TIMAL, 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.
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 | Removed from the register, 10.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMAL" |
| Registration number, date | 50103890181, 16.04.2015 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Kristapa iela 10 – 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 100 EUR , registered 16.04.2015 (registered payment 16.04.2015: 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 20.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Strūgu iela 1A | Until 22.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (108.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (133.93 KB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2015 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.67 KB | 14.06.2019 | 13.06.2019 | 3 |
Shareholders’ register |
DOC | 36 KB | 04.10.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 26.65 KB | 03.06.2015 | 07.04.2015 | 1 |
Memorandum of Association |
TIF | 41.33 KB | 03.06.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 352.45 KB | 03.06.2015 | 07.04.2015 | 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 | 98.58 KB | 10.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 12.04.2021 | 05.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 12.04.2021 | 05.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.62 KB | 12.04.2021 | 05.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 13.01.2021 | 13.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.96 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 412.48 KB | 19.06.2019 | 13.06.2019 | 10 |
Statement regarding the beneficial owners |
TIF | 386.35 KB | 19.06.2019 | 13.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 14.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.49 KB | 14.06.2019 | 13.06.2019 | 3 |
Orders/request/cover notes of court bailiffs |
364.51 KB | 22.05.2019 | 21.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.46 KB | 22.05.2019 | 21.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.42 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 258.25 KB | 04.01.2019 | 03.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 24.53 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 44.2 KB | 04.10.2018 | 27.09.2018 | 4 |
Application |
EDOC | 52.86 KB | 04.10.2018 | 27.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.79 KB | 04.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 33.78 KB | 04.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 03.06.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.59 KB | 03.06.2015 | 07.04.2015 | 1 |
Application |
TIF | 393.77 KB | 03.06.2015 | 07.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 20.39 KB | 03.06.2015 | 25.03.2015 | 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