Timtrans, 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, 30.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timtrans" |
| Registration number, date | 42103031416, 09.12.2003 |
| VAT number | None (excluded 13.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Liepāja, Britu flotes iela 2-2/4 Check address owners |
| Fixed capital | 35 572 EUR , registered 16.07.2016 (registered payment 16.07.2016: 35 572 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.01.2019.
Case number: C69144119 Started 18.01.2019,
ended 23.04.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.04.2019 |
24.04.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
18.01.2019 |
21.01.2019 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Kurzemes rajona tiesa (1000303973)
|
18.01.2019 |
21.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.02.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (31.04 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (164.81 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (873.93 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (775.71 KB) | ||
2005 |
Annual report | 09.07.2012 | TIF (1.34 MB) | ||
2004 |
Annual report | 09.07.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.48 KB | 09.07.2012 | 18.07.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.81 KB | 09.07.2012 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 09.07.2012 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 19.06.2012 | 03.05.2005 | 1 |
Articles of Association |
TIF | 15.21 KB | 19.06.2012 | 28.04.2005 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 19.06.2012 | 24.01.2005 | 1 |
Articles of Association |
TIF | 97.76 KB | 19.06.2012 | 20.11.2003 | 4 |
Memorandum of association |
TIF | 111.83 KB | 19.06.2012 | 19.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.85 KB | 30.04.2019 | 30.04.2019 | 1 |
Notary’s decision |
RTF | 191.71 KB | 30.04.2019 | 30.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 30.04.2019 | 25.04.2019 | 1 |
Application in Insolvency proceedings |
1.92 MB | 30.04.2019 | 25.04.2019 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 30.04.2019 | 25.04.2019 | 1 | |
Notary’s decision |
EDOC | 70.2 KB | 24.04.2019 | 24.04.2019 | 1 |
Notary’s decision |
RTF | 190.32 KB | 24.04.2019 | 24.04.2019 | 1 |
Court decision/judgement |
97.53 KB | 23.04.2019 | 23.04.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 30.04.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 140.62 KB | 30.04.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 30.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
111.2 KB | 18.01.2019 | 18.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.44 MB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.5 KB | 28.02.2013 | 27.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.64 MB | 28.02.2013 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 19.06.2012 | 14.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 496.69 KB | 13.06.2012 | 12.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.5 KB | 13.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 09.07.2012 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 09.07.2012 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 09.07.2012 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 09.07.2012 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 09.07.2012 | 10.07.2008 | 1 |
Application |
TIF | 117.64 KB | 09.07.2012 | 10.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 09.07.2012 | 05.08.2005 | 2 |
Sample report |
TIF | 18.93 KB | 09.07.2012 | 03.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 09.07.2012 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 09.07.2012 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 09.07.2012 | 20.07.2005 | 1 |
Application |
TIF | 205.83 KB | 09.07.2012 | 18.07.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 09.07.2012 | 18.07.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 09.07.2012 | 18.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 09.07.2012 | 18.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 09.07.2012 | 18.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 09.07.2012 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 09.07.2012 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 09.07.2012 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 19.06.2012 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 19.06.2012 | 11.05.2005 | 2 |
Application |
TIF | 86.28 KB | 19.06.2012 | 09.05.2005 | 3 |
Consent of the auditor |
TIF | 5.64 KB | 19.06.2012 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.73 KB | 19.06.2012 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 19.06.2012 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 19.06.2012 | 28.04.2005 | 1 |
Sample report |
TIF | 131.11 KB | 19.06.2012 | 28.04.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 19.06.2012 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 19.06.2012 | 25.01.2005 | 2 |
Application |
TIF | 87.7 KB | 19.06.2012 | 24.01.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 10.89 KB | 19.06.2012 | 24.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 11.7 KB | 19.06.2012 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 19.06.2012 | 24.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.34 KB | 19.06.2012 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 19.06.2012 | 09.12.2003 | 1 |
Registration certificates |
TIF | 196.96 KB | 19.06.2012 | 09.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 19.06.2012 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 19.06.2012 | 25.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 19.06.2012 | 20.11.2003 | 1 |
Application |
TIF | 196.7 KB | 19.06.2012 | 20.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 19.06.2012 | 20.11.2003 | 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