Timah, 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, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Timah" |
| Registration number, date | 40103447107, 12.08.2011 |
| VAT number | None (excluded 16.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Salnas iela 26 – 59, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2014 (registered payment 20.05.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 10.10.2018, taxpayer Timah, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.10.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 046.10 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 12 046.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 11 955.07 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 837.50 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SIA TIMAH | ODT | ||||
2012 |
Annual report | 12.08.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin TIMAH | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.51 KB | 21.05.2014 | 02.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 21.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 53.57 KB | 21.05.2014 | 30.04.2014 | 4 |
Shareholders’ register |
TIF | 32.72 KB | 21.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 25.19 KB | 14.12.2012 | 02.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 14.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 19.7 KB | 14.12.2012 | 01.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.26 KB | 14.12.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 06.06.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 10.41 KB | 15.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 15.08.2011 | 09.08.2011 | 1 |
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 | 918.74 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.23 KB | 07.09.2018 | 07.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.31 KB | 12.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 02.12.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.9 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 23.04.2015 | 23.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 20.04.2015 | 17.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 20.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 116.47 KB | 21.05.2014 | 06.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 21.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 14.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 58.79 KB | 14.12.2012 | 02.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 14.12.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 531.5 KB | 06.06.2012 | 06.03.2012 | 14 |
Consent of a member of the Board / executive director |
TIF | 27.87 KB | 06.06.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 06.06.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 15.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 48.04 KB | 15.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 15.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 172.1 KB | 15.08.2011 | 09.08.2011 | 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