TIMO AUTO, 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, 25.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMO AUTO" |
| Registration number, date | 40003394759, 20.05.1998 |
| VAT number | None (excluded 23.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Rīga, Āzenes iela 24-148 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2005 (registered payment 11.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ozolciema iela 16/6-7 | Until 11.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.02.2010 | TIF (341.25 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (130.64 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (563.28 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (216.5 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (251.15 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (271.97 KB) | ||
2004 |
Annual report | 20.07.2009 | TIF (467.74 KB) | ||
2003 |
Annual report | 20.07.2009 | TIF (527.79 KB) | ||
2002 |
Annual report | 20.07.2009 | TIF (1.31 MB) | ||
2001 |
Annual report | 20.07.2009 | TIF (985.41 KB) | ||
2000 |
Annual report | 20.07.2009 | TIF (1.31 MB) | ||
1999 |
Annual report | 20.07.2009 | TIF (1.01 MB) | ||
1998 |
Annual report | 20.07.2009 | TIF (978.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.78 KB | 20.07.2009 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 20.07.2009 | 28.12.2004 | 1 |
Articles of Association |
TIF | 264.83 KB | 20.07.2009 | 28.04.1998 | 8 |
Memorandum of association |
TIF | 72.97 KB | 20.07.2009 | 28.04.1998 | 2 |
Shareholders’ register |
TIF | 38.01 KB | 20.07.2009 | 28.04.1998 | 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 |
TIF | 35.46 KB | 26.02.2010 | 25.02.2010 | 1 |
Application |
TIF | 48.96 KB | 26.02.2010 | 23.02.2010 | 2 |
Submission/Application |
TIF | 7.17 KB | 26.02.2010 | 23.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.62 KB | 26.02.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 05.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 74.25 KB | 05.11.2009 | 27.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 05.11.2009 | 27.10.2009 | 1 |
Sample report |
TIF | 26.48 KB | 05.11.2009 | 27.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 05.11.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 20.07.2009 | 04.06.2009 | 2 |
Application |
TIF | 89.57 KB | 20.07.2009 | 01.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 20.07.2009 | 01.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 20.07.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 20.07.2009 | 07.01.2008 | 2 |
Application |
TIF | 173.32 KB | 20.07.2009 | 12.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 20.07.2009 | 12.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 20.07.2009 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 20.07.2009 | 11.01.2005 | 1 |
Registration certificates |
TIF | 30.56 KB | 20.07.2009 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 20.07.2009 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 20.07.2009 | 28.12.2004 | 1 |
Application |
TIF | 118.95 KB | 20.07.2009 | 28.12.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 8.67 KB | 20.07.2009 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 7.83 KB | 20.07.2009 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 20.07.2009 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 20.07.2009 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 20.07.2009 | 06.09.2002 | 1 |
Other documents |
TIF | 36.67 KB | 20.07.2009 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 20.07.2009 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.76 KB | 20.07.2009 | 20.05.1998 | 1 |
Registration certificates |
TIF | 47.06 KB | 20.07.2009 | 20.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 49.91 KB | 20.07.2009 | 05.05.1998 | 4 |
Sample report |
TIF | 25.84 KB | 20.07.2009 | 05.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 20.07.2009 | 04.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 20.07.2009 | 28.04.1998 | 2 |
Application |
TIF | 116.54 KB | 20.07.2009 | 4 | |
Copy of the personal identification document |
TIF | 150.16 KB | 20.07.2009 | 5 | |
Other documents |
TIF | 216.37 KB | 20.07.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 62.84 KB | 20.07.2009 | 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