Customertimes Baltic, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
161 by profit
89 by paid taxes
60 by employees
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 2023
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 "Customertimes Baltic" |
| Registration number, date | 40203242903, 02.03.2020 |
| VAT number | LV40203242903 from 06.05.2020 Europe VAT register |
| Register, date | Commercial Register, 02.03.2020 |
| Legal address | Bruņinieku iela 73A – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Customertimes Baltic, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 348.89 | 366.83 | 347.95 |
| Personal income tax (thousands, €) | 127.1 | 137.14 | 129.31 |
| Statutory social insurance contributions (thousands, €) | 224.88 | 230.91 | 221.89 |
| Average employees count | 13 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.11.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Customertimes, CORPReg. no. 4360281
|
100 % | 100 | € 28 | € 2 800 | United States of America | 02.03.2020 | 02.03.2020 |
Contacts in cooperation with
Apply information changes
"Customertimes Baltic", SIA
Gulbju 71, Jūrmala, LV-2008 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Jūrmala, Gulbju iela 71 | Until 30.11.2023 | last year |
|---|---|---|
| Rīga, Prūšu iela 4 - 177 | Until 07.11.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CSBaltic GP23 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Customertimes GP22 vad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CTB 40203242903 UGP2021 vad zin | |||||
2020 |
Annual report | 02.03.2020 - 31.12.2020 | 28.07.2021 | PDF (263.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 25.73 KB | 02.03.2020 | 26.02.2020 | 2 |
Memorandum of Association |
DOCX | 25.73 KB | 02.03.2020 | 26.02.2020 | 2 |
Articles of Association |
DOCX | 15.2 KB | 02.03.2020 | 21.02.2020 | 1 |
Articles of Association |
DOCX | 15.2 KB | 02.03.2020 | 21.02.2020 | 1 |
Shareholders’ register |
298.82 KB | 02.03.2020 | 19.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 446.16 KB | 24.02.2020 | 29.01.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.34 KB | 24.02.2020 | 29.01.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324 KB | 24.02.2020 | 29.01.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.25 KB | 24.02.2020 | 29.01.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.43 KB | 24.02.2020 | 29.01.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.75 KB | 24.02.2020 | 17.07.2019 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 31 KB | 07.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 49.48 KB | 07.11.2024 | 04.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 30.11.2023 | 30.11.2023 | 1 | |
Application |
EDOC | 72.56 KB | 27.11.2023 | 22.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.88 KB | 28.11.2023 | 21.09.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 418.37 KB | 28.11.2023 | 17.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
173.02 KB | 02.03.2020 | 02.03.2020 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
DOCX | 43.66 KB | 02.03.2020 | 26.02.2020 | 11 |
Application |
EDOC | 51.72 KB | 02.03.2020 | 26.02.2020 | 11 |
Application |
DOCX | 43.66 KB | 02.03.2020 | 26.02.2020 | 11 |
Memorandum of Association |
EDOC | 32.58 KB | 02.03.2020 | 26.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.09 KB | 02.03.2020 | 21.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.09 KB | 02.03.2020 | 21.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.92 KB | 02.03.2020 | 21.02.2020 | 1 |
Articles of Association |
EDOC | 24.86 KB | 02.03.2020 | 21.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23.56 KB | 02.03.2020 | 21.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23.56 KB | 02.03.2020 | 21.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.43 KB | 02.03.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.24 KB | 02.03.2020 | 20.02.2020 | 1 |
Shareholders’ register |
326.39 KB | 02.03.2020 | 19.02.2020 | 1 | |
Copy of the personal identification document |
TIF | 260.97 KB | 24.02.2020 | 29.01.2020 | 9 |
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