Timaks Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Timaks Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003924225, 18.05.2007
Register, Included in The Register Commercial register, 18.05.2007
SEPA identifier LV48ZZZ40003924225
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003924225 Is active 21.06.2007
Check in EU VAT register
Legal address Legal address: Rīga, Dammes iela 1 - 117, LV-1069 Other registered in this address
Postal address Dammes iela 1 - 117, Rīga, LV-1069
Registration certificate number, date Nr. K055727. 10.11.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 15.06.2016)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 19.06.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29520315
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 (17)
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 10.11.2009 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 20.05.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 15.06.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 67166 - 67185
 67166 - 67185
Net turnover
  13735 , Major
 13735 		Major
Profit or loss
  13173
 13173
Equity capital
  14663
 14663
Fixed assets
  24161
 24161
Balance
  20214
 20214
Tangible assets
  21243
 21243
Liquidity
  26019 , Companies
 26019 		Companies
Profitability
  22516 , Companies
 22516 		Companies

About the company's comparative indices

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