TIMA A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TIMA A"
Registration number, date 50203116511, 08.01.2018
VAT number None (excluded 14.01.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2018
Legal address Maija iela 2 – 17, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.37 15.84 10.94
Personal income tax (thousands, €) 2.64 4.59 3.03
Statutory social insurance contributions (thousands, €) 9.61 10.93 7.88
Average employees count 5 5 6

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2022
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   10.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2022
* 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

51 % 51 € 28 € 1 428 20.09.2022 27.09.2022

Natural person

49 % 49 € 28 € 1 372 20.09.2022 27.09.2022

Historical addresses

Carnikavas nov., Kalngale, Stērstu iela 3 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Kalngale, Stērstu iela 3 Until 10.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 XLSX

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums XLSX

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (78.96 KB) €11.00

2018

Annual report 08.01.2018 - 31.12.2018 10.04.2019  PDF (166.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 29.32 KB 10.10.2022 28.09.2022 1

Articles of Association

PDF 29.32 KB 10.10.2022 28.09.2022 1

Shareholders’ register

TIF 73.52 KB 21.09.2022 20.09.2022 2

Shareholders’ register

TIF 70.18 KB 07.09.2022 01.09.2022 3

Articles of Association

TIF 21.76 KB 05.01.2018 19.12.2017 1

Memorandum of Association

TIF 48.88 KB 05.01.2018 19.12.2017 1

Shareholders’ register

TIF 46.99 KB 05.01.2018 19.12.2017 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 32.12 KB 10.10.2022 10.10.2022 2

Articles of Association

EDOC 45.04 KB 10.10.2022 28.09.2022 1

Application

PDF 565.08 KB 10.10.2022 28.09.2022 1

Application

PDF 565.08 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 90.03 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 90.03 KB 10.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 27.09.2022 27.09.2022 2

Application

TIF 242.05 KB 26.09.2022 23.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.09.2022 16.09.2022 2

Application

TIF 98.18 KB 07.09.2022 06.09.2022 3

Decisions / letters / protocols of public notaries

RTF 192.22 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 08.01.2018 08.01.2018 2

Application

TIF 236.05 KB 05.01.2018 21.12.2017 7

Bank statements or other document regarding the payment of the equity

TIF 35.22 KB 22.12.2017 21.12.2017 1

Announcement regarding the legal address

TIF 10.06 KB 05.01.2018 19.12.2017 1

Appraisal reports

TIF 26.02 KB 05.01.2018 19.12.2017 1

Confirmation or consent to legal address

TIF 8.74 KB 05.01.2018 19.12.2017 1

Power of attorney, act of empowerment

TIF 10.55 KB 05.01.2018 19.12.2017 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