MyTime, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
454 by paid taxes
279 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 | SIA "MyTime" |
| Registration number, date | 40103198473, 29.10.2008 |
| VAT number | LV40103198473 from 10.01.2009 Europe VAT register |
| Register, date | Commercial Register, 29.10.2008 |
| Legal address | Kanāla iela 17, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| 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
- 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, €) | 5.57 | 4.38 | 5.07 |
| Personal income tax (thousands, €) | 0.06 | 0.04 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 0.63 | 1.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2018 | 21.03.2018 |
Historical company names
| SIA "MyLaps" | Until 05.10.2020 | 4 years ago |
|---|---|---|
| SIA "MYLaps" | Until 11.09.2020 | 4 years ago |
| SIA "MYTIME" | Until 09.09.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "EX ADVERSO" | Until 21.03.2018 | 6 years ago |
Historical addresses
| Rīga, Biķernieku iela 122 k-5 -6 | Until 08.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Stabu iela 58 | Until 30.07.2013 | 11 years ago |
| Rīga, Brīvības iela 155 | Until 21.03.2018 | 6 years ago |
| Ādažu nov., Alderi, Kanāla iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EA vad zin 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EX adverso | |||||
2010 |
Annual report | 22.06.2011 | TIF (429.83 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (356.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.57 KB | 05.10.2020 | 29.09.2020 | 1 |
Articles of Association |
DOC | 30 KB | 05.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.5 KB | 09.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.5 KB | 09.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
47.84 KB | 21.03.2018 | 01.03.2018 | 1 | |
Articles of Association |
44.59 KB | 21.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
1.15 MB | 21.03.2018 | 01.03.2018 | 1 | |
Amendments to the Articles of Association |
172.58 KB | 14.03.2016 | 14.03.2016 | 1 | |
Shareholders’ register |
182.83 KB | 29.03.2016 | 08.03.2016 | 1 | |
Articles of Association |
176.53 KB | 14.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
TIF | 118.61 KB | 11.02.2014 | 22.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 09.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 17.54 KB | 09.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 8.49 KB | 09.12.2010 | 03.12.2010 | 1 |
Memorandum of association |
TIF | 74.66 KB | 26.05.2009 | 09.10.2008 | 2 |
Articles of Association |
TIF | 34.03 KB | 26.05.2009 | 29.09.2008 | 1 |
Memorandum of association |
TIF | 75.37 KB | 26.05.2009 | 26.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.03 KB | 30.01.2024 | 30.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.10.2020 | 05.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 05.10.2020 | 29.09.2020 | 1 |
Articles of Association |
EDOC | 17.13 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 50.5 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 45.37 KB | 05.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 05.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 05.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 45.36 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 45.36 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 50.46 KB | 09.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.64 KB | 09.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 17.04 KB | 09.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 09.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 09.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 09.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.04 KB | 12.08.2019 | 07.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
233.33 KB | 25.07.2019 | 25.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 237.92 KB | 25.07.2019 | 25.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.04 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
121.63 KB | 21.03.2018 | 16.03.2018 | 7 | |
Application |
153.13 KB | 21.03.2018 | 16.03.2018 | 7 | |
Confirmation or consent to legal address |
297.85 KB | 21.03.2018 | 12.03.2018 | 1 | |
Confirmation or consent to legal address |
267.62 KB | 21.03.2018 | 12.03.2018 | 1 | |
Amendments to the Articles of Association |
79.51 KB | 21.03.2018 | 01.03.2018 | 1 | |
Articles of Association |
76.3 KB | 21.03.2018 | 01.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
51.58 KB | 21.03.2018 | 01.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
83.2 KB | 21.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
3.62 MB | 21.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.79 KB | 24.05.2017 | 24.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.06 KB | 08.05.2017 | 08.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.82 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 01.04.2016 | 01.04.2016 | 1 |
Amendments to the Articles of Association |
202.81 KB | 14.03.2016 | 14.03.2016 | 1 | |
Application |
316.71 KB | 14.03.2016 | 14.03.2016 | 2 | |
Application |
334.88 KB | 14.03.2016 | 14.03.2016 | 2 | |
Shareholders’ register |
205.35 KB | 29.03.2016 | 08.03.2016 | 1 | |
Articles of Association |
206.16 KB | 14.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
135 KB | 14.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
164.55 KB | 14.03.2016 | 08.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 11.02.2014 | 30.07.2013 | 2 |
Application |
TIF | 242 KB | 11.02.2014 | 22.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 29.18 KB | 11.02.2014 | 22.07.2013 | 1 |
Other documents |
TIF | 48.17 KB | 11.02.2014 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 11.02.2014 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 09.12.2010 | 08.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 09.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 148.12 KB | 09.12.2010 | 06.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 09.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 26.05.2009 | 29.10.2008 | 2 |
Registration certificates |
TIF | 29.35 KB | 26.05.2009 | 29.10.2008 | 1 |
Appraisal reports |
TIF | 38.33 KB | 26.05.2009 | 21.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 26.05.2009 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.27 KB | 26.05.2009 | 01.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.25 KB | 26.05.2009 | 29.09.2008 | 1 |
Application |
TIF | 671.2 KB | 26.05.2009 | 29.09.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 26.05.2009 | 26.09.2008 | 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