TimPart Recycling, SIA

Limited Liability Company, Micro company
Place in branch
20 by paid taxes
14 by employees

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

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

2023

 Annual report 01.01.2023 - 31.12.2023 15.11.2024  ZIP €11.00
Annual report 2023 PDF
FPLemums 2023 Timpart PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
TimPartRecycling 2022gads Gada parskats VADIBAS ZINOJUMS PDF

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 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 PDF 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

PDF 1.55 MB 28.08.2015 10.08.2015 2

Shareholders’ register

PDF 1.55 MB 28.08.2015 10.08.2015 2

Articles of Association

 PDF 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

 PDF 41.22 KB 09.10.2013 09.10.2013 1

Articles of Association

 PDF 41.22 KB 09.10.2013 09.10.2013 1

Memorandum of Association

 PDF 45.56 KB 09.10.2013 09.10.2013 1

Memorandum of Association

 PDF 45.56 KB 09.10.2013 09.10.2013 1

Shareholders’ register

PDF 35.25 KB 09.10.2013 09.10.2013 1

Shareholders’ register

PDF 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

 PDF 6.92 MB 10.02.2017 10.02.2017 24

Application

 EDOC 6.04 MB 10.02.2017 10.02.2017 24

Application

 PDF 6.92 MB 10.02.2017 10.02.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 146.93 KB 31.01.2017 31.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.04 KB 31.01.2017 31.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 106.63 KB 31.01.2017 31.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 137.58 KB 31.01.2017 31.01.2017 1

Regulations for the increase/reduction of the equity

 PDF 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

 PDF 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

 PDF 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

 PDF 38.07 KB 09.10.2013 09.10.2013 1

Announcement regarding the legal address

 PDF 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

 PDF 79.04 KB 09.10.2013 09.10.2013 2

Application

 PDF 79.04 KB 09.10.2013 09.10.2013 2

Bank statements or other document regarding the payment of the equity

PDF 27.7 KB 09.10.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

PDF 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