Tim & Do-Do Baltic group, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tim & Do-Do Baltic group" |
| Registration number, date | 40203124184, 12.02.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Putnu iela 20 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.02.2019 (registered payment 01.02.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.50 | 0.86 | 0 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.50 | 0.62 | 0 |
| Average employees count | 0 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ūbeles iela 9 - 10 | Until 26.07.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.21 KB | 31.01.2019 | 28.01.2019 | 2 |
Shareholders’ register |
TIF | 56.31 KB | 31.01.2019 | 28.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.54 KB | 30.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
1.1 MB | 26.07.2018 | 17.07.2018 | 3 | |
Articles of Association |
TIF | 26.26 KB | 08.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
TIF | 41.94 KB | 08.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 08.02.2018 | 07.02.2018 | 2 |
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 | 98.34 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.48 KB | 20.05.2020 | 20.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
1.75 MB | 06.02.2019 | 01.02.2019 | 4 | |
Application |
1.75 MB | 06.02.2019 | 01.02.2019 | 4 | |
Application |
EDOC | 1.64 MB | 06.02.2019 | 01.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 371.55 KB | 31.01.2019 | 30.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.98 KB | 31.01.2019 | 28.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 30.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 30.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.07.2018 | 26.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 222.12 KB | 24.07.2018 | 23.07.2018 | 2 |
Statement regarding the beneficial owners |
208.94 KB | 24.07.2018 | 23.07.2018 | 2 | |
Application |
6.97 MB | 26.07.2018 | 17.07.2018 | 25 | |
Application |
6.73 MB | 26.07.2018 | 17.07.2018 | 25 | |
Confirmation or consent to legal address |
448.12 KB | 26.07.2018 | 17.07.2018 | 1 | |
Confirmation or consent to legal address |
478.88 KB | 26.07.2018 | 17.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
168 KB | 26.07.2018 | 17.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
107.21 KB | 26.07.2018 | 17.07.2018 | 1 | |
Shareholders’ register |
1.47 MB | 26.07.2018 | 17.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 12.02.2018 | 12.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 08.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 204.33 KB | 08.02.2018 | 07.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 08.02.2018 | 07.02.2018 | 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