TIMAL GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TIMAL GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203128218, 02.03.2018
Register, Included in The Register Commercial register, 02.03.2018
SEPA identifier LV35ZZZ40203128218
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203128218 Is active 20.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Kalna iela 17, LV-1003 Previous addresses
Other registered in this address
Postal address Kalna iela 17, Rīga, LV-1003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.03.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
  • Removal services (49.42, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 20126666
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.03.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129446 - 129473
 129446 - 129473
Net turnover
  13208 , Major
 13208 		Major
Profit or loss
  35673 - 35675
 35673 - 35675
Equity capital
  45015
 45015
Fixed assets
  51102 - 51107
 51102 - 51107
Balance
  43950
 43950
Tangible assets
  47366 - 47371
 47366 - 47371
Liquidity
  55542 - 55543 , Companies
 55542 - 55543 		Companies
Profitability
  59353 , Companies
 59353 		Companies

About the company's comparative indices

TIMAL GROUP mentioned in newspapers   TIMAL GROUP zo.lv catalogue
Legal address on the map
TIMAL GROUP Legal address on the map
Publications (0)