Thymus, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
120 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Thymus"
Registration number, date 40103541942, 07.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2012
Legal address "Birznieki", Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 92.3 99.53 106.81
Personal income tax (thousands, €) 33.94 37.55 39.42
Statutory social insurance contributions (thousands, €) 58.34 61.96 67.37
Average employees count 6 6 6

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 23.06.2024 28.06.2024

Apply information changes

"Thymus", SIA

Rīgas 4A, Ropaži, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Ropažu nov., Ropaži, "Birznieki" Until 01.07.2021 4 years ago
Ropažu nov., Ropažu pag., Ropaži, "Birznieki" Until 24.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (299.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (188.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (602.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (326.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (260.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (187.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (226.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.05.2017  ZIP €9.00
Annual report 2016 PDF
Thymus SIA Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Thymus SIA Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Thymus SIA Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Thymus SIA Vadibas zinojums 2013 PDF

2012

Annual report 07.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SIA Thymus Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.51 KB 28.06.2024 23.06.2024 1

Shareholders’ register

EDOC 23.92 KB 06.06.2024 03.06.2024 1

Articles of Association

EDOC 27.35 KB 06.06.2024 10.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.46 KB 06.06.2024 10.05.2024 1

Articles of Association

DOCX 19.48 KB 14.10.2016 28.06.2016 1

Articles of Association

DOCX 19.48 KB 14.10.2016 28.06.2016 1

Shareholders’ register

DOCX 16.08 KB 28.06.2016 28.06.2016 1

Shareholders’ register

DOCX 16.08 KB 28.06.2016 28.06.2016 1

Articles of Association

TIF 9.96 KB 09.05.2012 28.04.2012 1

Memorandum of Association

TIF 16.71 KB 09.05.2012 28.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.88 KB 28.06.2024 23.06.2024 1

Protocols/decisions of a company/organisation

EDOC 37.68 KB 28.06.2024 23.06.2024 1

Application

EDOC 54.08 KB 06.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 40.12 KB 06.06.2024 10.05.2024 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.59 KB 19.10.2016 19.10.2016 2

Articles of Association

EDOC 31.65 KB 14.10.2016 28.06.2016 1

Application

EDOC 37.12 KB 28.06.2016 28.06.2016 3

Application

DOCX 24.28 KB 28.06.2016 28.06.2016 3

Application

DOCX 24.28 KB 28.06.2016 28.06.2016 3

Protocols/decisions of a company/organisation

DOCX 17.61 KB 28.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 30.44 KB 28.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 28.06.2016 28.06.2016 1

Shareholders’ register

EDOC 28.9 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.23 KB 09.05.2012 07.05.2012 2

Registration certificates

TIF 45.12 KB 09.05.2012 07.05.2012 1

Announcement regarding the legal address

TIF 6.33 KB 09.05.2012 28.04.2012 1

Application

TIF 111.23 KB 09.05.2012 28.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 09.05.2012 28.04.2012 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