TIMO SPORT Baltics, 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.
Basic data
| Status | Activity terminated , 26.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMO SPORT Baltics" |
| Registration number, date | 50103244971, 24.08.2009 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 24.08.2009 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 35 185.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 35 173.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 35 154.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 35 137.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 35 101.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 35 065.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 35 012.60 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 34 921.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 34 819.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 34 708.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 34 591.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 34 460.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 34 319.23 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 34 112.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 33 941.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 33 706.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 33 516.83 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 33 262.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 33 028.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 32 800.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 32 481.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 32 228.69 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 965.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 31 674.07 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 31 391.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 31 136.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 30 298.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 30 343.21 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 29 418.72 | 28 052.47 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 29 602.77 | 28 052.47 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 29 389.83 | 28 052.47 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 29 116.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 30 350.42 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 29 354.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 27 097.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 411.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 27 002.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 26 748.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 25 653.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 24 305.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 25 405.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 27 305.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 28 510.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 27 119.28 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 27 136.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 703.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 28 250.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 30 005.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 30 521.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 30 292.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 30 631.85 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 31 409.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 31 256.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 31 451.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 30 566.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 31 593.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 30 352.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 30 799.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 32 760.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 30 104.46 | 0.00 | 14 138.34 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 29 094.65 | 0.00 | 14 912.72 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 29 605.39 | 0.00 | 15 687.10 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 28 626.57 | 0.00 | 16 830.67 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 27 312.83 | 0.00 | 17 235.86 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 28 513.00 | 0.00 | 18 784.62 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 25 823.88 | 0.00 | 18 784.62 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 25 933.39 | 0.00 | 19 559.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 25 817.94 | 0.00 | 19 559.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 24 460.89 | 0.00 | 21 107.76 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 25 253.42 | 0.00 | 21 107.76 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 25 442.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 23 857.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 23 197.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 21 073.15 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 20 303.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 21 585.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 20 851.81 | 0.00 | 0.00 | 705.52 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | 4.54 | 15.46 |
| Personal income tax (thousands, €) | 0 | 0.02 | -0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.64 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ELZA AT"Reg. no. 40103602518
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.07.2022 | 16.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIMO SPORT" | Until 30.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Tēriņu iela 59A | Until 29.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 39 - 6 | Until 25.10.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.05.2022.
Case number: C30501722 Started 16.05.2022,
ended 04.08.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.08.2022 |
05.08.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
16.05.2022 |
17.05.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (127.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (226.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (96.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (495.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojumsTIMO14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojumsTIMO | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 24.08.2009 - 31.12.2009 | 11.05.2010 | ZIP (9.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.3 KB | 16.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 16.08.2022 | 19.07.2022 | 1 |
Articles of Association |
TIF | 63.29 KB | 18.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 73.89 KB | 18.12.2014 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 21.06 KB | 06.03.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 83.11 KB | 06.03.2013 | 13.02.2013 | 3 |
Articles of Association |
TIF | 84.2 KB | 02.09.2011 | 01.08.2011 | 3 |
Shareholders’ register |
TIF | 16.16 KB | 02.09.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 02.09.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 137.58 KB | 28.09.2009 | 06.08.2009 | 3 |
Memorandum of association |
TIF | 102.09 KB | 28.09.2009 | 06.08.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.98 KB | 22.03.2024 | 22.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.11 KB | 24.11.2023 | 23.11.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 22.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 57.26 KB | 16.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 57.26 KB | 16.08.2022 | 10.08.2022 | 1 |
Notary’s decision |
RTF | 191.93 KB | 05.08.2022 | 05.08.2022 | 2 |
Court decision/judgement |
DOCX | 57.54 KB | 04.08.2022 | 04.08.2022 | 2 |
Court decision/judgement |
DOCX | 57.54 KB | 04.08.2022 | 04.08.2022 | 2 |
Shareholders’ register |
EDOC | 32.37 KB | 16.08.2022 | 19.07.2022 | 1 |
Notary’s decision |
RTF | 190.4 KB | 17.05.2022 | 17.05.2022 | 2 |
Court decision/judgement |
92.78 KB | 16.05.2022 | 16.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 09.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 09.05.2022 | 09.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.53 KB | 05.05.2022 | 05.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 93.52 KB | 24.10.2019 | 23.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 24.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.28 KB | 05.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 103.23 KB | 18.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.27 KB | 18.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 02.05.2013 | 29.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 02.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 73.14 KB | 02.05.2013 | 23.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 02.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 06.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 121.84 KB | 06.03.2013 | 15.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.16 KB | 06.03.2013 | 15.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.5 KB | 06.03.2013 | 13.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 02.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 76.06 KB | 02.09.2011 | 01.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 02.09.2011 | 01.08.2011 | 1 |
Registration certificates |
TIF | 49 KB | 02.09.2011 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.11 KB | 28.09.2009 | 24.08.2009 | 2 |
Registration certificates |
TIF | 34 KB | 28.09.2009 | 24.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 28.09.2009 | 13.08.2009 | 1 |
Application |
TIF | 344.09 KB | 28.09.2009 | 13.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 28.09.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.9 KB | 28.09.2009 | 12.08.2009 | 2 |
Appraisal reports |
TIF | 35.67 KB | 28.09.2009 | 10.08.2009 | 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