Timaks Engineering, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Timaks Engineering"
Registration number, date 40103953023, 10.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2015
Legal address Kleistu iela 2 – 66, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 10.12.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 14.07.2019
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   10.12.2015
* 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

100 % 1 € 1 € 1 Latvia 10.12.2015 10.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (145.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (144.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2023  PDF (144.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2023  PDF (145.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2023  PDF (145.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.07.2019  PDF (262.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.07.2019  PDF (260.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (511.75 KB) €9.00

2015

Annual report 10.12.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 TIMAKS ENGINEERING Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 181.86 KB 07.12.2015 07.12.2015 5

Memorandum of Association

PDF 139.35 KB 07.12.2015 07.12.2015 1

Shareholders’ register

PDF 159.43 KB 07.12.2015 07.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.51 KB 17.04.2023 14.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.66 KB 27.02.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

RTF 179.96 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 10.12.2015 10.12.2015 2

Announcement regarding the legal address

PDF 119.64 KB 07.12.2015 07.12.2015 1

Articles of Association

PDF 198.45 KB 07.12.2015 07.12.2015 5

Application

PDF 423.47 KB 07.12.2015 07.12.2015 2

Memorandum of Association

PDF 167.8 KB 07.12.2015 07.12.2015 1

Shareholders’ register

PDF 185.68 KB 07.12.2015 07.12.2015 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