S TIME, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
49 by profit
66 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S TIME"
Registration number, date 40103362177, 29.12.2010
VAT number LV40103362177 from 11.02.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Enerģētiķu iela 7 – 65, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 142 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.95 0.09 0
Personal income tax (thousands, €) 0.36 0 0
Statutory social insurance contributions (thousands, €) 1.03 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.03.2016
* 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 % 142 € 1 € 142 Latvia 14.03.2016 29.03.2016

Historical addresses

Rīga, Miera iela 36 Until 12.10.2012 12 years ago
Salaspils nov., Salaspils, Daugavas iela 2 - 67 Until 22.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (100.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (80.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (431.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 261.61 KB 22.03.2016 14.03.2016 1

Articles of Association

 PDF 273.26 KB 15.03.2016 14.03.2016 1

Articles of Association

 TIF 35.44 KB 15.10.2012 01.10.2012 1

Shareholders’ register

TIF 37.39 KB 15.10.2012 01.10.2012 1

Articles of Association

 TIF 55.44 KB 04.01.2011 23.12.2010 1

Memorandum of association

 TIF 99.4 KB 04.01.2011 23.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 22.12.2016 22.12.2016 2

Application

 TIF 137.75 KB 27.12.2016 29.11.2016 5

Confirmation or consent to legal address

 TIF 10.05 KB 27.12.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 29.03.2016 29.03.2016 2

Shareholders’ register

EDOC 286.89 KB 22.03.2016 14.03.2016 1

Articles of Association

 PDF 343.97 KB 15.03.2016 14.03.2016 1

Application

 PDF 466.94 KB 15.03.2016 14.03.2016 4

Protocols/decisions of a company/organisation

 PDF 369.57 KB 15.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 PDF 342.16 KB 15.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.2 KB 15.10.2012 12.10.2012 2

Application

 TIF 601.4 KB 15.10.2012 01.10.2012 4

Confirmation or consent to legal address

 TIF 35.96 KB 15.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

 TIF 68.86 KB 15.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 96.18 KB 04.01.2011 29.12.2010 2

Registration certificates

 TIF 142.16 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 30.06 KB 04.01.2011 23.12.2010 1

Application

 TIF 434.26 KB 04.01.2011 23.12.2010 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