TimPart Recycling, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
15 by profit
20 by paid taxes
10 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 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 | SIA "TimPart Recycling" |
| Registration number, date | 40103720463, 14.10.2013 |
| VAT number | LV40103720463 from 11.02.2014 Europe VAT register |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Tērbatas iela 76C, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2017 |
| 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
- 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, €) | 80.05 | 24 | 38.75 |
| Personal income tax (thousands, €) | 10.91 | 12.2 | 9.43 |
| Statutory social insurance contributions (thousands, €) | 21.63 | 28.76 | 17.87 |
| Average employees count | 7 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.09.2015 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 24.01.2017 | 15.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2015 |
Right to represent individually |
Natural person
(from 15.01.2015 )
|
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" | Until 02.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 83 | Until 20.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TimPartRecycling 2022gads Gada parskats VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (316.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (112.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (220.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (176.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (319.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (573.29 KB) | €8.00 |
2014 |
Annual report | 14.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
98.22 KB | 31.01.2017 | 31.01.2017 | 1 | |
Articles of Association |
DOC | 123 KB | 10.02.2017 | 24.01.2017 | 1 |
Articles of Association |
DOC | 123 KB | 10.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
JPG | 651.88 KB | 10.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
JPG | 651.88 KB | 10.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 28.08.2015 | 10.08.2015 | 2 | |
Shareholders’ register |
1.55 MB | 28.08.2015 | 10.08.2015 | 2 | |
Articles of Association |
41.22 KB | 14.10.2013 | 14.10.2013 | 2 | |
Articles of Association |
DOCX | 15.06 KB | 14.10.2013 | 14.10.2013 | 2 |
Articles of Association |
41.22 KB | 09.10.2013 | 09.10.2013 | 1 | |
Articles of Association |
41.22 KB | 09.10.2013 | 09.10.2013 | 1 | |
Memorandum of Association |
45.56 KB | 09.10.2013 | 09.10.2013 | 1 | |
Memorandum of Association |
45.56 KB | 09.10.2013 | 09.10.2013 | 1 | |
Shareholders’ register |
35.25 KB | 09.10.2013 | 09.10.2013 | 1 | |
Shareholders’ register |
35.25 KB | 09.10.2013 | 09.10.2013 | 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 | 66.72 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
6.92 MB | 10.02.2017 | 10.02.2017 | 24 | |
Application |
EDOC | 6.04 MB | 10.02.2017 | 10.02.2017 | 24 |
Application |
6.92 MB | 10.02.2017 | 10.02.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
146.93 KB | 31.01.2017 | 31.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
116.04 KB | 31.01.2017 | 31.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.63 KB | 31.01.2017 | 31.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.58 KB | 31.01.2017 | 31.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
129.12 KB | 31.01.2017 | 31.01.2017 | 1 | |
Articles of Association |
EDOC | 49.95 KB | 10.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.62 KB | 10.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 10.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 10.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
EDOC | 361.43 KB | 10.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.01.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 35.69 KB | 21.01.2016 | 06.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 89.92 KB | 21.01.2016 | 10.12.2015 | 2 |
Application |
EDOC | 40.29 KB | 18.12.2015 | 19.11.2015 | 2 |
Application |
DOCX | 27.85 KB | 18.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.57 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
EDOC | 127.35 KB | 14.08.2015 | 12.08.2015 | 3 |
Application |
113.54 KB | 14.08.2015 | 12.08.2015 | 3 | |
Confirmation or consent to legal address |
TIF | 22.15 KB | 08.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 28.08.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
113.33 KB | 14.08.2015 | 10.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.63 KB | 14.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 15.01.2015 | 15.01.2015 | 2 |
Application |
EDOC | 76.41 KB | 12.01.2015 | 12.01.2015 | 2 |
Articles of Association |
EDOC | 88.51 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 14.10.2013 | 14.10.2013 | 1 |
Registration certificates |
TIF | 3.25 MB | 14.10.2013 | 14.10.2013 | 1 |
Registration certificates |
EDOC | 573.59 KB | 14.10.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 52.4 KB | 09.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
38.07 KB | 09.10.2013 | 09.10.2013 | 1 | |
Announcement regarding the legal address |
38.07 KB | 09.10.2013 | 09.10.2013 | 1 | |
Articles of Association |
EDOC | 55.91 KB | 09.10.2013 | 09.10.2013 | 1 |
Application |
EDOC | 90.64 KB | 09.10.2013 | 09.10.2013 | 2 |
Application |
79.04 KB | 09.10.2013 | 09.10.2013 | 2 | |
Application |
79.04 KB | 09.10.2013 | 09.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
27.7 KB | 09.10.2013 | 09.10.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
27.7 KB | 09.10.2013 | 09.10.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.27 KB | 09.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
EDOC | 60.61 KB | 09.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
EDOC | 51.91 KB | 09.10.2013 | 09.10.2013 | 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