Timza, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
113 by profit
45 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timza"
Registration number, date 42103065075, 12.04.2013
VAT number LV42103065075 from 13.10.2015 Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Klāva Ukstiņa iela 33A – 9, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.99 13.18 11.44
Personal income tax (thousands, €) 10.96 19.21 11.23
Statutory social insurance contributions (thousands, €) 18.74 33.07 17.25
Average employees count 5 10 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2013
* 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 % 2 800 € 1 € 2 800 Latvia 14.03.2022 21.03.2022

Apply information changes

ML

"Timza", SIA

Klāva Ukstiņa 33A-9, Liepāja LV-3411 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.2 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (1.29 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (884.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (221.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (80.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (231.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (216.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

 Annual report 12.04.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.32 KB 21.03.2022 14.03.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.19 KB 21.03.2022 14.03.2022 1

Shareholders’ register

DOCX 18.73 KB 21.03.2022 14.03.2022 1

Amendments to the Articles of Association

 TIF 9.85 KB 04.01.2016 16.12.2015 1

Articles of Association

 TIF 13.46 KB 04.01.2016 16.12.2015 1

Shareholders’ register

TIF 38.93 KB 04.01.2016 16.12.2015 2

Articles of Association

 TIF 10.06 KB 22.04.2013 04.04.2013 1

Memorandum of Association

 TIF 13.78 KB 22.04.2013 04.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.7 KB 21.03.2022 21.03.2022 3

Application

 DOCX 44.7 KB 21.03.2022 21.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 21.03.2022 21.03.2022 2

Articles of Association

 EDOC 25.5 KB 21.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.37 KB 21.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.37 KB 21.03.2022 14.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.35 KB 21.03.2022 14.03.2022 1

Shareholders’ register

EDOC 24.55 KB 21.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 04.01.2016 04.01.2016 1

Application

 TIF 83.81 KB 04.01.2016 16.12.2015 2

Protocols/decisions of a company/organisation

 TIF 17 KB 04.01.2016 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 25.32 KB 22.04.2013 12.04.2013 1

Registration certificates

 TIF 36.91 KB 22.04.2013 12.04.2013 1

Announcement regarding the legal address

 TIF 5.29 KB 22.04.2013 04.04.2013 1

Application

 TIF 97.93 KB 22.04.2013 04.04.2013 5
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