Timaks Group, SIA

Limited Liability Company, Micro company
Place in branch
607 by turnover
544 by profit
198 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Timaks Group"
Registration number, date 40003924225, 18.05.2007
VAT number LV40003924225 from 21.06.2007 Europe VAT register
Register, date Commercial Register, 18.05.2007
Legal address Dammes iela 1 – 117, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2016
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, €) 98.94 96.62 88.95
Personal income tax (thousands, €) 9.39 7.61 8.77
Statutory social insurance contributions (thousands, €) 24.03 20.93 22.28
Average employees count 5 5 6
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 Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

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.  10.11.2009
* 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 % 101 € 28 € 2 828 Latvia 20.05.2016 15.06.2016

Apply information changes

ML

"Timaks Group", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.timaks.lv

Historical company names

SIA "Timaks CB" Until 10.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (990.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (926.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
TGVZ2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (2.56 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.69 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (592.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (1.57 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.81 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.99 KB)

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Protokol.Timaks Gr TXT

2009

 Annual report 13.04.2010  TIF (409.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (4.55 KB)

2007

 Annual report 04.02.2009  TIF (516.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 305.99 KB 21.06.2016 20.05.2016 2

Amendments to the Articles of Association

 TIF 44.09 KB 21.06.2016 16.05.2016 1

Articles of Association

 TIF 97.24 KB 21.06.2016 16.05.2016 3

Shareholders’ register

TIF 15.34 KB 11.11.2009 04.11.2009 1

Amendments to the Articles of Association

 TIF 9.41 KB 11.11.2009 30.10.2009 1

Articles of Association

 TIF 84.35 KB 11.11.2009 30.10.2009 4

Articles of Association

 TIF 79.8 KB 22.05.2007 30.03.2007 3

Memorandum of association

 TIF 50.71 KB 22.05.2007 30.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 21.06.2016 15.06.2016 2

Application

 TIF 53.96 KB 21.06.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 TIF 19.07 KB 21.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 11.11.2009 10.11.2009 2

Registration certificates

 TIF 28.85 KB 11.11.2009 10.11.2009 1

Application

 TIF 169.17 KB 11.11.2009 05.11.2009 5

Power of attorney, act of empowerment

 TIF 11.7 KB 11.11.2009 05.11.2009 1

Protocols/decisions of a company/organisation

 TIF 33.13 KB 11.11.2009 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 22.05.2007 18.05.2007 2

Registration certificates

 TIF 34.73 KB 22.05.2007 18.05.2007 1

Receipts on the publication and state fees

 TIF 28.79 KB 22.05.2007 15.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 22.05.2007 10.05.2007 1

Application

 TIF 222.52 KB 22.05.2007 18.04.2007 4

Announcement regarding the legal address

 TIF 5.36 KB 22.05.2007 30.03.2007 1

Power of attorney, act of empowerment

 TIF 8.64 KB 22.05.2007 30.03.2007 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