Timer Latvija, SIA
Limited Liability Company, Micro company
Place in branch
10 by paid taxes
8 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 "Timer Latvija" |
| Registration number, date | 40003748452, 06.06.2005 |
| VAT number | LV40003748452 from 22.07.2005 Europe VAT register |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | Auziņu iela 3, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| 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, €) | 135.25 | 170.29 | 146.17 |
| Personal income tax (thousands, €) | 22.42 | 24.9 | 17.67 |
| Statutory social insurance contributions (thousands, €) | 32.23 | 41.29 | 33.39 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Buroodisain OUReg. no. 10084104
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 10.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Timer Latvija", SIA
Zemitāna 9 k-3, Rīga, LV-1012 Check address owners
Kancelejas preču vairumtirdzniecība
Historical addresses
| Rīga, Ozolciema iela 10 k-4 - 24 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Īslīces iela 1 - 24 | Until 28.08.2018 | 6 years ago |
| Mārupes nov., Jaunmārupe, Auziņu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 16.07.2024 | PDF (83.29 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 01.07.2023 | PDF (281.83 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 30.06.2022 | PDF (282 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 18.07.2021 | PDF (282.48 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 13.07.2020 | PDF (282.67 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 25.06.2019 | PDF (145.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.03.2018 | 16.07.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 28.06.2017 | PDF (93.54 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 21.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.03.2012 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (103.38 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (592.64 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (471.01 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (240.64 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (206.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 175.4 KB | 23.08.2018 | 06.08.2018 | 7 |
Articles of Association |
TIF | 186.73 KB | 23.08.2018 | 06.08.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.5 KB | 21.08.2018 | 06.08.2018 | 3 |
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 | 70.59 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 240.42 KB | 21.08.2018 | 20.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 21.08.2018 | 15.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 82.52 KB | 21.08.2018 | 14.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 127.04 KB | 21.08.2018 | 06.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.62 KB | 21.08.2018 | 06.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.8 KB | 21.08.2018 | 18.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.52 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 588.61 KB | 05.03.2018 | 28.02.2018 | 8 |
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