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 "Timex Investing" |
| Registration number, date | 40203316460, 10.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2021 |
| Legal address | Jaunlazdu iela 1 – 4, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 17.11.2022 | 29.11.2022 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Daugavgrīvas iela 70 k-5 - 24 | Until 29.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 10.05.2021 - 31.12.2021 | 18.07.2022 | PDF (77.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.13 KB | 29.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 29.11.2022 | 17.11.2022 | 1 |
Articles of Association |
DOCX | 12.95 KB | 10.05.2021 | 20.04.2021 | 1 |
Memorandum of Association |
DOCX | 13.94 KB | 10.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 10.05.2021 | 20.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 130.1 KB | 08.04.2024 | 08.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 54.99 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 54.99 KB | 29.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 29.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 29.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 29.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 41.89 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 46.67 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 19.04 KB | 10.05.2021 | 20.04.2021 | 1 |
Memorandum of Association |
EDOC | 20.04 KB | 10.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.66 KB | 10.05.2021 | 20.04.2021 | 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