Nekustamo īpašumu sabiedrība "Temps", SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "Nekustamo īpašumu sabiedrība "Temps"" |
| Registration number, date | 40003444960, 18.05.1999 |
| VAT number | LV40003444960 from 28.05.1999 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 295 925 EUR, registered payment 10.01.2022 |
| 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
- 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, €) | 0.65 | 0.01 | -0.13 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
* 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 % | 131 837 | € 25 | € 3 295 925 | Latvia | 17.12.2021 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Nekustamo īpašumu sabiedrība Temps", SIA
Pulkveža Brieža 15, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Nekustamā īpašuma sabiedrība "TEMPS"" | Until 24.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-15 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Antonijas iela 22 - 5 | Until 20.07.2020 | 4 years ago |
| Rīga, Pulkveža Brieža iela 15 - 15 | Until 15.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEMPS VAD ZIN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS TEMPS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 TEMPS VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TEMPS VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TEMPS VAD ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TEMPS 2018 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIS TEMPS VAD ZINOJUMS 2017.xls | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS TEMPS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS 2015 TEMPS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEMPS vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin TEMPS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (11.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.07.2009 | ZIP (11.6 KB) | |
2006 |
Annual report | 23.07.2007 | TIF (465.63 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (380.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.57 KB | 10.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 10.01.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 10.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 10.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 10.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 10.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 07.01.2022 | 09.10.2015 | 2 |
Shareholders’ register |
TIF | 75.19 KB | 07.01.2022 | 22.09.2014 | 3 |
Shareholders’ register |
TIF | 13.2 KB | 26.07.2012 | 19.07.2012 | 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 | 62.41 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 44.49 KB | 10.01.2022 | 30.12.2021 | 4 |
Application |
DOCX | 44.49 KB | 10.01.2022 | 30.12.2021 | 4 |
Acceptance-conveyance act |
DOCX | 15.56 KB | 10.01.2022 | 17.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.56 KB | 10.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 10.01.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 27.54 KB | 10.01.2022 | 14.12.2021 | 1 |
Appraisal reports |
1.96 MB | 10.01.2022 | 14.12.2021 | 36 | |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 10.01.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 10.01.2022 | 14.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.69 KB | 10.01.2022 | 14.12.2021 | 1 |
Appraisal reports |
162.16 KB | 10.01.2022 | 13.12.2021 | 3 | |
Appraisal reports |
162.16 KB | 10.01.2022 | 13.12.2021 | 3 | |
Appraisal reports |
TXT | 178 B | 10.01.2022 | 13.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 43.92 KB | 15.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 49.1 KB | 15.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.36 KB | 15.02.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.34 KB | 15.02.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 109.25 KB | 15.07.2020 | 09.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 15.07.2020 | 09.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 15.02.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 15.02.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 15.02.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 102.65 KB | 15.07.2020 | 03.08.1999 | 3 |
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