TIM LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 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
Check in EU VAT register
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) 12 929.08 EUR as of 12.11.2024
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

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Comparative indices (2023 year)
Index Place
Age of the company * 135983 - 136019
 135983 - 136019
Net turnover
  45125 , Major
 45125 		Major
Profit or loss
  103524
 103524
Equity capital
  91139 - 91141
 91139 - 91141
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  31651 - 31652
 31651 - 31652
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  64797 - 64798 , Companies
 64797 - 64798 		Companies
Profitability
  79475 , Companies
 79475 		Companies

About the company's comparative indices

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