TIMO APP, SIA
Limited Liability Company, Micro company
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 "TIMO APP" |
| Registration number, date | 40103159743, 26.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.03.2020 |
| 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 contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.03.2020 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 27.02.2020 | 06.03.2020 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 27.02.2020 | 06.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mobile Paintball" | Until 06.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Jurjāņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., "Jurjāņi" | Until 19.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (78.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (77.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2020 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2018 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (334.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 25.04.2014 | TIF (168.15 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.01.2013 | TIF (192.23 KB) | ||
2010 |
Annual report | 08.01.2013 | TIF (203.65 KB) | ||
2009 |
Annual report | 08.01.2013 | TIF (229.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | RAR (8.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 67.99 KB | 06.03.2020 | 03.03.2020 | 1 |
Articles of Association |
EDOC | 67.99 KB | 06.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 54.94 KB | 06.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 43.23 KB | 06.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 20.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 19.05 KB | 31.03.2008 | 19.03.2008 | 2 |
Memorandum of association |
TIF | 30.66 KB | 28.03.2008 | 18.03.2008 | 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 | 66.24 KB | 06.03.2020 | 06.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 67.99 KB | 06.03.2020 | 03.03.2020 | 1 |
Articles of Association |
EDOC | 67.99 KB | 06.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 62.12 KB | 06.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 82.13 KB | 06.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.64 KB | 06.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.98 KB | 06.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 43.23 KB | 06.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 54.94 KB | 06.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 20.04.2012 | 19.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 20.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 213.05 KB | 20.04.2012 | 04.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 20.04.2012 | 04.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.98 KB | 20.04.2012 | 04.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.96 KB | 20.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 31.03.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 21.37 KB | 31.03.2008 | 26.03.2008 | 1 |
Application |
TIF | 160.11 KB | 31.03.2008 | 19.03.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.25 KB | 28.03.2008 | 19.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 28.03.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 28.03.2008 | 19.03.2008 | 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