Timaks būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
556 by profit
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timaks būve"
Registration number, date 40003859230, 22.09.2006
VAT number LV40003859230 from 18.10.2006 Europe VAT register
Register, date Commercial Register, 22.09.2006
Legal address Kleistu iela 2 – 66, Rīga, LV-1067 Check address owners
Fixed capital 28 448 EUR, registered payment 07.07.2016
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, €) 2.62 7.61 -1.7
Personal income tax (thousands, €) 1.97 0.43 0.02
Statutory social insurance contributions (thousands, €) 3.37 0.87 0.21
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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.  30.09.2009
* 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

100 % 2 032 € 14 € 28 448 Latvia 27.06.2016 07.07.2016

Apply information changes

ML

"Timaks būve", SIA

Bieķensalas 6A, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (485.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (147.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (199.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (147.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (80.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (558.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (564.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Timaks buve Vadibas zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 Timaks buve Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 Timaks buve Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
2011 Timaks buve Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
2010 Timaks buve Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (10.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (27.39 KB)

2007

 Annual report 29.07.2008  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 220.57 KB 28.06.2016 28.06.2016 1

Articles of Association

 PDF 303.4 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.3 MB 28.06.2016 27.06.2016 3

Amendments to the Articles of Association

 TIF 9.02 KB 27.07.2010 16.04.2008 1

Articles of Association

 TIF 18.32 KB 27.07.2010 16.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 32.43 KB 27.07.2010 16.04.2008 1

Shareholders’ register

TIF 13.54 KB 27.07.2010 16.04.2008 1

Articles of Association

 TIF 20.44 KB 27.07.2010 05.09.2006 1

Memorandum of Association

 TIF 22.92 KB 27.07.2010 05.09.2006 1

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 70.33 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

 PDF 220.57 KB 28.06.2016 28.06.2016 1

Application

 PDF 543.69 KB 28.06.2016 28.06.2016 1

Application

 PDF 576.78 KB 28.06.2016 28.06.2016 1

Articles of Association

 PDF 303.4 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 192.88 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 225.24 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.51 KB 27.07.2010 30.09.2009 1

Application

 TIF 101.68 KB 27.07.2010 28.09.2009 3

Receipts on the publication and state fees

 TIF 36.97 KB 27.07.2010 28.09.2009 2

Protocols/decisions of a company/organisation

 TIF 10.88 KB 27.07.2010 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 27.07.2010 24.04.2008 2

Receipts on the publication and state fees

 TIF 34.17 KB 27.07.2010 21.04.2008 2

Application

 TIF 68.36 KB 27.07.2010 16.04.2008 2

Power of attorney, act of empowerment

 TIF 15.37 KB 27.07.2010 16.04.2008 1

Protocols/decisions of a company/organisation

 TIF 20.44 KB 27.07.2010 16.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 27.07.2010 14.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 27.07.2010 22.09.2006 2

Registration certificates

 TIF 18.58 KB 27.07.2010 22.09.2006 1

Application

 TIF 187.86 KB 27.07.2010 18.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 27.07.2010 18.09.2006 1

Receipts on the publication and state fees

 TIF 82.43 KB 27.07.2010 18.09.2006 2

Announcement regarding the legal address

 TIF 10.07 KB 27.07.2010 05.09.2006 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