TIMWELL BUNKERING, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
18 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 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 | SIA "TIMWELL BUNKERING" |
| Registration number, date | 40103421470, 26.05.2011 |
| VAT number | None (excluded 29.12.2023) Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.08.2014 |
| 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
- Has contacts
- Negative 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, €) | -0.06 | 3.35 | 1.15 |
| Personal income tax (thousands, €) | 0.03 | 0.71 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 2.22 | 2.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 05.08.2014 | 28.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Timwell Bunkering", SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 09.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN. | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | JPG | ||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.51 KB | 29.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 42.12 KB | 29.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 53.92 KB | 31.05.2011 | 20.05.2011 | 1 |
Memorandum of Association |
TIF | 55.82 KB | 31.05.2011 | 20.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.5 KB | 05.03.2024 | 05.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.66 KB | 01.03.2024 | 29.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 647.05 KB | 11.11.2015 | 04.11.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 98.35 KB | 29.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 29.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 29.08.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.89 KB | 31.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 140.26 KB | 31.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 514.36 KB | 31.05.2011 | 25.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.83 KB | 31.05.2011 | 25.05.2011 | 1 |
Submission/Application |
TIF | 36.12 KB | 31.05.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.43 KB | 31.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 11.11.2015 | 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