Re Time, SIA

Limited Liability Company, Micro company
Place in branch
275 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Re Time SIA
Registration number, date 40103754991, 03.02.2014
VAT number None (excluded 16.06.2023) Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 12 900 EUR, registered payment 30.12.2021
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
12.11.2024 26 568.24 0.00 0.00 0.00 12.11.2024
15.10.2024 26 568.24 0.00 0.00 0.00 15.10.2024
09.09.2024 26 568.24 0.00 0.00 0.00 09.09.2024
19.08.2024 26 568.24 0.00 0.00 0.00 19.08.2024
16.07.2024 27 065.96 0.00 0.00 0.00 16.07.2024
17.06.2024 27 240.55 0.00 0.00 0.00 17.06.2024
14.05.2024 26 962.58 0.00 0.00 0.00 14.05.2024
08.04.2024 26 962.58 0.00 0.00 0.00 08.04.2024
07.03.2024 26 962.58 0.00 0.00 0.00 07.03.2024
07.02.2024 26 962.58 0.00 0.00 0.00 07.02.2024
09.01.2024 26 962.58 0.00 0.00 0.00 09.01.2024
12.12.2023 26 962.58 0.00 0.00 0.00 12.12.2023
07.11.2023 26 979.35 0.00 0.00 0.00 07.11.2023
09.10.2023 26 967.75 0.00 0.00 0.00 09.10.2023
11.09.2023 26 169.68 0.00 0.00 0.00 11.09.2023
16.08.2023 26 169.68 0.00 0.00 0.00 16.08.2023
13.06.2023 25 836.65 0.00 0.00 0.00 13.06.2023
09.05.2023 25 446.78 0.00 0.00 0.00 09.05.2023
12.04.2023 25 142.41 0.00 0.00 0.00 12.04.2023
07.03.2023 24 894.11 0.00 0.00 0.00 07.03.2023
07.02.2023 24 046.65 0.00 0.00 0.00 07.02.2023
09.01.2023 21 892.36 0.00 0.00 3 252.38 09.01.2023
19.12.2022 17 920.84 0.00 0.00 3 241.33 19.12.2022
07.11.2022 14 450.60 0.00 0.00 3 648.77 07.11.2022
10.10.2022 11 445.47 0.00 0.00 3 648.77 10.10.2022
07.09.2022 9 452.07 0.00 0.00 3 648.77 07.09.2022
15.08.2022 5 743.22 0.00 0.00 3 648.77 15.08.2022
21.07.2022 5 813.93 0.00 0.00 4 056.21 21.07.2022
07.07.2022 6 097.62 0.00 0.00 4 056.21 07.07.2022
07.06.2022 3 797.28 0.00 0.00 4 164.25 07.06.2022
13.05.2022 6 103.29 0.00 0.00 5 141.87 13.05.2022
07.04.2022 5 815.42 0.00 0.00 5 278.53 07.04.2022
18.03.2022 5 958.24 0.00 0.00 5 685.97 18.03.2022
07.12.2020 12 377.63 0.00 0.00 12 057.41 08.12.2020 16:31
07.11.2020 12 788.91 0.00 0.00 12 487.98 09.11.2020 15:05
07.10.2020 13 126.35 0.00 0.00 12 918.55 15.10.2020 14:44
07.09.2020 13 460.51 0.00 0.00 13 349.12 16.09.2020 16:17
07.08.2020 13 794.81 0.00 0.00 13 779.69 11.08.2020 16:07
07.07.2020 14 447.23 0.00 0.00 14 210.26 09.07.2020 10:30
07.06.2020 14 345.09 0.00 0.00 14 210.26 16.06.2020 10:47
07.05.2020 14 237.82 0.00 0.00 14 210.26 13.05.2020 15:53
07.04.2020 14 149.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 432.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 675.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 978.89 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 349.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 522.80 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 551.16 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 3 216.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 223.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 681.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 538.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 654.72 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 416.51 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 633.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 880.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 945.97 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 262.93 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 677.54 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 157.71 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 1 205.79 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 425.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 548.73 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 346.82 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 990.13 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.4 19.8 23.86
Personal income tax (thousands, €) 0.45 1.8 3.16
Statutory social insurance contributions (thousands, €) 2.14 9.31 13.28
Average employees count 2 7 9
Received COVID-19 downtime support 24.03.2022, 542.99 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   03.07.2023
* 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

Natural person

50.96 % 3 287 € 2 € 6 574 Latvia 29.12.2021 30.12.2021

Natural person

49.04 % 3 163 € 2 € 6 326 Latvia 29.12.2021 30.12.2021

Apply information changes

ML

"RE Time", SIA

Torņa 4-1b, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.balzambars.lv

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.06.2023. Case number: C771170823
Court: Rīgas pilsētas tiesa (1000361696)

19.11.2024 09:00:00

04.11.2024   Meeting of creditors 

15.11.2024 09:00:00

01.11.2024   Meeting of creditors 

30.06.2023

03.07.2023   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

30.06.2023

03.07.2023   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas tiesa (1000361696)

21.06.2023

22.06.2023   Appointment of an administrator in an insolvency case 
Klikuča Rudīte (Certificate nr. 00581)
Rīgas pilsētas tiesa (1000361696)

21.06.2023

22.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.07.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Klikuča Rudīte

Antonijas iela 5-8, Rīga Nr. 00581 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (215.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.58 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (466.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (542.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (630.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
RB vadibas zinojums 2015 PDF

2014

Annual report 03.02.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.9 KB 30.12.2021 29.12.2021 1

Shareholders’ register

DOCX 15.9 KB 30.12.2021 29.12.2021 1

Articles of Association

DOCX 14.55 KB 30.12.2021 27.12.2021 1

Articles of Association

DOCX 14.55 KB 30.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 30.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOCX 15.41 KB 08.09.2021 31.08.2021 1

Shareholders’ register

DOCX 15.41 KB 08.09.2021 31.08.2021 1

Shareholders’ register

DOCX 14.93 KB 23.08.2021 18.08.2021 1

Shareholders’ register

DOCX 14.93 KB 23.08.2021 18.08.2021 1

Shareholders’ register

TIF 65.27 KB 27.04.2020 22.04.2020 2

Shareholders’ register

TIF 89.76 KB 15.04.2020 08.04.2020 3

Amendments to the Articles of Association

TIF 7.22 KB 29.11.2019 26.11.2019 1

Articles of Association

TIF 82.08 KB 29.11.2019 26.11.2019 2

Amendments to the Articles of Association

TIF 27.82 KB 05.01.2016 21.12.2015 1

Articles of Association

TIF 98.93 KB 05.01.2016 21.12.2015 2

Articles of Association

TIF 33.42 KB 13.02.2014 28.01.2014 1

Memorandum of association

TIF 59.89 KB 13.02.2014 28.01.2014 1

Shareholders’ register

TIF 67.13 KB 13.02.2014 24.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 71.5 KB 19.11.2024 19.11.2024 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 33.3 KB 19.11.2024 19.11.2024 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32.5 KB 19.11.2024 19.11.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 16.72 KB 19.11.2024 19.11.2024 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 19.8 KB 04.11.2024 04.11.2024 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 04.11.2024 04.11.2024 1

Application in Insolvency proceedings

DOCX 15.97 KB 04.11.2024 04.11.2024 1

Application in Insolvency proceedings

EDOC 21.59 KB 04.11.2024 04.11.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.58 KB 04.11.2024 04.11.2024 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 04.11.2024 04.11.2024 3

Notary’s decision

EDOC 61.54 KB 04.11.2024 04.11.2024 1

Notary’s decision

RTF 190.64 KB 04.11.2024 04.11.2024 1

Notary’s decision

RTF 190.28 KB 04.11.2024 04.11.2024 1

Notary’s decision

EDOC 61.53 KB 04.11.2024 04.11.2024 1

Notary’s decision

RTF 190.37 KB 01.11.2024 01.11.2024 1

Notary’s decision

EDOC 61.51 KB 01.11.2024 01.11.2024 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 19.77 KB 01.11.2024 31.10.2024 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 01.11.2024 31.10.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.9 KB 01.11.2024 31.10.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 82.5 KB 01.11.2024 31.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.47 KB 05.09.2024 04.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.83 KB 04.04.2024 04.04.2024 1

Application

EDOC 33.42 KB 27.07.2023 24.07.2023 1

Notary’s decision

RTF 192.55 KB 03.07.2023 03.07.2023 2

Notary’s decision

RTF 192.65 KB 03.07.2023 03.07.2023 2

Notary’s decision

EDOC 62.34 KB 03.07.2023 03.07.2023 2

Notary’s decision

EDOC 62.32 KB 03.07.2023 03.07.2023 2

Court decision/judgement

PDF 88.49 KB 30.06.2023 30.06.2023 2

Court decision/judgement

PDF 99.58 KB 30.06.2023 30.06.2023 3

Notary’s decision

EDOC 62.37 KB 22.06.2023 22.06.2023 2

Notary’s decision

RTF 193.57 KB 22.06.2023 22.06.2023 2

Court decision/judgement

PDF 132.11 KB 21.06.2023 21.06.2023 5

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 30.12.2021 30.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 45.01 KB 30.12.2021 29.12.2021 1

Shareholders’ register

EDOC 21.68 KB 30.12.2021 29.12.2021 1

Articles of Association

EDOC 28.67 KB 30.12.2021 27.12.2021 1

Application

DOCX 49.2 KB 30.12.2021 27.12.2021 1

Application

DOCX 49.2 KB 30.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.05 KB 30.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.05 KB 30.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.97 KB 30.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.97 KB 30.12.2021 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.44 KB 30.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 23.82 KB 30.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 23.82 KB 30.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.61 KB 30.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.46 KB 08.09.2021 08.09.2021 2

Application

DOCX 47.16 KB 17.09.2021 31.08.2021 4

Application

DOCX 47.16 KB 17.09.2021 31.08.2021 4

Application

DOCX 56.85 KB 08.09.2021 31.08.2021 9

Application

DOCX 56.85 KB 08.09.2021 31.08.2021 9

Shareholders’ register

EDOC 29.29 KB 08.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 23.08.2021 23.08.2021 2

Application

DOCX 50.85 KB 23.08.2021 18.08.2021 1

Application

DOCX 50.85 KB 23.08.2021 18.08.2021 1

Shareholders’ register

DOCX 14.93 KB 23.08.2021 18.08.2021 1

Shareholders’ register

DOCX 14.93 KB 23.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

RTF 189.63 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 28.04.2020 28.04.2020 2

Application

TIF 128.96 KB 27.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 20.04.2020 20.04.2020 2

Application

TIF 231.85 KB 15.04.2020 08.04.2020 3

Decisions / letters / protocols of public notaries

RTF 53.07 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.51 KB 29.11.2019 29.11.2019 2

Application

TIF 296.92 KB 29.11.2019 26.11.2019 5

Protocols/decisions of a company/organisation

TIF 112.12 KB 29.11.2019 26.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 10.57 KB 29.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 17.09.2019 17.09.2019 2

Application

TIF 124.1 KB 13.09.2019 29.07.2019 5

Decisions / letters / protocols of public notaries

TIF 69.2 KB 05.01.2016 29.12.2015 2

Application

TIF 223.41 KB 05.01.2016 22.12.2015 2

Notice of a member of the Board regarding the resignation

TIF 11.2 KB 05.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

TIF 127.34 KB 05.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 61.59 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 127.23 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

TIF 13.3 KB 13.02.2014 28.01.2014 1

Application

TIF 412.34 KB 13.02.2014 28.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 28.72 KB 13.02.2014 28.01.2014 1

Confirmation or consent to legal address

TIF 39.88 KB 13.02.2014 28.01.2014 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 55.86 KB 13.02.2014 15.11.1995 1

Purchase/lease agreement

TIF 437.7 KB 13.02.2014 20.12.1994 6
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