TIMA, Sabiedrība ar ierobežotu atbildību firma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 firma "TIMA"
Legal form Limited liability company (SIA)
Registration number, date 40003199491, 01.06.1994
Register, Included in The Register Commercial register, 20.04.2004
SEPA identifier LV56ZZZ40003199491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003199491 Is active 22.08.1995
Check in EU VAT register
Legal address Legal address: Jelgava, Tērvetes iela 71, LV-3008 Previous addresses
Other registered in this address
Postal address Tērvetes iela 71, Jelgava, LV-3008
Registration certificate number, date Nr. C30712. 20.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 18.09.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 22.03.2021)
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 05.11.2024
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 (28)
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 18.09.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 18.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 18.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 28085 - 28101
 28085 - 28101
Net turnover
  31593 , Major
 31593 		Major
Profit or loss
  12361
 12361
Equity capital
  15797
 15797
Fixed assets
  19589
 19589
Balance
  21755
 21755
Tangible assets
  16850
 16850
Liquidity
  24868 , Companies
 24868 		Companies
Profitability
  51020 , Companies
 51020 		Companies

About the company's comparative indices

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