Basic data
Name SIA "TIM LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40203194143, 08.02.2019
Register, Included in The Register Commercial register, 08.02.2019
SEPA identifier LV10ZZZ40203194143
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203194143 Is active 13.03.2019
Legal address Legal address: Daugavpils, Valkas iela 4C, LV-5417 Previous addresses
Other registered in this address
Postal address Valkas iela 4C, Daugavpils, LV-5417
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.04.2024)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2024
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) 12 853.21 EUR as of 30.10.2024
Find out current information about tax debts
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 (5)
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 15.12.2021 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 08.04.2024
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 15.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 136110 - 136146
 136110 - 136146
Net turnover
  45025 , Major
 45025
Major
Profit or loss
  103205
 103205
Equity capital
  90866 - 90868
 90866 - 90868
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  31564 - 31565
 31564 - 31565
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  64654 - 64655 , Companies
 64654 - 64655
Companies
Profitability
  79279 , Companies
 79279
Companies

About the company's comparative indices

Legal address on the map
TIM LOGISTICS Legal address on the map
Publications (0)