TIMBEK, 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 2024
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 | Sabiedrība ar ierobežotu atbildību "TIMBEK" |
| Registration number, date | 50003500051, 29.06.2000 |
| VAT number | LV50003500051 from 27.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2002 |
| Legal address | Lāču iela 13, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIMBEK, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 7.18 | -0.74 |
| Personal income tax (thousands, €) | -0.01 | 6.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 1.93 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 28 | € 100 | € 2 800 | 03.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "IB KOKMATERIĀLI" | Until 09.07.2002 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Peldu iela 6-18 | Until 09.07.2002 | 24 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 26.09.2011 | 15 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 13.07.2020 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 | Until 02.07.2022 | 4 years ago |
| Ķekavas nov., Ķekava, Rīgas iela 105 | Until 13.03.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (426.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (206.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (463.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (928.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (514.13 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (395.86 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (245.84 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (353.39 KB) | ||
2009 |
Annual report | 29.11.2010 | TIF (350.6 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (301.02 KB) | ||
2007 |
Annual report | 08.07.2009 | TIF (428.71 KB) | ||
2006 |
Annual report | 13.01.2009 | TIF (408.61 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (198.62 KB) | ||
2004 |
Annual report | 13.01.2009 | TIF (357.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
218.5 KB | 14.01.2022 | 03.01.2022 | 1 | |
Articles of Association |
218.5 KB | 14.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
344.13 KB | 14.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
344.13 KB | 14.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
TIF | 64.54 KB | 07.01.2022 | 31.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 29.06.2020 | 31.10.2016 | 1 |
Articles of Association |
TIF | 349.72 KB | 29.06.2020 | 31.10.2016 | 10 |
Articles of Association |
TIF | 323.27 KB | 03.11.2015 | 02.07.2002 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.22 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.01.2022 | 14.01.2022 | 2 |
Articles of Association |
249.56 KB | 14.01.2022 | 03.01.2022 | 1 | |
Application |
628.84 KB | 14.01.2022 | 03.01.2022 | 1 | |
Application |
628.84 KB | 14.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
375.19 KB | 14.01.2022 | 03.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.05.2021 | 14.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.05.2021 | 11.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 11.05.2021 | 11.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 168.11 KB | 08.07.2020 | 06.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 08.07.2020 | 06.07.2020 | 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