TIMI TRANS, 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.
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Basic data
| Status | Removed from the register, 04.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TIMI TRANS" SIA |
| Registration number, date | 40103401648, 04.04.2011 |
| VAT number | None (excluded 20.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Viskaļu iela 18 – 14, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.07.2016 (registered payment 07.07.2016: 2 845 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 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| timi vadib.zi ojus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| timi vadib.zi ojus | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| timi vadib.zi ojus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| timi vadib.zi ojus | |||||
2015 |
Annual report | 01.07.2016 | TIF (1.95 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (435.89 KB) | €7.00 | |
2013 |
Annual report | 01.08.2014 | TIF (934.75 KB) | ||
2012 |
Annual report | 23.07.2013 | TIF (382.27 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (386.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
131.12 KB | 30.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
133.59 KB | 30.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
213.03 KB | 30.06.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 15.92 KB | 10.05.2011 | 30.04.2011 | 1 |
Articles of Association |
TIF | 30.56 KB | 10.05.2011 | 30.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.47 KB | 10.05.2011 | 30.04.2011 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 10.05.2011 | 30.04.2011 | 1 |
Articles of Association |
TIF | 58.93 KB | 06.04.2011 | 30.03.2011 | 1 |
Memorandum of Association |
TIF | 67.28 KB | 06.04.2011 | 30.03.2011 | 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 |
EDOC | 95.11 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.72 KB | 17.01.2022 | 16.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 94.55 KB | 22.04.2021 | 22.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.79 KB | 31.07.2018 | 30.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.22 KB | 31.07.2018 | 30.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.2 KB | 11.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
163.21 KB | 30.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
165.67 KB | 30.06.2016 | 27.06.2016 | 1 | |
Application |
351.08 KB | 30.06.2016 | 27.06.2016 | 2 | |
Application |
318.38 KB | 30.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
170.44 KB | 30.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
138.32 KB | 30.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
245.25 KB | 30.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 07.11.2014 | 07.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.71 KB | 05.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 10.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 292.62 KB | 10.05.2011 | 30.04.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.15 KB | 10.05.2011 | 30.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 10.05.2011 | 30.04.2011 | 1 |
Submission/Application |
TIF | 20.73 KB | 10.05.2011 | 30.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.83 KB | 06.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 134.53 KB | 06.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.94 KB | 06.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 674.73 KB | 06.04.2011 | 30.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.83 KB | 06.04.2011 | 30.03.2011 | 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