TimPart, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "TimPart" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103557479, 20.06.2012
Register, Included in The Register Commercial register, 20.06.2012
SEPA identifier LV86ZZZ40103557479
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Piekrastes iela 26A, LV-2008 Previous addresses
Other registered in this address
Postal address Piekrastes iela 26A, Jūrmala, LV-2008
Registration certificate number, date Nr. K134944. 20.06.2012
Fixed capital Paid capital - 2 851 842.00 EUR (Registered in State Enterprise register 11.12.2014)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.10.2024
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) Not registered as of 21.01.2025
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 (12)
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 20.05.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 203703 14.00 EUR 2 851 842.00 EUR 100.00 % 203703 18.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2020 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 92418 - 92437
 92418 - 92437
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  60285 - 60313
 60285 - 60313
Equity capital
  3247
 3247
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  5697
 5697
Tangible assets
  65636 - 112541
 65636 - 112541

About the company's comparative indices

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