Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-TIME" |
| Registration number, date | 40003311780, 04.10.1996 |
| VAT number | LV40003311780 from 29.03.1999 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Lauku iela 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 8 532 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (01.10.2024, no. 98508)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 01.10.2024 | 98508 | Pamatparāds piedzīts |
| 02.10.2024 | 98514 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.24 | 2.43 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.62 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 316 | € 27 | € 8 532 | Latvia | 01.02.2022 | 11.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTKOM IVS" | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS MOBILAIS RADIO" | Until 08.02.1999 | 25 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 10.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Purvciema iela 20 - 11 | Until 11.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2024 | PDF (657.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.01.2023 | PDF (399.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (824.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (4.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (469.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums-raditaji 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012-1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010-1 | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (415.41 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (725.63 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (145.78 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (238.85 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (318.73 KB) | ||
2004 |
Annual report | 14.09.2007 | TIF (485.12 KB) | ||
2003 |
Annual report | 31.01.2022 | TIF (525.78 KB) | ||
2002 |
Annual report | 31.01.2022 | TIF (528.2 KB) | ||
2001 |
Annual report | 31.01.2022 | TIF (547.9 KB) | ||
2000 |
Annual report | 31.01.2022 | TIF (962.7 KB) | ||
1999 |
Annual report | 31.01.2022 | TIF (1.1 MB) | ||
1998 |
Annual report | 31.01.2022 | TIF (782.76 KB) | ||
1997 |
Annual report | 31.01.2022 | TIF (1006.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
TIF | 63.6 KB | 31.01.2022 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 303.96 KB | 31.01.2022 | 02.05.2014 | 9 |
Articles of Association |
TIF | 18.89 KB | 31.01.2022 | 19.10.2012 | 1 |
Articles of Association |
TIF | 22.86 KB | 31.01.2022 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 31.97 KB | 31.01.2022 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 31.72 KB | 31.01.2022 | 25.02.2008 | 1 |
Articles of Association |
TIF | 23.72 KB | 31.01.2022 | 22.01.2008 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 31.01.2022 | 05.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 31.01.2022 | 28.03.2006 | 1 |
Articles of Association |
TIF | 72.24 KB | 31.01.2022 | 28.03.2006 | 4 |
Articles of Association |
TIF | 73.08 KB | 31.01.2022 | 05.05.2003 | 4 |
Shareholders’ register |
TIF | 42.59 KB | 31.01.2022 | 05.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.96 KB | 31.01.2022 | 21.05.1999 | 1 |
Articles of Association |
TIF | 568.72 KB | 31.01.2022 | 30.01.1999 | 13 |
Shareholders’ register |
TIF | 40.99 KB | 31.01.2022 | 30.01.1999 | 3 |
Amendments to the Articles of Association |
TIF | 29.92 KB | 31.01.2022 | 25.01.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.23 KB | 31.01.2022 | 12.11.1998 | 1 |
Articles of Association |
TIF | 497.25 KB | 31.01.2022 | 01.10.1996 | 12 |
Memorandum of association |
TIF | 300.79 KB | 31.01.2022 | 01.10.1996 | 8 |
Articles of Association |
TIF | 17.21 KB | 31.01.2022 | 1 | |
Shareholders’ register |
TIF | 43.57 KB | 31.01.2022 | 1 | |
Shareholders’ register |
TIF | 32.54 KB | 31.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 53.33 KB | 11.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 53.33 KB | 11.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.87 KB | 11.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.87 KB | 11.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 11.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 31.01.2022 | 05.06.2014 | 2 |
Application |
TIF | 56.72 KB | 31.01.2022 | 30.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 31.01.2022 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 31.01.2022 | 23.05.2014 | 2 |
Application |
TIF | 52.5 KB | 31.01.2022 | 20.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 31.01.2022 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 31.01.2022 | 23.11.2012 | 2 |
Application |
TIF | 121.44 KB | 31.01.2022 | 16.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.19 KB | 31.01.2022 | 19.10.2012 | 2 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 31.01.2022 | 20.02.2009 | 1 |
Application |
TIF | 90 KB | 31.01.2022 | 30.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 31.01.2022 | 30.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 458.72 KB | 31.01.2022 | 26.01.2009 | 11 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 31.01.2022 | 29.02.2008 | 1 |
Application |
TIF | 96.23 KB | 31.01.2022 | 25.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 31.01.2022 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 31.01.2022 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 31.01.2022 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 31.01.2022 | 05.02.2008 | 1 |
Sample report |
TIF | 34.57 KB | 31.01.2022 | 30.01.2008 | 1 |
Application |
TIF | 139.25 KB | 31.01.2022 | 22.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 31.01.2022 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 31.01.2022 | 22.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 31.01.2022 | 06.12.2006 | 1 |
Application |
TIF | 83.95 KB | 31.01.2022 | 05.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 31.01.2022 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 31.01.2022 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 31.01.2022 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 31.01.2022 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 31.01.2022 | 30.03.2006 | 1 |
Application |
TIF | 91.31 KB | 31.01.2022 | 28.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 31.01.2022 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 31.01.2022 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 31.01.2022 | 22.05.2003 | 1 |
Registration certificates |
TIF | 50.62 KB | 31.01.2022 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 31.01.2022 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 31.01.2022 | 09.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 31.01.2022 | 05.05.2003 | 1 |
Application |
TIF | 209.4 KB | 31.01.2022 | 05.05.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 31.01.2022 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 31.01.2022 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 31.01.2022 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 31.01.2022 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 31.01.2022 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 31.01.2022 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 31.01.2022 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 31.01.2022 | 17.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 31.01.2022 | 25.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 31.01.2022 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 31.01.2022 | 21.05.1999 | 1 |
Submission/Application |
TIF | 23.36 KB | 31.01.2022 | 21.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 31.01.2022 | 08.02.1999 | 1 |
Registration certificates |
TIF | 64.34 KB | 31.01.2022 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 31.01.2022 | 04.02.1999 | 1 |
Submission/Application |
TIF | 34.74 KB | 31.01.2022 | 02.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 31.01.2022 | 30.01.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 31.01.2022 | 29.01.1999 | 1 |
Sample report |
TIF | 30.83 KB | 31.01.2022 | 26.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.42 KB | 31.01.2022 | 25.01.1999 | 3 |
Submission/Application |
TIF | 24.61 KB | 31.01.2022 | 25.01.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.67 KB | 31.01.2022 | 22.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 31.01.2022 | 16.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 31.01.2022 | 04.12.1998 | 3 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 31.01.2022 | 04.12.1998 | 1 |
Submission/Application |
TIF | 20.71 KB | 31.01.2022 | 04.12.1998 | 1 |
Appraisal reports |
TIF | 35.53 KB | 31.01.2022 | 19.11.1998 | 1 |
Appraisal reports |
TIF | 45.82 KB | 31.01.2022 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.49 KB | 31.01.2022 | 12.11.1998 | 1 |
Other documents |
TIF | 55.2 KB | 31.01.2022 | 06.02.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.11 KB | 31.01.2022 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 76.44 KB | 31.01.2022 | 06.05.1997 | 1 |
Submission/Application |
TIF | 24.4 KB | 31.01.2022 | 04.03.1997 | 1 |
Copy of the personal identification document |
TIF | 279.5 KB | 31.01.2022 | 10.01.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 31.01.2022 | 04.10.1996 | 1 |
Registration certificates |
TIF | 72.43 KB | 31.01.2022 | 04.10.1996 | 1 |
Registration certificates |
TIF | 75.66 KB | 31.01.2022 | 04.10.1996 | 1 |
Application |
TIF | 98.77 KB | 31.01.2022 | 02.10.1996 | 3 |
Confirmation or consent to legal address |
TIF | 51.83 KB | 31.01.2022 | 02.10.1996 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 19.98 KB | 31.01.2022 | 02.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 31.01.2022 | 02.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 31.01.2022 | 01.10.1996 | 2 |
Sample report |
TIF | 11.5 KB | 31.01.2022 | 01.10.1996 | 1 |
Copy of the personal identification document |
TIF | 50.89 KB | 31.01.2022 | 11.10.1993 | 2 |
Registration certificates |
TIF | 36.98 KB | 31.01.2022 | 08.11.1991 | 1 |
Appraisal reports |
TIF | 41.68 KB | 31.01.2022 | 1 | |
Submission/Application |
TIF | 21.85 KB | 31.01.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register