Timek, 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, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timek" |
| Registration number, date | 40103736182, 28.11.2013 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Kuldīgas iela 45A – 21, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.06 | 45.47 |
| Personal income tax (thousands, €) | 0 | 0.8 | 18.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.02 | 22.57 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 10.05.2021, 1 088.27 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Rīga, Ventspils iela 65-29 | Until 03.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Vīlandes iela 16 - 1D | Until 14.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Timek revidenta zinojums | |||||
| Vadibas zinojums Timek | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dali bnieka SAPULCES PROTOKOLS Nr 1 17 | |||||
| timek atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (3.15 MB) | €8.00 |
2014 |
Annual report | 28.11.2013 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Timek |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.07.2021 | 10.06.2021 | 1 |
Articles of Association |
DOC | 34 KB | 28.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.03.2019 | 19.03.2019 | 1 |
Articles of Association |
TIF | 23.78 KB | 07.07.2014 | 01.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.48 KB | 07.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 56.48 KB | 07.07.2014 | 01.07.2014 | 4 |
Articles of Association |
TIF | 16.86 KB | 02.12.2013 | 19.11.2013 | 1 |
Memorandum of Association |
TIF | 24.18 KB | 02.12.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 56.06 KB | 02.12.2013 | 19.11.2013 | 2 |
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 | 86.23 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.69 KB | 07.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.7 KB | 07.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 22.07.2022 | 22.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 22.07.2022 | 22.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 21.07.2022 | 21.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
163.19 KB | 27.12.2021 | 22.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 46.45 KB | 20.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 46.45 KB | 20.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 20.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 20.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 20.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 45.53 KB | 12.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 50.56 KB | 12.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 12.07.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 12.07.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.06.2021 | 08.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.22 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 41.19 KB | 14.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 54.92 KB | 14.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 03.12.2020 | 03.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 01.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 14.01.2021 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.75 KB | 14.01.2021 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 35.89 KB | 02.05.2019 | 05.04.2019 | 1 |
Application |
DOCX | 35.89 KB | 02.05.2019 | 05.04.2019 | 1 |
Application |
EDOC | 50.18 KB | 02.05.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.03.2019 | 28.03.2019 | 2 |
Articles of Association |
EDOC | 42.61 KB | 28.03.2019 | 19.03.2019 | 1 |
Application |
DOCX | 42.16 KB | 28.03.2019 | 19.03.2019 | 2 |
Application |
DOCX | 46.35 KB | 28.03.2019 | 19.03.2019 | 3 |
Application |
EDOC | 60.23 KB | 28.03.2019 | 19.03.2019 | 3 |
Application |
EDOC | 55.91 KB | 28.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 28.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
EDOC | 41.55 KB | 28.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.69 KB | 13.03.2018 | 05.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.69 KB | 13.03.2018 | 05.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.39 KB | 13.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 85.78 KB | 08.04.2016 | 05.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.79 KB | 08.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 96.24 KB | 07.08.2015 | 28.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 07.08.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 85.69 KB | 07.07.2014 | 01.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 07.07.2014 | 01.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.02 KB | 07.07.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 02.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 82.71 KB | 02.12.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 02.12.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 02.12.2013 | 19.11.2013 | 1 |
Application |
TIF | 467.84 KB | 02.12.2013 | 19.11.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 258.01 KB | 07.08.2015 | 30.07.2009 | 5 |
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