TIMEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TIMEX"
Legal form Limited liability company (SIA)
Registration number, date 40103891560, 20.04.2015
Register, Included in The Register Commercial register, 20.04.2015
SEPA identifier LV26ZZZ40103891560
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103891560 Is active 30.04.2015
Legal address Legal address: Rīga, Ropažu iela 24 - 11, LV-1039 Other registered in this address
Postal address Ropažu iela 24 - 11, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2021
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

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 20.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.03.2021
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Latvia Israel

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112348 - 112375
 112348 - 112375
Net turnover
  25725 , Major
 25725
Major
Profit or loss
  95982 - 95983
 95982 - 95983
Equity capital
  25802 - 25803
 25802 - 25803
Fixed assets
  20783
 20783
Balance
  29375
 29375
Tangible assets
  17986
 17986
Liquidity
  59222 , Companies
 59222
Companies
Profitability
  72010 , Companies
 72010
Companies

About the company's comparative indices

Legal address on the map
TIMEX Legal address on the map
Publications (0)