TIMERMAŅA FOTO, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
24 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TIMERMAŅA FOTO"
Registration number, date 41702005082, 31.08.1993
VAT number LV41702005082 from 21.07.1999 Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Jelgava, Raiņa iela 22-601 Check address owners
Fixed capital 2 840 EUR, registered payment 31.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 3 387.48 0.00 0.00 0.00 12.11.2024
15.10.2024 3 103.49 0.00 0.00 0.00 15.10.2024
09.09.2024 2 811.96 0.00 0.00 0.00 09.09.2024
19.08.2024 2 545.80 0.00 0.00 0.00 19.08.2024
16.07.2024 2 392.66 0.00 0.00 0.00 16.07.2024
17.06.2024 2 698.62 0.00 0.00 0.00 17.06.2024
14.05.2024 2 384.91 0.00 0.00 0.00 14.05.2024
17.04.2024 2 768.42 0.00 0.00 0.00 17.04.2024
13.03.2024 2 485.16 0.00 0.00 0.00 13.03.2024
14.02.2024 2 214.14 0.00 0.00 0.00 14.02.2024
09.01.2024 2 314.59 0.00 0.00 0.00 09.01.2024
07.12.2023 2 068.62 0.00 0.00 0.00 07.12.2023
07.11.2023 2 323.58 0.00 0.00 0.00 07.11.2023
09.10.2023 1 268.60 0.00 0.00 0.00 09.10.2023
11.09.2023 1 439.17 0.00 0.00 0.00 11.09.2023
16.08.2023 1 708.09 0.00 0.00 0.00 16.08.2023
07.06.2023 1 798.76 0.00 0.00 0.00 07.06.2023
09.05.2023 532.02 0.00 0.00 0.00 09.05.2023
12.04.2023 5 172.86 0.00 0.00 0.00 12.04.2023
07.03.2023 4 885.09 0.00 0.00 0.00 07.03.2023
07.02.2023 4 615.72 0.00 0.00 0.00 07.02.2023
09.01.2023 4 344.06 0.00 0.00 0.00 09.01.2023
08.12.2022 3 536.51 0.00 0.00 0.00 08.12.2022
07.11.2022 3 318.84 0.00 0.00 0.00 07.11.2022
10.10.2022 3 415.25 0.00 0.00 0.00 10.10.2022
07.09.2022 2 992.13 0.00 0.00 0.00 07.09.2022
15.08.2022 3 806.22 0.00 0.00 0.00 15.08.2022
21.07.2022 2 047.50 0.00 0.00 0.00 21.07.2022
07.07.2022 2 034.57 0.00 0.00 0.00 07.07.2022
07.06.2022 1 820.54 0.00 0.00 0.00 07.06.2022
25.05.2022 1 809.60 0.00 0.00 0.00 25.05.2022

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 3.9 2.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 5.54 1.19 1.44
Average employees count 2 2 2

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.12.2007
* 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 29.06.2016 31.08.2016

Apply information changes

Historical company names

SIA "TIMERMAŅA FOTOSALONS" Until 13.11.2004 20 years ago
Jelgavas Salamores individuālais uzņēmums "GRILBĀRS LILIJA" Until 30.12.1997 27 years ago

Historical addresses

Jelgava, Lielā iela 3 Until 12.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (81.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIIBAS ZINJOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIIBAS ZINJOJUMS XML

2009

Annual report 10.06.2010  TIF (376.99 KB)

2008

Annual report 02.07.2009  TIF (443.11 KB)

2007

Annual report 13.06.2008  TIF (215.09 KB)

2006

Annual report 26.09.2007  TIF (294.25 KB)

2005

Annual report 25.10.2019  TIF (374.38 KB)

2004

Annual report 25.10.2019  TIF (420.42 KB)

2003

Annual report 25.10.2019  TIF (430.03 KB)

2002

Annual report 25.10.2019  TIF (291.12 KB)

2001

Annual report 25.10.2019  TIF (278.76 KB)

2000

Annual report 25.10.2019  TIF (272.28 KB)

1998

Annual report 25.10.2019  TIF (972.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.75 KB 31.08.2016 29.06.2016 1

Articles of Association

TIF 24.03 KB 31.08.2016 29.06.2016 1

Shareholders’ register

TIF 66.96 KB 31.08.2016 29.06.2016 2

Articles of Association

TIF 31.16 KB 25.10.2019 02.11.2004 2

Shareholders’ register

TIF 14.25 KB 25.10.2019 02.11.2004 1

Articles of Association

TIF 380.03 KB 25.10.2019 10.12.1997 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.51 KB 31.08.2016 31.08.2016 2

Application

TIF 525.84 KB 31.08.2016 25.08.2016 4

Protocols/decisions of a company/organisation

TIF 47.21 KB 31.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.93 KB 25.10.2019 13.12.2007 2

Application

TIF 141.12 KB 25.10.2019 10.12.2007 3

Receipts on the publication and state fees

TIF 21 KB 25.10.2019 10.12.2007 1

Receipts on the publication and state fees

TIF 19.71 KB 25.10.2019 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 25.10.2019 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.59 KB 25.10.2019 12.02.2007 2

Application

TIF 117.96 KB 25.10.2019 06.02.2007 3

Receipts on the publication and state fees

TIF 18.78 KB 25.10.2019 05.02.2007 1

Receipts on the publication and state fees

TIF 19.53 KB 25.10.2019 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 25.10.2019 13.11.2004 1

Registration certificates

TIF 56.72 KB 25.10.2019 13.11.2004 1

Announcement regarding the legal address

TIF 9.6 KB 25.10.2019 02.11.2004 1

Application

TIF 130.83 KB 25.10.2019 02.11.2004 4

Consent of a member of the Board / executive director

TIF 10.09 KB 25.10.2019 02.11.2004 1

Power of attorney, act of empowerment

TIF 22.73 KB 25.10.2019 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 29.32 KB 25.10.2019 02.11.2004 1

Receipts on the publication and state fees

TIF 38.74 KB 25.10.2019 02.11.2004 1

Receipts on the publication and state fees

TIF 36.66 KB 25.10.2019 02.11.2004 1

Consent of the auditor

TIF 19.59 KB 25.10.2019 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 25.91 KB 25.10.2019 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 27.71 KB 25.10.2019 30.12.1997 1

Registration certificates

TIF 64.13 KB 25.10.2019 30.12.1997 1

Registration certificates

TIF 71.29 KB 25.10.2019 30.12.1997 1

Receipts on the publication and state fees

TIF 33.89 KB 25.10.2019 16.12.1997 2

Receipts on the publication and state fees

TIF 32.4 KB 25.10.2019 16.12.1997 2

Sample report

TIF 39.95 KB 25.10.2019 16.12.1997 1

Receipts on the publication and state fees

TIF 33.59 KB 25.10.2019 15.12.1997 2

Submission/Application

TIF 24.19 KB 25.10.2019 15.12.1997 1

Appraisal reports

TIF 26.03 KB 25.10.2019 10.12.1997 1

Other documents

TIF 15.34 KB 25.10.2019 10.12.1997 1

Owner’s decisions

TIF 36.96 KB 25.10.2019 10.12.1997 1

Protocols/decisions of a company/organisation

TIF 48.21 KB 25.10.2019 10.12.1997 2

Application

TIF 64.88 KB 25.10.2019 04.12.1997 2

Decisions / letters / protocols of public notaries

TIF 23.14 KB 25.10.2019 04.12.1997 1

Receipts on the publication and state fees

TIF 28.46 KB 25.10.2019 04.12.1997 1

Registration certificates

TIF 112.24 KB 25.10.2019 04.12.1997 1

Sample report

TIF 31.99 KB 25.10.2019 04.12.1997 1

Application

TIF 129.98 KB 25.10.2019 15.10.1997 4

Copy of the personal identification document

TIF 38.19 KB 25.10.2019 20.02.1996 1

Receipts on the publication and state fees

TIF 14.79 KB 25.10.2019 21.09.1993 1

Receipts on the publication and state fees

TIF 22.46 KB 25.10.2019 21.09.1993 1

Application

TIF 45.77 KB 25.10.2019 31.08.1993 2

Registration certificates

TIF 27.92 KB 25.10.2019 31.08.1993 1

Registration certificates

TIF 8.94 KB 25.10.2019 31.08.1993 1

Registration certificates

TIF 71.65 KB 25.10.2019 31.08.1993 1

Specimen signature without Identity number

TIF 12.79 KB 25.10.2019 31.08.1993 1

Copy of the personal identification document

TIF 300.9 KB 25.10.2019 22.01.1980 2
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