Browse by sector Person search Data selection

SIA "TIM LOGISTICS"

Basic information
Status Registered
Name SIA "TIM LOGISTICS"
Legal form Limited Liability Company
Reg. No 40203194143
Reg. date 08.02.2019
Register Commercial Register
Legal Address Valkas iela 4C, Daugavpils, LV-5417
Registered share capital, date 300 EUR, 08.02.2019
Paid-in share capital, date 300 EUR, 08.02.2019
NACE 52.21 Service activities incidental to land transportation
VAT payer
LV40203194143 Registered Excluded
13.03.2019 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,215 EUR Net profit -457 EUR Equity -329 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 11,627 EUR Net profit -172 EUR Equity 128 EUR Date submitted26.05.2020 Number of employees 1
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-40 EUR Personal Income Tax10 EUR Other270 EUR Total240 EUR Number of employees4
Year2023 Social Insurance Contributions170 EUR Personal Income Tax110 EUR Other-40 EUR Total240 EUR Number of employees2
Year2022 Social Insurance Contributions160 EUR Personal Income Tax120 EUR Other2,580 EUR Total2,860 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other-40 EUR Total230 EUR Number of employees1
Year2019 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-10 EUR Total120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
08.02.2019 Announcement regarding the legal address 01.02.2019 (edoc) •
08.02.2019 Announcement regarding the legal address 01.02.2019 (docx) •
08.02.2019 Announcement regarding the legal address 01.02.2019 (docx) •
Annual report (full) (2)
27.04.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
Application (6)
15.12.2021 Application 10.12.2021 (DOCX) •
15.12.2021 Application 10.12.2021 (docx) •
15.12.2021 Application 10.12.2021 (edoc) •
08.02.2019 Application 01.02.2019 (edoc) •
08.02.2019 Application 01.02.2019 (docx) •
08.02.2019 Application 01.02.2019 (docx) •
Show all
Articles of Association (3)
08.02.2019 Articles of Association 01.02.2019 (docx)
08.02.2019 Articles of Association 01.02.2019 (docx)
08.02.2019 Articles of Association 01.02.2019 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (edoc) •
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (pdf) •
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (pdf) •
Confirmation or consent to legal address (3)
08.02.2019 Confirmation or consent to legal address 01.02.2019 (EDOC) •
08.02.2019 Confirmation or consent to legal address 01.02.2019 (doc) •
08.02.2019 Confirmation or consent to legal address 01.02.2019 (doc) •
Decisions / letters / protocols of public notaries (4)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
Show all
Memorandum of Association (3)
08.02.2019 Memorandum of Association 01.02.2019 (docx)
08.02.2019 Memorandum of Association 01.02.2019 (docx)
08.02.2019 Memorandum of Association 01.02.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (DOC) •
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (doc) •
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (edoc) •
Shareholders’ register (6)
15.12.2021 Shareholders’ register 13.11.2021 (docx)
15.12.2021 Shareholders’ register 13.11.2021 (DOCX)
15.12.2021 Shareholders’ register 13.11.2021 (edoc) •
08.02.2019 Shareholders’ register 01.02.2019 (docx)
08.02.2019 Shareholders’ register 01.02.2019 (docx)
08.02.2019 Shareholders’ register 01.02.2019 (edoc) •
Show all
2021 (12)
15.12.2021 Application 10.12.2021 (DOCX) •
15.12.2021 Application 10.12.2021 (docx) •
15.12.2021 Application 10.12.2021 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (DOC) •
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (doc) •
15.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (edoc) •
15.12.2021 Shareholders’ register 13.11.2021 (docx)
15.12.2021 Shareholders’ register 13.11.2021 (DOCX)
15.12.2021 Shareholders’ register 13.11.2021 (edoc) •
27.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (23)
08.02.2019 Announcement regarding the legal address 01.02.2019 (edoc) •
08.02.2019 Announcement regarding the legal address 01.02.2019 (docx) •
08.02.2019 Announcement regarding the legal address 01.02.2019 (docx) •
08.02.2019 Application 01.02.2019 (edoc) •
08.02.2019 Application 01.02.2019 (docx) •
08.02.2019 Application 01.02.2019 (docx) •
08.02.2019 Articles of Association 01.02.2019 (docx)
08.02.2019 Articles of Association 01.02.2019 (docx)
08.02.2019 Articles of Association 01.02.2019 (edoc) •
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (edoc) •
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (pdf) •
08.02.2019 Bank statements or other document regarding the payment of the equity 01.02.2019 (pdf) •
08.02.2019 Confirmation or consent to legal address 01.02.2019 (EDOC) •
08.02.2019 Confirmation or consent to legal address 01.02.2019 (doc) •
08.02.2019 Confirmation or consent to legal address 01.02.2019 (doc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
08.02.2019 Memorandum of Association 01.02.2019 (docx)
08.02.2019 Memorandum of Association 01.02.2019 (docx)
08.02.2019 Memorandum of Association 01.02.2019 (edoc) •
08.02.2019 Shareholders’ register 01.02.2019 (docx)
08.02.2019 Shareholders’ register 01.02.2019 (docx)
08.02.2019 Shareholders’ register 01.02.2019 (edoc) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 03:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy