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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TimPart" |
| Registration number, date | 40103557479, 20.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Piekrastes iela 26A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 851 842 EUR, registered payment 11.12.2014 |
| 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, €) | 0.14 | 0.08 | 0.36 |
| Personal income tax (thousands, €) | 0.03 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.02 | 0.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.06.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.06.2017 |
* 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 % | 203 703 | € 14 | € 2 851 842 | Latvia | 03.10.2024 | 18.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TimPart" | Until 14.06.2017 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" | Until 20.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2021 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2021 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.07.2019 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (314.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (844.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 04.06.2013 | HTML (89.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.49 KB | 12.06.2017 | 09.06.2017 | 1 | |
Articles of Association |
97.85 KB | 29.09.2016 | 28.09.2016 | 1 | |
Articles of Association |
97.85 KB | 29.09.2016 | 28.09.2016 | 1 | |
Shareholders’ register |
51.26 KB | 16.12.2014 | 25.11.2014 | 1 | |
Regulations for the increase/reduction of the equity |
48.27 KB | 02.09.2014 | 02.09.2014 | 1 | |
Articles of Association |
36.19 KB | 01.09.2014 | 01.09.2014 | 1 | |
Articles of Association |
36.19 KB | 01.09.2014 | 01.09.2014 | 1 | |
Shareholders’ register |
42.21 KB | 02.09.2014 | 15.08.2014 | 1 | |
Articles of Association |
TIF | 16.7 KB | 26.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 32.25 KB | 26.06.2012 | 18.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.48 KB | 18.10.2024 | 11.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
227.32 KB | 27.05.2020 | 22.05.2020 | 1 | |
Application |
208.09 KB | 27.05.2020 | 22.05.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
148.59 KB | 27.05.2020 | 22.05.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
120.5 KB | 27.05.2020 | 22.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
EDOC | 210.39 KB | 20.05.2020 | 15.05.2020 | 1 |
Application |
207.52 KB | 20.05.2020 | 15.05.2020 | 1 | |
Application |
207.52 KB | 20.05.2020 | 15.05.2020 | 1 | |
Confirmation or consent to legal address |
81.71 KB | 20.05.2020 | 15.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 84.05 KB | 20.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
81.71 KB | 20.05.2020 | 15.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
142.64 KB | 20.05.2020 | 13.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.54 KB | 20.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
196.59 KB | 07.03.2019 | 01.03.2019 | 2 | |
Statement regarding the beneficial owners |
176.41 KB | 07.03.2019 | 01.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.06.2017 | 14.06.2017 | 2 |
Announcement regarding the legal address |
271.73 KB | 12.06.2017 | 09.06.2017 | 1 | |
Announcement regarding the legal address |
301.75 KB | 12.06.2017 | 09.06.2017 | 1 | |
Articles of Association |
190.55 KB | 12.06.2017 | 09.06.2017 | 1 | |
Application |
469.88 KB | 12.06.2017 | 09.06.2017 | 3 | |
Application |
420.86 KB | 12.06.2017 | 09.06.2017 | 2 | |
Application |
474.25 KB | 12.06.2017 | 09.06.2017 | 3 | |
Application |
444.5 KB | 12.06.2017 | 09.06.2017 | 2 | |
Appraisal reports |
1.15 MB | 12.06.2017 | 09.06.2017 | 3 | |
Appraisal reports |
TXT | 126 B | 12.06.2017 | 09.06.2017 | 3 |
Appraisal reports |
TXT | 126 B | 12.06.2017 | 09.06.2017 | 3 |
Appraisal reports |
1.21 MB | 12.06.2017 | 09.06.2017 | 3 | |
Appraisal reports |
EDOC | 1.2 MB | 12.06.2017 | 09.06.2017 | 3 |
Appraisal reports |
EDOC | 1.15 MB | 12.06.2017 | 09.06.2017 | 3 |
Confirmation or consent to legal address |
220.69 KB | 12.06.2017 | 09.06.2017 | 1 | |
Confirmation or consent to legal address |
190.82 KB | 12.06.2017 | 09.06.2017 | 1 | |
Consent of members of the supervisory board |
173.93 KB | 12.06.2017 | 09.06.2017 | 2 | |
Consent of members of the supervisory board |
20.92 KB | 12.06.2017 | 09.06.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 198 KB | 12.06.2017 | 09.06.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 197.1 KB | 12.06.2017 | 09.06.2017 | 2 |
Consent of members of the supervisory board |
19.1 KB | 12.06.2017 | 09.06.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 202.01 KB | 12.06.2017 | 09.06.2017 | 2 |
Consent of members of the supervisory board |
173.82 KB | 12.06.2017 | 09.06.2017 | 2 | |
Consent of members of the supervisory board |
24.75 KB | 12.06.2017 | 09.06.2017 | 2 | |
Consent of members of the supervisory board |
173.62 KB | 12.06.2017 | 09.06.2017 | 2 | |
List of members of the Board / Supervisory Board |
114.5 KB | 12.06.2017 | 09.06.2017 | 1 | |
List of members of the Board / Supervisory Board |
144.67 KB | 12.06.2017 | 09.06.2017 | 1 | |
Other documents |
267.27 KB | 12.06.2017 | 09.06.2017 | 1 | |
Other documents |
298.62 KB | 12.06.2017 | 09.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
291.49 KB | 12.06.2017 | 08.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
362.71 KB | 12.06.2017 | 08.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
368.8 KB | 12.06.2017 | 08.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
300.63 KB | 12.06.2017 | 08.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
426.79 KB | 12.06.2017 | 08.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
328.89 KB | 12.06.2017 | 08.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 04.10.2016 | 04.10.2016 | 2 |
Articles of Association |
EDOC | 102.26 KB | 29.09.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
218.93 KB | 29.09.2016 | 28.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 224.85 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
218.93 KB | 29.09.2016 | 28.09.2016 | 2 | |
Submission/Application |
95.54 KB | 29.09.2016 | 28.09.2016 | 1 | |
Submission/Application |
95.54 KB | 29.09.2016 | 28.09.2016 | 1 | |
Submission/Application |
EDOC | 101.08 KB | 29.09.2016 | 28.09.2016 | 1 |
Other documents |
EDOC | 1.57 MB | 12.12.2014 | 11.12.2014 | 7 |
Power of attorney, act of empowerment |
EDOC | 4.65 MB | 12.12.2014 | 11.12.2014 | 11 |
Application |
84.48 KB | 16.12.2014 | 25.11.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 11.12.2014 | 25.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
39.27 KB | 02.09.2014 | 02.09.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.95 KB | 02.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 02.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.52 KB | 02.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.39 KB | 02.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
63.44 KB | 02.09.2014 | 02.09.2014 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 62.67 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
EDOC | 66.82 KB | 01.09.2014 | 01.09.2014 | 1 |
Application |
EDOC | 110.6 KB | 01.09.2014 | 01.09.2014 | 4 |
Application |
100.1 KB | 01.09.2014 | 01.09.2014 | 4 | |
Application |
100.1 KB | 01.09.2014 | 01.09.2014 | 4 | |
Appraisal reports |
TIF | 79.67 KB | 03.09.2014 | 15.08.2014 | 3 |
Shareholders’ register |
EDOC | 57.09 KB | 02.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 26.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 61.55 KB | 26.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 148.05 KB | 26.06.2012 | 19.06.2012 | 4 |
Submission/Application |
TIF | 14.07 KB | 26.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 26.06.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 26.06.2012 | 18.06.2012 | 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