TimAl Group & Co. Ltd., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TimAl Group & Co. Ltd." SIA |
| Registration number, date | 40103599010, 22.10.2012 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Celtnieku iela 12 – 23, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 9 001 EUR , registered 17.08.2020 (registered payment 17.08.2020: 9 001 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Duntes iela 24 - 11 | Until 06.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Meldru iela 24 - 45 | Until 17.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 TG old vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 TGCo vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS ZINOJUMS 27.03.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TIMAL 2015 vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 PARAKSTITS | |||||
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.15 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 72.48 KB | 17.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 72.48 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
TIF | 53.72 KB | 06.10.2014 | 17.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 10.01.2014 | 11.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.55 KB | 10.01.2014 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 66.25 KB | 10.01.2014 | 11.12.2013 | 2 |
Articles of Association |
TIF | 54.2 KB | 17.07.2013 | 08.07.2013 | 2 |
Articles of Association |
TIF | 78.32 KB | 10.01.2014 | 11.12.2012 | 3 |
Articles of Association |
TIF | 52.8 KB | 24.10.2012 | 12.10.2012 | 1 |
Memorandum of association |
TIF | 170.25 KB | 24.10.2012 | 12.10.2012 | 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 |
EDOC | 94.86 KB | 05.05.2022 | 05.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.02.2022 | 24.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.09.2021 | 09.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.51 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 79.1 KB | 06.01.2021 | 21.12.2020 | 1 |
Application |
DOCX | 58.43 KB | 06.01.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 303.9 KB | 06.01.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
424.39 KB | 06.01.2021 | 21.12.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 06.01.2021 | 21.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.04 KB | 06.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 06.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 42.92 KB | 06.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 70.26 KB | 17.08.2020 | 14.08.2020 | 7 |
Application |
EDOC | 79.15 KB | 17.08.2020 | 14.08.2020 | 7 |
Application |
DOCX | 70.26 KB | 17.08.2020 | 14.08.2020 | 7 |
Shareholders’ register |
EDOC | 32.64 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 61.65 KB | 17.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
89.75 KB | 17.08.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
120.5 KB | 17.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.78 KB | 17.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.78 KB | 17.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.71 KB | 17.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 17.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 06.10.2014 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 06.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 61.19 KB | 06.10.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 10.01.2014 | 08.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 10.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 197.52 KB | 10.01.2014 | 11.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.08 KB | 10.01.2014 | 11.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.02 KB | 10.01.2014 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.22 KB | 10.01.2014 | 11.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 17.07.2013 | 16.07.2013 | 2 |
Application |
TIF | 195.56 KB | 17.07.2013 | 08.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 17.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 24.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 132.06 KB | 24.10.2012 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 41.81 KB | 24.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 1.07 MB | 24.10.2012 | 12.10.2012 | 4 |
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