TIMO, 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 | Removed from the register, 13.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMO" |
| Registration number, date | 40103797191, 06.06.2014 |
| VAT number | None (excluded 27.07.2020) Europe VAT register |
| Register, date | Commercial Register, 06.06.2014 |
| Legal address | "Lācis", Šķaune, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.12.2019 (registered payment 06.12.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.28 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "BS & K" | Until 15.02.2019 | 5 years ago |
|---|
Historical addresses
| Dagdas nov., Šķaunes pag., Šķaune, "Lācis" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Lubānas iela 117 - 18 | Until 18.08.2020 | 4 years ago |
| Talsu nov., Sabile, Rīgas iela 32B | Until 06.12.2019 | 5 years ago |
| Rīga, Anniņmuižas bulvāris 52 - 87 | Until 15.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (612.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (417.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil atsif | |||||
2014 |
Annual report | 06.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bsk |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.82 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOC | 108 KB | 06.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOC | 108 KB | 06.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 13.85 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.01.2020 | 06.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.04.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 13.43 KB | 31.07.2014 | 03.06.2014 | 1 |
Memorandum of Association |
TIF | 26.34 KB | 31.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 54.26 KB | 31.07.2014 | 03.06.2014 | 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 | 94.69 KB | 13.10.2021 | 13.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 04.08.2021 | 04.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 04.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.01.2021 | 27.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.86 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.57 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 18.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 41.28 KB | 18.08.2020 | 12.08.2020 | 3 |
Application |
EDOC | 45.39 KB | 18.08.2020 | 12.08.2020 | 3 |
Application |
DOCX | 41.28 KB | 18.08.2020 | 12.08.2020 | 3 |
Confirmation or consent to legal address |
308.74 KB | 18.08.2020 | 09.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 269.08 KB | 18.08.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
308.74 KB | 18.08.2020 | 09.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 44.88 KB | 28.04.2020 | 22.04.2020 | 4 |
Application |
EDOC | 53.43 KB | 28.04.2020 | 22.04.2020 | 4 |
Application |
DOCX | 44.88 KB | 28.04.2020 | 22.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.38 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.38 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 36.62 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 06.12.2019 | 06.12.2019 | 2 |
Articles of Association |
EDOC | 53.47 KB | 06.12.2019 | 27.11.2019 | 1 |
Application |
EDOC | 54.21 KB | 06.12.2019 | 27.11.2019 | 4 |
Application |
DOCX | 45.61 KB | 06.12.2019 | 27.11.2019 | 4 |
Application |
DOCX | 45.61 KB | 06.12.2019 | 27.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.04 KB | 06.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 06.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 06.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.76 KB | 06.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 06.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 189.67 KB | 06.12.2019 | 27.11.2019 | 2 |
Confirmation or consent to legal address |
223.3 KB | 06.12.2019 | 27.11.2019 | 2 | |
Confirmation or consent to legal address |
223.3 KB | 06.12.2019 | 27.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 06.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 06.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.8 KB | 06.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 06.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 21.1 KB | 06.12.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.14 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.02.2019 | 15.02.2019 | 2 |
Articles of Association |
EDOC | 35.19 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 55.4 KB | 15.02.2019 | 11.02.2019 | 5 |
Application |
EDOC | 64.15 KB | 15.02.2019 | 11.02.2019 | 5 |
Confirmation or consent to legal address |
DOC | 60 KB | 15.02.2019 | 11.02.2019 | 2 |
Confirmation or consent to legal address |
23.17 KB | 15.02.2019 | 11.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 56.92 KB | 15.02.2019 | 11.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 64.58 KB | 06.01.2020 | 06.01.2019 | 6 |
Application |
DOCX | 44.95 KB | 06.01.2020 | 06.01.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.01.2020 | 06.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 06.01.2020 | 06.01.2019 | 1 |
Shareholders’ register |
EDOC | 43.83 KB | 06.01.2020 | 06.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 54.32 KB | 28.11.2018 | 23.11.2018 | 4 |
Application |
EDOC | 62.65 KB | 28.11.2018 | 23.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
EDOC | 60.16 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
DOCX | 52.19 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
DOCX | 52.19 KB | 04.04.2018 | 28.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.58 KB | 04.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 04.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.6 KB | 31.07.2014 | 06.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 31.07.2014 | 03.06.2014 | 1 |
Application |
TIF | 310.74 KB | 31.07.2014 | 03.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 31.07.2014 | 03.06.2014 | 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