Prominent Time Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prominent Time Solutions"
Registration number, date 40203193792, 06.02.2019
VAT number None (excluded 29.06.2022) Europe VAT register
Register, date Commercial Register, 06.02.2019
Legal address Daugavpils, Rīgas iela 68 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 152.96 28.11.2024 17:33
07.11.2024 152.47 0.00 0.00 0.00 07.11.2024
Source: SRS
Check online actual tax payments in SRS

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 0.01 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "AKES LTD"

Reg. no. 40103429775
Rīga, Brīvības gatve 219A

100 % 2 800 € 1 € 2 800 Latvia 09.05.2023 16.05.2023

Historical addresses

Rīga, Skanstes iela 29 - 131 Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (136.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (193.44 KB) €11.00

2019

 Annual report 06.02.2019 - 31.12.2019 08.07.2020  PDF (185.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.45 KB 16.05.2023 09.05.2023 1

Amendments to the Articles of Association

 DOC 28.5 KB 21.02.2022 17.02.2022 1

Amendments to the Articles of Association

 DOC 28.5 KB 21.02.2022 17.02.2022 1

Articles of Association

 DOCX 23.32 KB 21.02.2022 17.02.2022 1

Articles of Association

 DOCX 23.32 KB 21.02.2022 17.02.2022 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 21.02.2022 17.02.2022 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 21.02.2022 17.02.2022 1

Shareholders’ register

DOCX 21.05 KB 21.02.2022 17.02.2022 1

Shareholders’ register

DOCX 21.05 KB 21.02.2022 17.02.2022 1

Shareholders’ register

DOCX 20.81 KB 21.02.2022 17.02.2022 1

Shareholders’ register

DOCX 20.81 KB 21.02.2022 17.02.2022 1

Shareholders’ register

DOCX 18.84 KB 21.09.2020 09.09.2020 1

Shareholders’ register

DOCX 18.84 KB 21.09.2020 09.09.2020 1

Shareholders’ register

DOCX 18.76 KB 06.02.2019 31.01.2019 1

Shareholders’ register

DOCX 18.76 KB 06.02.2019 31.01.2019 1

Articles of Association

 DOCX 21.65 KB 06.02.2019 21.01.2019 1

Articles of Association

 DOCX 21.65 KB 06.02.2019 21.01.2019 1

Memorandum of Association

 DOCX 28.32 KB 06.02.2019 21.01.2019 1

Memorandum of Association

 DOCX 28.32 KB 06.02.2019 21.01.2019 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

 TIF 75.87 KB 20.11.2024 20.11.2024 2

Application

 EDOC 55.03 KB 30.06.2023 30.06.2023 5

Application

 EDOC 90.83 KB 16.05.2023 09.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.25 KB 16.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.77 KB 21.02.2022 21.02.2022 2

Amendments to the Articles of Association

 EDOC 24.11 KB 21.02.2022 17.02.2022 1

Articles of Association

 EDOC 36.38 KB 21.02.2022 17.02.2022 1

Application

 DOCX 62.34 KB 21.02.2022 17.02.2022 1

Application

 DOCX 62.34 KB 21.02.2022 17.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.02.2022 17.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 21.02.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 21.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

 DOC 27 KB 21.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

 DOC 27 KB 21.02.2022 17.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 16.99 KB 21.02.2022 17.02.2022 1

Shareholders’ register

EDOC 26.43 KB 21.02.2022 17.02.2022 1

Shareholders’ register

EDOC 34.73 KB 21.02.2022 17.02.2022 1

Application

 EDOC 51.53 KB 21.09.2020 21.09.2020 1

Application

 DOCX 46.86 KB 21.09.2020 21.09.2020 1

Application

 DOCX 46.86 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 21.09.2020 21.09.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 16.92 KB 21.09.2020 09.09.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.92 KB 21.09.2020 09.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.91 KB 21.09.2020 09.09.2020 1

Shareholders’ register

EDOC 32.93 KB 21.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 06.02.2019 06.02.2019 2

Announcement regarding the legal address

 DOCX 25.64 KB 06.02.2019 31.01.2019 1

Announcement regarding the legal address

 EDOC 43.53 KB 06.02.2019 31.01.2019 1

Announcement regarding the legal address

 DOCX 25.64 KB 06.02.2019 31.01.2019 1

Application

 DOCX 39.28 KB 06.02.2019 31.01.2019 6

Application

 EDOC 59.72 KB 06.02.2019 31.01.2019 6

Application

 DOCX 39.28 KB 06.02.2019 31.01.2019 6

Confirmation or consent to legal address

 DOCX 25.43 KB 06.02.2019 31.01.2019 1

Confirmation or consent to legal address

 EDOC 43.39 KB 06.02.2019 31.01.2019 1

Confirmation or consent to legal address

 DOCX 25.43 KB 06.02.2019 31.01.2019 1

Shareholders’ register

EDOC 39.72 KB 06.02.2019 31.01.2019 1

Articles of Association

 EDOC 41.92 KB 06.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.54 KB 06.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.58 KB 06.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 858.02 KB 06.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.58 KB 06.02.2019 21.01.2019 1

Memorandum of Association

 EDOC 46.2 KB 06.02.2019 21.01.2019 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