TIMI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 "TIMI"
Legal form Limited liability company (SIA)
Registration number, date 42103048291, 07.07.2009
Register, Included in The Register Commercial register, 07.07.2009
SEPA identifier LV68ZZZ42103048291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103048291 Isn't active 12.08.200927.01.2022
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 29 - 79, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 29 - 79, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K073635. 07.07.2009
Fixed capital Paid capital - 301 000.00 EUR (Registered in State Enterprise register 14.10.2016)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 740.77 EUR as of 22.11.2024
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 (15)
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 24.09.2012 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 05.10.2016 21500 14.00 EUR 301 000.00 EUR 100.00 % 14.10.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75489 - 75510
 75489 - 75510
Net turnover
  74970 - 74971 , Major
 74970 - 74971 		Major
Profit or loss
  96247 - 96249
 96247 - 96249
Equity capital
  18516
 18516
Fixed assets
  15580
 15580
Balance
  25043
 25043
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  20278 , Companies
 20278 		Companies
Profitability
  83221 , Companies
 83221 		Companies

About the company's comparative indices

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