TIMAR, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
1K+ by profit
203 by paid taxes
33 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 | SIA "TIMAR" |
| Registration number, date | 40003320478, 10.12.1996 |
| VAT number | LV40003320478 from 16.01.1997 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Jersikas iela 14, Rīga, LV-1003 Check address owners |
| Fixed capital | 86 510 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 29.28 | 24.26 | 11.61 |
| Personal income tax (thousands, €) | 4.76 | 3.93 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 10.7 | 10.26 | 8.03 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2013 |
* 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 % | 86 510 | € 1 | € 86 510 | Latvia | 08.07.2019 | 10.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TIMAR" | Until 08.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Slāvu iela 23-12 | Until 19.11.1997 | 27 years ago |
|---|---|---|
| Rīga, Toma iela 4 | Until 08.12.2003 | 21 year ago |
| Rīga, Mazā Krasta iela 83 | Until 09.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023. GP Timar edoc | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022. GP Timar | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2.lpp. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1.lpp. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1.lpp) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2lpp | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tim protokols 2010 (2) 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (41.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (124.86 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (530.22 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (492.67 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (552.06 KB) | ||
2004 |
Annual report | 17.12.2018 | TIF (455.25 KB) | ||
2003 |
Annual report | 17.12.2018 | TIF (127.91 KB) | ||
2002 |
Annual report | 17.12.2018 | TIF (122.6 KB) | ||
2001 |
Annual report | 17.12.2018 | TIF (149.21 KB) | ||
2000 |
Annual report | 17.12.2018 | TIF (451.9 KB) | ||
1999 |
Annual report | 17.12.2018 | TIF (513.65 KB) | ||
1998 |
Annual report | 17.12.2018 | TIF (421.56 KB) | ||
1997 |
Annual report | 17.12.2018 | TIF (914.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
247.77 KB | 10.07.2019 | 08.07.2019 | 1 | |
Shareholders’ register |
TIF | 137.98 KB | 17.12.2018 | 20.03.2015 | 2 |
Articles of Association |
TIF | 48.68 KB | 06.11.2018 | 20.03.2015 | 1 |
Articles of Association |
TIF | 30.95 KB | 17.12.2018 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.19 KB | 17.12.2018 | 07.05.2013 | 2 |
Shareholders’ register |
TIF | 63.29 KB | 17.12.2018 | 07.05.2013 | 1 |
Articles of Association |
TIF | 27.82 KB | 17.12.2018 | 25.01.2013 | 1 |
Articles of Association |
TIF | 229.29 KB | 17.12.2018 | 23.10.2006 | 6 |
Shareholders’ register |
TIF | 27.22 KB | 17.12.2018 | 19.12.2003 | 1 |
Articles of Association |
TIF | 322.98 KB | 17.12.2018 | 02.12.2003 | 7 |
Shareholders’ register |
TIF | 36.3 KB | 17.12.2018 | 02.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 50.81 KB | 17.12.2018 | 08.11.1999 | 3 |
Amendments to the Articles of Association |
TIF | 60.79 KB | 17.12.2018 | 14.10.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.63 KB | 17.12.2018 | 14.10.1997 | 1 |
Articles of Association |
TIF | 425.07 KB | 17.12.2018 | 15.11.1996 | 9 |
Memorandum of association |
TIF | 161.61 KB | 17.12.2018 | 15.11.1996 | 4 |
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 | 65.46 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
405.03 KB | 09.04.2021 | 06.04.2021 | 2 | |
Application |
392.85 KB | 09.04.2021 | 06.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
325.21 KB | 10.07.2019 | 08.07.2019 | 3 | |
Application |
338.47 KB | 10.07.2019 | 08.07.2019 | 3 | |
Shareholders’ register |
247.77 KB | 10.07.2019 | 08.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 42.44 KB | 08.03.2018 | 06.03.2018 | 3 |
Application |
EDOC | 58.24 KB | 08.03.2018 | 06.03.2018 | 3 |
Application |
DOCX | 42.44 KB | 08.03.2018 | 06.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 17.12.2018 | 25.03.2015 | 2 |
Application |
TIF | 104.13 KB | 17.12.2018 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 17.12.2018 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 17.12.2018 | 07.06.2013 | 2 |
Application |
TIF | 96.63 KB | 17.12.2018 | 03.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 17.12.2018 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.8 KB | 17.12.2018 | 07.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 17.12.2018 | 31.01.2013 | 2 |
Application |
TIF | 173.04 KB | 17.12.2018 | 28.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.36 KB | 17.12.2018 | 25.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 17.12.2018 | 10.09.2009 | 1 |
Application |
TIF | 146.68 KB | 17.12.2018 | 04.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 17.12.2018 | 04.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 17.12.2018 | 04.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.58 KB | 17.12.2018 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 17.12.2018 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 17.12.2018 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 17.12.2018 | 23.11.2006 | 1 |
Application |
TIF | 40.43 KB | 17.12.2018 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 17.12.2018 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 17.12.2018 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 17.12.2018 | 24.10.2006 | 1 |
Application |
TIF | 118.72 KB | 17.12.2018 | 23.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.7 KB | 17.12.2018 | 23.10.2006 | 4 |
Application |
TIF | 236.64 KB | 21.07.2010 | 27.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 17.12.2018 | 01.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 17.12.2018 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 17.12.2018 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 17.12.2018 | 25.05.2005 | 1 |
Sample report |
TIF | 24.85 KB | 17.12.2018 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 17.12.2018 | 18.03.2005 | 1 |
Application |
TIF | 88.44 KB | 17.12.2018 | 15.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 17.12.2018 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 17.12.2018 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 17.12.2018 | 15.03.2005 | 1 |
Consent of the auditor |
TIF | 12.11 KB | 17.12.2018 | 14.03.2005 | 1 |
Application |
TIF | 101.51 KB | 17.12.2018 | 19.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 17.12.2018 | 08.12.2003 | 1 |
Registration certificates |
TIF | 136.54 KB | 17.12.2018 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 17.12.2018 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 17.12.2018 | 03.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 17.12.2018 | 02.12.2003 | 1 |
Application |
TIF | 221.67 KB | 17.12.2018 | 02.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.33 KB | 17.12.2018 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.66 KB | 17.12.2018 | 02.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 17.12.2018 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 17.12.2018 | 15.07.2002 | 1 |
Submission/Application |
TIF | 18.98 KB | 17.12.2018 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 17.12.2018 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 17.12.2018 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 17.12.2018 | 25.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 17.12.2018 | 01.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 17.12.2018 | 25.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 17.12.2018 | 09.11.1999 | 2 |
Submission/Application |
TIF | 13.07 KB | 17.12.2018 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 17.12.2018 | 08.11.1999 | 1 |
Submission/Application |
TIF | 38.65 KB | 17.12.2018 | 08.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 17.12.2018 | 01.11.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.81 KB | 17.12.2018 | 08.09.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.73 KB | 17.12.2018 | 08.09.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 17.12.2018 | 14.07.1999 | 1 |
Other documents |
TIF | 24.68 KB | 17.12.2018 | 13.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 17.12.2018 | 13.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 17.12.2018 | 13.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 17.12.2018 | 13.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 17.12.2018 | 13.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 17.12.2018 | 09.07.1999 | 1 |
Submission/Application |
TIF | 24.3 KB | 17.12.2018 | 07.07.1999 | 1 |
Sample report |
TIF | 27.58 KB | 17.12.2018 | 06.07.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.21 KB | 17.12.2018 | 16.06.1999 | 1 |
Copy of the personal identification document |
TIF | 221.21 KB | 17.12.2018 | 01.06.1998 | 4 |
Copy of the personal identification document |
TIF | 58.57 KB | 17.12.2018 | 28.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.41 KB | 17.12.2018 | 19.11.1997 | 1 |
Other documents |
TIF | 25.08 KB | 17.12.2018 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 17.12.2018 | 31.10.1997 | 2 |
Submission/Application |
TIF | 21.62 KB | 17.12.2018 | 31.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 17.12.2018 | 27.10.1997 | 1 |
Sample report |
TIF | 38.36 KB | 17.12.2018 | 24.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 17.12.2018 | 14.10.1997 | 3 |
Sample report |
TIF | 16.91 KB | 17.12.2018 | 15.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 17.12.2018 | 10.12.1996 | 1 |
Registration certificates |
TIF | 75.33 KB | 17.12.2018 | 10.12.1996 | 1 |
Registration certificates |
TIF | 70.74 KB | 17.12.2018 | 10.12.1996 | 1 |
Registration certificates |
TIF | 49.61 KB | 17.12.2018 | 10.12.1996 | 1 |
Registration certificates |
TIF | 56.85 KB | 17.12.2018 | 10.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 17.12.2018 | 06.12.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 17.12.2018 | 05.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 17.12.2018 | 29.11.1996 | 2 |
Other documents |
TIF | 14.97 KB | 17.12.2018 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 17.12.2018 | 25.11.1996 | 1 |
Application |
TIF | 132.28 KB | 17.12.2018 | 15.11.1996 | 4 |
Appraisal reports |
TIF | 27.64 KB | 17.12.2018 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.02 KB | 17.12.2018 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 17.12.2018 | 14.11.1996 | 1 |
Other documents |
TIF | 21.56 KB | 17.12.2018 | 18.06.1996 | 1 |
Registration certificates |
TIF | 169.59 KB | 17.12.2018 | 22.01.1996 | 1 |
Copy of the personal identification document |
TIF | 96.04 KB | 17.12.2018 | 30.09.1994 | 2 |
Registration certificates |
TIF | 35.65 KB | 17.12.2018 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 146.96 KB | 17.12.2018 | 4 | |
Copy of the personal identification document |
TIF | 44.46 KB | 17.12.2018 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 36.95 KB | 17.12.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 17.12.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 17.12.2018 | 2 | |
Submission/Application |
TIF | 22.84 KB | 17.12.2018 | 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