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 2022
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 "TIMBEKS KH" |
| Registration number, date | 40003349488, 04.07.1997 |
| VAT number | LV40003349488 from 30.07.1997 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMBEKS KH, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 344.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 027.40 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 738.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 865.70 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 19 948.81 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 194.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 17 979.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 723.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 13 124.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 948.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 10 803.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 746.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.06.2022 | 2 075.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 023.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 945.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 899.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 760.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 722.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 396.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 363.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 330.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 255.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 216.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 175.66 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 1 599.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 976.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 821.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 620.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 450.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 377.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 617.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 431.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 247.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 949.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 470.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 734.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 601.39 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 399.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 202.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 673.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 485.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 299.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 074.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 894.53 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 716.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 343.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 164.33 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 8 019.84 | 0.00 | 8 099.29 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 9 539.55 | 0.00 | 9 470.35 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 755.25 | 0.00 | 9 720.35 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 007.83 | 0.00 | 9 970.35 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.15 | 0 |
| Personal income tax (thousands, €) | 0.89 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 0.3 | 0 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | 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 | 09.03.2021 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 03.02.2021 | 09.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 58/4-72 | Until 07.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147/3-128 | Until 09.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. TIMBEKS KH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. TIMBEKS KH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (249.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. TIMBEKS KH 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. TIMBEKS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. TIMBEKS KH 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. TIMBEKS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. TIMBEKS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsTImbeks.2010 | RAR | ||||
2009 |
Annual report | 16.07.2010 | TIF (518.96 KB) | ||
2008 |
Annual report | 29.12.2009 | TIF (510 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (375.23 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (492.22 KB) | ||
2004 |
Annual report | 25.02.2021 | TIF (387.61 KB) | ||
2003 |
Annual report | 25.02.2021 | TIF (587.17 KB) | ||
2002 |
Annual report | 25.02.2021 | TIF (495.52 KB) | ||
2001 |
Annual report | 25.02.2021 | TIF (561.85 KB) | ||
2000 |
Annual report | 25.02.2021 | TIF (549.92 KB) | ||
1999 |
Annual report | 25.02.2021 | TIF (573.25 KB) | ||
1998 |
Annual report | 25.02.2021 | TIF (644.08 KB) | ||
1997 |
Annual report | 25.02.2021 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
312.76 KB | 09.03.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
255.1 KB | 09.03.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
250.82 KB | 09.03.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
193.33 KB | 09.03.2021 | 03.02.2021 | 1 | |
Articles of Association |
EDOC | 259.21 KB | 08.03.2021 | 03.02.2021 | 1 |
Articles of Association |
247.09 KB | 08.03.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
TIF | 13.08 KB | 25.02.2021 | 22.09.2008 | 1 |
Articles of Association |
TIF | 522.69 KB | 25.02.2021 | 10.04.2004 | 9 |
Shareholders’ register |
TIF | 11.95 KB | 25.02.2021 | 10.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 480.73 KB | 25.02.2021 | 21.01.2003 | 9 |
Shareholders’ register |
TIF | 15.36 KB | 25.02.2021 | 21.01.2003 | 1 |
Articles of Association |
TIF | 502.99 KB | 25.02.2021 | 18.06.1997 | 10 |
Memorandum of association |
TIF | 93.65 KB | 25.02.2021 | 10.06.1997 | 3 |
Shareholders’ register |
TIF | 25.09 KB | 31.08.2010 | 10.06.1997 | 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 | 78.6 KB | 07.08.2024 | 06.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
390 KB | 05.04.2024 | 04.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.25 KB | 22.03.2024 | 22.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
390 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 30.08.2023 | 30.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
770.66 KB | 08.03.2021 | 10.02.2021 | 1 | |
Application |
EDOC | 733.02 KB | 08.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
312.76 KB | 09.03.2021 | 03.02.2021 | 1 | |
Shareholders’ register |
255.1 KB | 09.03.2021 | 03.02.2021 | 1 | |
Articles of Association |
EDOC | 259.21 KB | 08.03.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
313.05 KB | 08.03.2021 | 03.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 323.79 KB | 08.03.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.01.2020 | 06.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 30.12.2019 | 30.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 593.95 KB | 18.09.2017 | 18.09.2017 | 1 |
Notary’s decision |
RTF | 281.47 KB | 20.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
EDOC | 119.62 KB | 20.04.2011 | 20.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.62 KB | 25.02.2021 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 25.02.2021 | 09.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 25.02.2021 | 22.09.2008 | 1 |
Application |
TIF | 125.38 KB | 25.02.2021 | 22.09.2008 | 4 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 25.04 KB | 25.02.2021 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 25.02.2021 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 25.02.2021 | 22.09.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 40.68 KB | 25.02.2021 | 17.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 218.56 KB | 25.02.2021 | 01.02.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 25.02.2021 | 07.05.2004 | 1 |
Registration certificates |
TIF | 75.52 KB | 25.02.2021 | 07.05.2004 | 1 |
Application |
TIF | 236.57 KB | 25.02.2021 | 23.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 25.02.2021 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 25.02.2021 | 23.04.2004 | 1 |
Sample report |
TIF | 30.66 KB | 25.02.2021 | 21.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 25.02.2021 | 10.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 25.02.2021 | 10.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 25.02.2021 | 10.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 25.02.2021 | 10.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 25.02.2021 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 25.02.2021 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 25.02.2021 | 24.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 25.02.2021 | 21.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 517.08 KB | 25.02.2021 | 21.01.2003 | 10 |
Submission/Application |
TIF | 8.06 KB | 25.02.2021 | 21.01.2003 | 1 |
Submission/Application |
TIF | 9 KB | 25.02.2021 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 25.02.2021 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 25.02.2021 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 25.02.2021 | 11.10.2002 | 1 |
Application |
TIF | 20.45 KB | 25.02.2021 | 08.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 25.02.2021 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 25.02.2021 | 08.10.2002 | 1 |
Application |
TIF | 18.41 KB | 25.02.2021 | 21.01.2002 | 1 |
Sample report |
TIF | 37.9 KB | 25.02.2021 | 02.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 25.02.2021 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.49 KB | 25.02.2021 | 04.07.1997 | 1 |
Registration certificates |
TIF | 66.95 KB | 25.02.2021 | 04.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 25.02.2021 | 02.07.1997 | 1 |
Sample report |
TIF | 47.59 KB | 31.08.2010 | 30.06.1997 | 2 |
Application |
TIF | 128.2 KB | 25.02.2021 | 20.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 25.02.2021 | 20.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 25.02.2021 | 18.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 25.02.2021 | 18.06.1997 | 1 |
Appraisal reports |
TIF | 17.43 KB | 31.08.2010 | 18.06.1997 | 1 |
Copy of the personal identification document |
TIF | 38.37 KB | 25.02.2021 | 13.02.1996 | 1 |
Copy of the personal identification document |
TIF | 38.74 KB | 25.02.2021 | 05.01.1996 | 1 |
Copy of the personal identification document |
TIF | 45.55 KB | 25.02.2021 | 05.01.1996 | 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