TIMKEN, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
27 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TIMKEN"
Registration number, date 44103106117, 26.04.2016
VAT number LV44103106117 from 12.05.2016 Europe VAT register
Register, date Commercial Register, 26.04.2016
Legal address Dārza iela 4 – 24, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 160.69 166.08 187.99
Personal income tax (thousands, €) 32.63 31.75 32.85
Statutory social insurance contributions (thousands, €) 68.93 64 64.66
Average employees count 14 15 17

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
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   07.02.2020
* 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 € 280 € 2 800 Latvia 31.01.2020 07.02.2020

Apply information changes

ML

"Timken", SIA

Liepāja LV-3416

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 4 - 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazin.23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazin.21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazin.19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazin.18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazin.17 PDF

2016

Annual report 26.04.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas pazi .16 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.27 KB 04.02.2020 31.01.2020 3

Articles of Association

TIF 12.4 KB 15.02.2017 25.04.2016 1

Memorandum of Association

TIF 26.2 KB 15.02.2017 25.04.2016 1

Shareholders’ register

TIF 42.62 KB 15.02.2017 25.04.2016 2

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 66.09 KB 07.02.2020 07.02.2020 2

Application

TIF 321.15 KB 04.02.2020 31.01.2020 9

Protocols/decisions of a company/organisation

TIF 42.09 KB 04.02.2020 31.01.2020 2

Orders/request/cover notes of court bailiffs

PDF 381.21 KB 24.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 375.09 KB 24.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 383.14 KB 26.07.2017 25.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 375.39 KB 26.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 15.02.2017 26.04.2016 2

Announcement regarding the legal address

TIF 11.6 KB 15.02.2017 25.04.2016 1

Application

TIF 287.79 KB 15.02.2017 25.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 15.02.2017 25.04.2016 1

Confirmation or consent to legal address

TIF 9.58 KB 15.02.2017 25.04.2016 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