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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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIM GROUP" |
| Registration number, date | 40103411612, 02.05.2011 |
| VAT number | LV40103411612 from 11.05.2011 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Lielvārdes iela 121 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.06 | 0.56 | -0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.75 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2011 |
* 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 | € 1 | € 2 | 05.06.2017 | 08.06.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Veldres iela 32-89 | Until 10.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 109-71 | Until 19.03.2014 | 11 years ago |
| Rīga, Braslas iela 22 | Until 08.06.2017 | 8 years ago |
| Rīga, Dzelzavas iela 81 - 24 | Until 06.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (307.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (307.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (302.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (303.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (2.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (264.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (515.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view4 | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.11 KB | 09.06.2017 | 05.06.2017 | 1 |
Articles of Association |
TIF | 181.02 KB | 09.06.2017 | 05.06.2017 | 5 |
Shareholders’ register |
TIF | 56.98 KB | 09.06.2017 | 05.06.2017 | 2 |
Articles of Association |
TIF | 234.66 KB | 20.03.2014 | 13.02.2014 | 5 |
Shareholders’ register |
TIF | 82.08 KB | 20.03.2014 | 13.02.2014 | 3 |
Articles of Association |
TIF | 249.22 KB | 05.05.2011 | 27.04.2011 | 4 |
Memorandum of association |
TIF | 107.71 KB | 05.05.2011 | 27.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 306.14 KB | 06.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 1.37 MB | 09.06.2017 | 06.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 09.06.2017 | 05.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 29.05.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 29.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 20.03.2014 | 19.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.58 KB | 20.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 126.41 KB | 20.03.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 20.03.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 13.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 209.66 KB | 13.08.2012 | 07.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 13.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 05.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 108.13 KB | 05.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 05.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 522.2 KB | 05.05.2011 | 27.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 05.05.2011 | 27.04.2011 | 1 |
Receipts on the publication and state fees |
TIF | 150.93 KB | 05.05.2011 | 27.04.2011 | 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.
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