TIMARK, SIA
Limited Liability Company, Small company
Place in branch
367 by turnover
280 by profit
287 by paid taxes
76 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 | Sabiedrība ar ierobežotu atbildību "TIMARK" |
| Registration number, date | 40103544794, 15.05.2012 |
| VAT number | LV40103544794 from 07.06.2012 Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Valdeķu iela 59 – 200, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMARK, SIA
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, €) | 9.78 | 29.86 | 0.57 |
| Personal income tax (thousands, €) | 33.05 | 21.99 | 41.89 |
| Statutory social insurance contributions (thousands, €) | 62.09 | 46.46 | 74.49 |
| Average employees count | 21 | 19 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 15.05.2012 |
* 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 | 24.11.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.odt | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 28.11.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 25.11.2016 | 24.11.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.11.2016 | 24.11.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.11.2016 | 24.11.2016 | 1 |
Articles of Association |
TIF | 12.14 KB | 17.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 17.95 KB | 17.05.2012 | 10.05.2012 | 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 |
RTF | 180.1 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.11.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.04 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 7.52 KB | 25.11.2016 | 24.11.2016 | 1 |
Application |
EDOC | 57.89 KB | 25.11.2016 | 24.11.2016 | 13 |
Application |
DOCX | 45.24 KB | 25.11.2016 | 24.11.2016 | 13 |
Application |
DOCX | 45.24 KB | 25.11.2016 | 24.11.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 25.11.2016 | 24.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 25.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 51.23 KB | 17.05.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 17.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 17.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 122.02 KB | 17.05.2012 | 28.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 17.05.2012 | 28.04.2012 | 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