TIMS EG, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
52 by paid taxes
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMS EG" |
| Registration number, date | 40003491378, 19.04.2000 |
| VAT number | LV40003491378 from 20.08.2002 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Ūmeo iela 6 – 62, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2016 |
| 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, €) | 1.13 | 9.52 | 1.93 |
| Personal income tax (thousands, €) | 0.12 | 2.38 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 4.46 | 0.88 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | 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 | 28.12.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.12.2017 | 28.12.2017 |
Historical addresses
| Rīga, Lielvārdes iela 127-10 | Until 15.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 10 - 6 | Until 28.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Image 3 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 tims | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 tims eg | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin tims 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Tims EG 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 tims eg | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin-2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 01.12.2009 | 28.04.2010 | RAR (3.6 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (757.33 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (337.98 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (636.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.5 KB | 27.12.2017 | 18.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 403.79 KB | 27.12.2017 | 21.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.92 KB | 27.12.2017 | 18.12.2017 | 3 |
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