TIMA, firma, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by profit
336 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību firma "TIMA" |
| Registration number, date | 40003199491, 01.06.1994 |
| VAT number | LV40003199491 from 22.08.1995 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Tērvetes iela 71, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMA, firma, SIA
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 (22.03.2021)
- 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, €) | 1.52 | 1.27 | 9.23 |
| Personal income tax (thousands, €) | 2.46 | 2.86 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 6.28 | 10.25 | 11.58 |
| Average employees count | 3 | 6 | 7 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 18.09.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 18.09.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 18.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Palīdzības iela 1-75 | Until 20.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Tima | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Tima | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Tima | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Tima | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 scan | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 38 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 11.05.2015 | TIFF (1.4 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2 MB) | ||
2012 |
Annual report | 09.05.2013 | TIF (541.31 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (635.21 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (803.2 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (763.78 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (935.83 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (708.22 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 07.07.2006 | TIF (337.39 KB) |