TIM-T, SIA
Limited Liability Company, Average company
Place in branch
19 by turnover
17 by profit
17 by paid taxes
37 by employees
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-T" |
| Registration number, date | 43903001784, 15.02.1993 |
| VAT number | LV43903001784 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Peldu iela 22A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 926 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 2191.8 | 1790.9 | 1132.03 |
| Personal income tax (thousands, €) | 100.04 | 69.87 | 52.74 |
| Statutory social insurance contributions (thousands, €) | 237.85 | 196.48 | 166.54 |
| Average employees count | 51 | 51 | 61 |
| Received COVID-19 downtime support | 15.03.2021, 3 900.68 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
63.16 % | 264 | € 7 | € 1 848 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
36.84 % | 154 | € 7 | € 1 078 | Latvia | 25.06.2015 | 30.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2019 |
Right to represent individually |
Natural person
(from 18.03.2019 )
|
Contacts in cooperation with
Apply information changes
"Tim-T", SIA
Baznīcas laukums 11, Smiltene, Smiltenes nov., LV-4729 Check address owners
Pārtikas tirdzniecība
Historical company names
| Valkas rajona sabiedrība ar ierobežotu atbildību "TIM" | Until 24.09.2004 | 21 year ago |
|---|---|---|
| Valkas rajona SIA "TIM" | Until 18.09.1996 | 29 years ago |
Historical addresses
| Valkas rajons, Smiltene, Peldu iela 18-14 | Until 24.09.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Smiltene, Peldu iela 22a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas Zinojums TimT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidenta zinojums | |||||
| Vadibas zinojums TIM T 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums TIMT 2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (1.04 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (939.82 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (798.74 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (1.62 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (486.81 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (970.95 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (986.72 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (803.61 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (832.44 KB) | ||
2005 |
Annual report | 20.04.2018 | TIF (539.94 KB) | ||
2004 |
Annual report | 20.04.2018 | TIF (556.85 KB) | ||
2003 |
Annual report | 20.04.2018 | TIF (547.96 KB) | ||
2002 |
Annual report | 20.04.2018 | TIF (434.19 KB) | ||
2001 |
Annual report | 20.04.2018 | TIF (419.78 KB) | ||
2000 |
Annual report | 20.04.2018 | TIF (583.96 KB) | ||
1999 |
Annual report | 20.04.2018 | TIF (349.43 KB) | ||
1998 |
Annual report | 20.04.2018 | TIF (304.39 KB) | ||
1997 |
Annual report | 20.04.2018 | TIF (465.81 KB) | ||
1996 |
Annual report | 20.04.2018 | TIF (642.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.45 KB | 10.05.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 76.33 KB | 10.05.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 52.92 KB | 10.05.2016 | 25.06.2015 | 2 |
Articles of Association |
TIF | 31.17 KB | 20.04.2018 | 07.09.2004 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 20.04.2018 | 07.09.2004 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 10.06.2015 | 07.09.2004 | 1 |
Articles of Association |
TIF | 50.92 KB | 16.05.2014 | 07.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 20.04.2018 | 14.03.1994 | 2 |
Shareholders’ register |
TIF | 31.31 KB | 20.04.2018 | 15.02.1993 | 1 |
Articles of Association |
TIF | 416.74 KB | 20.04.2018 | 05.02.1993 | 13 |
Memorandum of Association |
TIF | 61.16 KB | 20.04.2018 | 05.02.1993 | 3 |
Memorandum of association |
TIF | 152.64 KB | 20.04.2018 | 08.01.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 154.45 KB | 15.03.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 256.01 KB | 19.04.2018 | 19.04.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 19.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 10.05.2016 | 30.06.2015 | 2 |
Application |
TIF | 90.26 KB | 10.05.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.83 KB | 10.05.2016 | 25.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 20.04.2018 | 19.02.2008 | 2 |
Application |
TIF | 119.54 KB | 20.04.2018 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.21 KB | 20.04.2018 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 20.04.2018 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.04.2018 | 26.05.2005 | 1 |
Application |
TIF | 83.84 KB | 20.04.2018 | 23.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 20.04.2018 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 20.04.2018 | 23.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.42 KB | 20.04.2018 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 20.04.2018 | 24.09.2004 | 1 |
Registration certificates |
TIF | 18.84 KB | 20.04.2018 | 24.09.2004 | 1 |
Application |
TIF | 150.16 KB | 20.04.2018 | 16.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 20.04.2018 | 16.09.2004 | 2 |
Sample report |
TIF | 24.84 KB | 20.04.2018 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 20.04.2018 | 07.09.2004 | 1 |
Consent of the auditor |
TIF | 8.55 KB | 20.04.2018 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 20.04.2018 | 07.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 20.04.2018 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.22 KB | 20.04.2018 | 02.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 20.04.2018 | 01.11.2001 | 2 |
Application |
TIF | 19.38 KB | 20.04.2018 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 20.04.2018 | 31.10.2001 | 1 |
Sample report |
TIF | 27.95 KB | 20.04.2018 | 29.12.1997 | 1 |
Application |
TIF | 83.29 KB | 20.04.2018 | 18.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.42 KB | 20.04.2018 | 18.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 20.04.2018 | 18.09.1996 | 1 |
Set of documents |
TIF | 103.38 KB | 20.04.2018 | 29.07.1996 | 6 |
Specimen signature without Identity number |
TIF | 13.4 KB | 20.04.2018 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 20.04.2018 | 27.09.1995 | 1 |
Application |
TIF | 99.98 KB | 20.04.2018 | 21.09.1995 | 4 |
Set of documents |
TIF | 305.17 KB | 20.04.2018 | 15.09.1995 | 12 |
Application |
TIF | 96.51 KB | 20.04.2018 | 22.04.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.2 KB | 20.04.2018 | 14.03.1994 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 20.04.2018 | 10.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 6.39 KB | 20.04.2018 | 22.01.1994 | 1 |
Copy of the personal identification document |
TIF | 179.72 KB | 20.04.2018 | 10.12.1993 | 4 |
Application |
TIF | 83.12 KB | 20.04.2018 | 15.02.1993 | 4 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 20.04.2018 | 15.02.1993 | 2 |
Registration certificates |
TIF | 28.21 KB | 20.04.2018 | 15.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.98 KB | 20.04.2018 | 12.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.12 KB | 20.04.2018 | 03.02.1993 | 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