TIMENKS, SIA
Limited Liability 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMENKS" |
| Registration number, date | 44103074697, 22.03.2012 |
| VAT number | None (excluded 07.06.2013) Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iesiešana un ar to saistītas palīgdarbības (18.14) |
|---|---|
| CSP industry | Iesiešana un ar to saistītas palīgdarbības (18.14) |
Historical addresses
| Rīga, Dagmāras iela 4-31 | Until 06.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3-3 | Until 08.08.2012 | 12 years ago |
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 08.05.2012 | 12 years ago |
| Rīga, Vilhelma Kreslera iela 1-1 | Until 01.10.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.46 KB | 08.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 09.05.2012 | 28.04.2012 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 03.04.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 11.37 KB | 29.03.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.27 KB | 29.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 29.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 29.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 12.7 KB | 29.03.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 18.43 KB | 29.03.2012 | 19.03.2012 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 05.10.2017 | 04.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.88 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 05.07.2016 | 05.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.11 KB | 04.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 03.09.2015 | 02.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.83 KB | 28.08.2015 | 28.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 28.08.2015 | 28.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 07.08.2013 | 06.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 29.99 KB | 07.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 169.27 KB | 07.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 07.08.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 17.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 14.06.2013 | 13.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.69 KB | 10.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 01.10.2012 | 01.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 07.08.2013 | 24.09.2012 | 1 |
Application |
TIF | 59.76 KB | 01.10.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 01.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 08.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 172.59 KB | 08.08.2012 | 23.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 08.08.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 08.08.2012 | 22.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 81.96 KB | 09.05.2012 | 28.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17 KB | 09.05.2012 | 28.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.67 KB | 09.05.2012 | 28.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 09.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 03.04.2012 | 02.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.49 KB | 03.04.2012 | 29.03.2012 | 2 |
Application |
TIF | 84.63 KB | 03.04.2012 | 28.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 03.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 56.74 KB | 29.03.2012 | 22.03.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.58 KB | 29.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 29.03.2012 | 22.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 29.03.2012 | 22.03.2012 | 1 |
Registration certificates |
TIF | 48.29 KB | 29.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 29.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 63.29 KB | 29.03.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 29.03.2012 | 19.03.2012 | 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