TIM LOGISTICS, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIM LOGISTICS" |
| Registration number, date | 40203194143, 08.02.2019 |
| VAT number | None (excluded 27.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2019 |
| Legal address | Torņa iela 5 – 1, Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 15 150.25 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 15 001.53 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 14 808.36 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 14 653.40 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 14 465.71 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 210.44 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 017.14 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 829.77 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 642.38 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 022.66 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 13 840.54 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 13 685.67 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 13 338.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 12 929.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 783.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 895.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 841.98 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 747.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 10 489.66 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 19.06.2024 | 10 489.66 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.24 | 0.24 | 2.86 |
| Personal income tax (thousands, €) | 0.01 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.17 | 0.16 |
| Average employees count | 4 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2025 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 27.02.2025 | 12.03.2025 |
Historical addresses
| Rīga, Anniņmuižas iela 6 - 95 | Until 15.12.2021 | 4 years ago |
|---|---|---|
| Daugavpils, Valkas iela 4C | Until 12.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 08.02.2019 - 31.12.2019 | 26.05.2020 | PDF (1.6 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.96 KB | 12.03.2025 | 27.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.73 KB | 08.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 16.73 KB | 08.04.2024 | 03.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.65 KB | 08.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 08.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
DOCX | 14.06 KB | 15.12.2021 | 13.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.06 KB | 15.12.2021 | 13.11.2021 | 1 |
Articles of Association |
DOCX | 17.7 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 17.7 KB | 08.02.2019 | 01.02.2019 | 1 |
Memorandum of Association |
DOCX | 29.26 KB | 08.02.2019 | 01.02.2019 | 1 |
Memorandum of Association |
DOCX | 29.26 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 08.02.2019 | 01.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 64.69 KB | 27.03.2025 | 19.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.67 KB | 27.03.2025 | 19.03.2025 | 1 |
Application |
ASICE | 81.27 KB | 12.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.31 KB | 12.03.2025 | 27.02.2025 | 1 |
Application |
EDOC | 46.67 KB | 08.04.2024 | 03.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.1 KB | 08.04.2024 | 03.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.03 KB | 08.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.52 KB | 08.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 67.05 KB | 15.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 67.05 KB | 15.12.2021 | 10.12.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2021 | 13.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2021 | 13.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.49 KB | 15.12.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 08.02.2019 | 08.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 23.51 KB | 08.02.2019 | 01.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.51 KB | 08.02.2019 | 01.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.33 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
EDOC | 26.93 KB | 08.02.2019 | 01.02.2019 | 1 |
Application |
DOCX | 48.16 KB | 08.02.2019 | 01.02.2019 | 10 |
Application |
DOCX | 48.16 KB | 08.02.2019 | 01.02.2019 | 10 |
Application |
EDOC | 57.38 KB | 08.02.2019 | 01.02.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
126.68 KB | 08.02.2019 | 01.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
126.68 KB | 08.02.2019 | 01.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 113.18 KB | 08.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 08.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.64 KB | 08.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 08.02.2019 | 01.02.2019 | 1 |
Memorandum of Association |
EDOC | 35.99 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 08.02.2019 | 01.02.2019 | 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