •
03.09.2009 Amendments to the Articles of Association 17.10.2002 (TIF)
03.09.2009 Amendments to the Articles of Association 31.10.2001 (TIF)
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Announcement regarding the legal address (2)
03.09.2009 Announcement regarding the legal address 07.06.2004 (TIF) •
03.09.2009 Announcement regarding the legal address 20.04.2000 (TIF) •
Application (5)
15.03.2017 Application 14.11.2016 (TIF) •
09.03.2017 Application 06.12.2016 (EDOC) •
09.03.2017 Application 06.12.2016 (pdf) •
03.09.2009 Application 20.04.2000 (TIF) •
03.09.2009 Application 07.06.2004 (TIF) •
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Appraisal reports (1)
03.09.2009 Appraisal reports 20.04.2000 (TIF) •
Articles of Association (5)
09.03.2017 Articles of Association 08.03.2017 (pdf)
09.03.2017 Articles of Association 08.03.2017 (EDOC) •
03.09.2009 Articles of Association 29.03.2001 (TIF)
03.09.2009 Articles of Association 20.04.2000 (TIF)
03.09.2009 Articles of Association 07.06.2004 (TIF)
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Consent of a member of the Board / executive director (1)
03.09.2009 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
Consent of the auditor (1)
03.09.2009 Consent of the auditor 07.06.2004 (TIF) •
Copy of the personal identification document (2)
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 28.03.2006 (TIF) •
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 27.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (17)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
03.09.2009 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 27.04.2000 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 12.09.2005 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
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Memorandum of association (1)
03.09.2009 Memorandum of association 20.04.2000 (TIF)
Orders/request/cover notes of court bailiffs (4)
16.06.2015 Orders/request/cover notes of court bailiffs 12.06.2015 (EDOC) •
16.06.2015 Orders/request/cover notes of court bailiffs 12.06.2015 (pdf) •
03.09.2009 Orders/request/cover notes of court bailiffs 03.01.2006 (TIF) •
03.09.2009 Orders/request/cover notes of court bailiffs 24.08.2009 (TIF) •
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Other documents (1)
03.09.2009 Other documents (TIF) •
Power of attorney, act of empowerment (4)
03.09.2009 Power of attorney, act of empowerment 20.04.2000 (TIF) •
03.09.2009 Power of attorney, act of empowerment 29.03.2001 (TIF) •
03.09.2009 Power of attorney, act of empowerment 14.10.2002 (TIF) •
03.09.2009 Power of attorney, act of empowerment 31.10.2001 (TIF) •
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Protocols/decisions of a company/organisation (8)
15.03.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (EDOC) •
09.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (pdf) •
03.09.2009 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
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Receipts on the publication and state fees (5)
03.09.2009 Receipts on the publication and state fees 30.10.2002 (TIF) •
03.09.2009 Receipts on the publication and state fees 08.06.2004 (TIF) •
03.09.2009 Receipts on the publication and state fees 20.04.2000 (TIF) •
03.09.2009 Receipts on the publication and state fees 29.03.2001 (TIF) •
03.09.2009 Receipts on the publication and state fees 31.10.2001 (TIF) •
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Registration certificates (2)
03.09.2009 Registration certificates 11.06.2004 (TIF) •
03.09.2009 Registration certificates 27.04.2000 (TIF) •
Sample report (3)
03.09.2009 Sample report 07.09.2004 (TIF) •
03.09.2009 Sample report 20.04.2000 (TIF) •
03.09.2009 Sample report 29.03.2001 (TIF) •
Shareholders’ register (4)
09.03.2017 Shareholders’ register 08.03.2017 (pdf)
09.03.2017 Shareholders’ register 08.03.2017 (EDOC) •
03.09.2009 Shareholders’ register 20.04.2000 (TIF)
03.09.2009 Shareholders’ register 07.06.2004 (TIF)
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State Revenue Service decisions/letters/statements (4)
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (doc) •
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (EDOC) •
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (DOC) •
04.11.2021 State Revenue Service decisions/letters/statements 04.11.2021 (EDOC) •
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Submission/Application (4)
03.09.2009 Submission/Application 31.10.2001 (TIF) •
03.09.2009 Submission/Application 17.10.2002 (TIF) •
03.09.2009 Submission/Application 11.09.2005 (TIF) •
03.09.2009 Submission/Application 29.03.2001 (TIF) •
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2022 (3)
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (doc) •
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (EDOC) •
10.05.2022 State Revenue Service decisions/letters/statements 09.05.2022 (DOC) •
2021 (5)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
04.11.2021 State Revenue Service decisions/letters/statements 04.11.2021 (EDOC) •
Show all
2017 (14)
15.03.2017 Application 14.11.2016 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
09.03.2017 Amendments to the Articles of Association 21.11.2016 (pdf)
09.03.2017 Amendments to the Articles of Association 21.11.2016 (EDOC) •
09.03.2017 Application 06.12.2016 (EDOC) •
09.03.2017 Application 06.12.2016 (pdf) •
09.03.2017 Articles of Association 08.03.2017 (pdf)
09.03.2017 Articles of Association 08.03.2017 (EDOC) •
09.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (EDOC) •
09.03.2017 Protocols/decisions of a company/organisation 08.03.2017 (pdf) •
09.03.2017 Shareholders’ register 08.03.2017 (pdf)
09.03.2017 Shareholders’ register 08.03.2017 (EDOC) •
Show all
2015 (4)
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
16.06.2015 Orders/request/cover notes of court bailiffs 12.06.2015 (EDOC) •
16.06.2015 Orders/request/cover notes of court bailiffs 12.06.2015 (pdf) •
Show all
2009 (54)
03.09.2009 Amendments to the Articles of Association 17.10.2002 (TIF)
03.09.2009 Amendments to the Articles of Association 31.10.2001 (TIF)
03.09.2009 Announcement regarding the legal address 07.06.2004 (TIF) •
03.09.2009 Announcement regarding the legal address 20.04.2000 (TIF) •
03.09.2009 Application 20.04.2000 (TIF) •
03.09.2009 Application 07.06.2004 (TIF) •
03.09.2009 Appraisal reports 20.04.2000 (TIF) •
03.09.2009 Articles of Association 29.03.2001 (TIF)
03.09.2009 Articles of Association 20.04.2000 (TIF)
03.09.2009 Articles of Association 07.06.2004 (TIF)
03.09.2009 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
03.09.2009 Consent of the auditor 07.06.2004 (TIF) •
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 28.03.2006 (TIF) •
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 27.06.2005 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 27.04.2000 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 12.09.2005 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
03.09.2009 Memorandum of association 20.04.2000 (TIF)
03.09.2009 Orders/request/cover notes of court bailiffs 03.01.2006 (TIF) •
03.09.2009 Orders/request/cover notes of court bailiffs 24.08.2009 (TIF) •
03.09.2009 Other documents (TIF) •
03.09.2009 Power of attorney, act of empowerment 20.04.2000 (TIF) •
03.09.2009 Power of attorney, act of empowerment 29.03.2001 (TIF) •
03.09.2009 Power of attorney, act of empowerment 14.10.2002 (TIF) •
03.09.2009 Power of attorney, act of empowerment 31.10.2001 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
03.09.2009 Receipts on the publication and state fees 30.10.2002 (TIF) •
03.09.2009 Receipts on the publication and state fees 08.06.2004 (TIF) •
03.09.2009 Receipts on the publication and state fees 20.04.2000 (TIF) •
03.09.2009 Receipts on the publication and state fees 29.03.2001 (TIF) •
03.09.2009 Receipts on the publication and state fees 31.10.2001 (TIF) •
03.09.2009 Registration certificates 11.06.2004 (TIF) •
03.09.2009 Registration certificates 27.04.2000 (TIF) •
03.09.2009 Sample report 07.09.2004 (TIF) •
03.09.2009 Sample report 20.04.2000 (TIF) •
03.09.2009 Sample report 29.03.2001 (TIF) •
03.09.2009 Shareholders’ register 20.04.2000 (TIF)
03.09.2009 Shareholders’ register 07.06.2004 (TIF)
03.09.2009 Submission/Application 31.10.2001 (TIF) •
03.09.2009 Submission/Application 17.10.2002 (TIF) •
03.09.2009 Submission/Application 11.09.2005 (TIF) •
03.09.2009 Submission/Application 29.03.2001 (TIF) •
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