Timmens, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
236 by profit
44 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 | SIA "Timmens" |
| Registration number, date | 48703003468, 27.12.1994 |
| VAT number | LV48703003468 from 21.06.2002 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Lāčplēša iela 29 – 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 21 504 EUR, registered payment 17.06.2016 |
| 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, €) | 0.67 | 1.25 | 0.03 |
| Personal income tax (thousands, €) | 0.04 | 0.08 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.13 | 0.01 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | 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. | 03.07.2009 |
* 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 % | 384 | € 56 | € 21 504 | Latvia | 10.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"Timmens", SIA
Bērzu 4-76, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Aizkraukles rajona firma SIA "TIMMENS" | Until 10.09.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Skolas iela 2-40 | Until 06.03.2001 | 24 years ago |
|---|---|---|
| Aizkraukle, Bērzu iela 7 | Until 10.09.2004 | 21 year ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 7 | Until 28.10.2005 | 20 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 4-76 | Until 03.07.2009 | 16 years ago |
| Aizkraukles nov., Aizkraukle, Bērzu iela 4 - 76 | Until 20.02.2018 | 7 years ago |
| Aizkraukles nov., Aizkraukle, Gaismas iela 8 - 54 | Until 02.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAdibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Timmens 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 07.05.2012 | TIF (358.03 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (353.71 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (337.59 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (409.28 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (513.7 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (438.9 KB) | ||
2005 |
Annual report | 20.03.2018 | TIF (282.91 KB) | ||
2004 |
Annual report | 20.03.2018 | TIF (296.48 KB) | ||
2003 |
Annual report | 20.03.2018 | TIF (974.62 KB) | ||
2002 |
Annual report | 20.03.2018 | TIF (1.63 MB) | ||
2001 |
Annual report | 20.03.2018 | TIF (1.41 MB) | ||
2000 |
Annual report | 20.03.2018 | TIF (993.99 KB) | ||
1999 |
Annual report | 20.03.2018 | TIF (956.4 KB) | ||
1998 |
Annual report | 20.03.2018 | TIF (691.91 KB) | ||
1997 |
Annual report | 20.03.2018 | TIF (651.2 KB) | ||
1996 |
Annual report | 20.03.2018 | TIF (717.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.02 KB | 17.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.71 KB | 17.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 410.76 KB | 17.06.2016 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 77.11 KB | 20.03.2018 | 29.05.2008 | 2 |
Articles of Association |
TIF | 24 KB | 20.03.2018 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.42 KB | 20.03.2018 | 08.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 46.11 KB | 20.03.2018 | 15.07.1998 | 3 |
Amendments to the Articles of Association |
TIF | 41.01 KB | 20.03.2018 | 29.06.1995 | 3 |
Articles of Association |
TIF | 558.57 KB | 20.03.2018 | 20.12.1994 | 10 |
Memorandum of association |
TIF | 268.66 KB | 20.03.2018 | 20.12.1994 | 6 |
Shareholders’ register |
TIF | 9.91 KB | 20.03.2018 | 1 | |
Shareholders’ register |
TIF | 19.45 KB | 20.03.2018 | 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 |
EDOC | 62.53 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
555.91 KB | 02.02.2022 | 01.02.2022 | 5 | |
Application |
555.91 KB | 02.02.2022 | 01.02.2022 | 5 | |
Confirmation or consent to legal address |
69.5 KB | 20.02.2018 | 20.02.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 81.28 KB | 20.02.2018 | 20.02.2018 | 2 |
Confirmation or consent to legal address |
69.5 KB | 20.02.2018 | 20.02.2018 | 2 | |
Confirmation or consent to legal address |
65.23 KB | 20.02.2018 | 20.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
DOCX | 90.46 KB | 20.02.2018 | 15.02.2018 | 21 |
Application |
EDOC | 105.53 KB | 20.02.2018 | 15.02.2018 | 21 |
Application |
DOCX | 90.46 KB | 20.02.2018 | 15.02.2018 | 21 |
Articles of Association |
EDOC | 19.02 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.46 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.93 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 62.96 KB | 13.06.2016 | 11.06.2016 | 13 |
Application |
EDOC | 75.76 KB | 13.06.2016 | 11.06.2016 | 13 |
Application |
DOCX | 62.96 KB | 13.06.2016 | 11.06.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 18.71 KB | 17.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 410.76 KB | 17.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 13.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 20.03.2018 | 03.06.2008 | 2 |
Application |
TIF | 139.01 KB | 20.03.2018 | 29.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 20.03.2018 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 20.03.2018 | 28.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.01 KB | 20.03.2018 | 25.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 20.03.2018 | 24.10.2005 | 1 |
Application |
TIF | 118.21 KB | 20.03.2018 | 24.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 20.03.2018 | 10.09.2004 | 1 |
Registration certificates |
TIF | 53.64 KB | 20.03.2018 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.35 KB | 20.03.2018 | 26.08.2004 | 2 |
Application |
TIF | 103.65 KB | 20.03.2018 | 25.08.2004 | 4 |
Consent of the auditor |
TIF | 7.01 KB | 20.03.2018 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 20.03.2018 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 20.03.2018 | 06.03.2001 | 1 |
Registration certificates |
TIF | 64.08 KB | 20.03.2018 | 06.03.2001 | 1 |
Registration certificates |
TIF | 54.37 KB | 20.03.2018 | 06.03.2001 | 1 |
Application |
TIF | 34.58 KB | 20.03.2018 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 20.03.2018 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 20.03.2018 | 08.02.2001 | 2 |
Submission/Application |
TIF | 11.56 KB | 20.03.2018 | 08.02.2001 | 1 |
Submission/Application |
TIF | 12.34 KB | 20.03.2018 | 08.02.2001 | 1 |
Other documents |
TIF | 77.29 KB | 20.03.2018 | 01.11.2000 | 2 |
Application |
TIF | 134.78 KB | 20.03.2018 | 06.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 20.03.2018 | 06.08.1998 | 1 |
Sample report |
TIF | 39.09 KB | 20.03.2018 | 05.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 20.03.2018 | 15.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 20.03.2018 | 30.06.1995 | 1 |
Application |
TIF | 118.04 KB | 20.03.2018 | 29.06.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.13 KB | 20.03.2018 | 29.06.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.51 KB | 20.03.2018 | 20.06.1995 | 5 |
Other documents |
TIF | 181.49 KB | 20.03.2018 | 16.06.1995 | 3 |
Application |
TIF | 142.34 KB | 20.03.2018 | 27.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 20.03.2018 | 27.12.1994 | 1 |
Registration certificates |
TIF | 45.24 KB | 20.03.2018 | 27.12.1994 | 1 |
Registration certificates |
TIF | 48.14 KB | 20.03.2018 | 27.12.1994 | 1 |
Sample report |
TIF | 23.22 KB | 20.03.2018 | 27.12.1994 | 1 |
Appraisal reports |
TIF | 45.71 KB | 20.03.2018 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.61 KB | 20.03.2018 | 20.12.1994 | 3 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 20.03.2018 | 16.12.1994 | 1 |
Copy of the personal identification document |
TIF | 77.29 KB | 20.03.2018 | 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.
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