TIMESAVING, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
91 by profit
88 by paid taxes
50 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 "TIMESAVING" |
| Registration number, date | 40003948967, 21.08.2007 |
| VAT number | LV40003948967 from 31.10.2007 Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Zemitāna iela 9 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.12.2021 |
| 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, €) | 206.55 | 210.81 | 194.78 |
| Personal income tax (thousands, €) | 23.46 | 23.23 | 20.7 |
| Statutory social insurance contributions (thousands, €) | 45.25 | 46.67 | 40.32 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
|
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 | Chairperson of the Board | Right to represent individually | 19.01.2015 |
* 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 |
82 % | 8 200 | € 1 | € 8 200 | Latvia | 25.11.2021 | 25.03.2024 |
SIA "TIMESAVING"Reg. no. 40003948967
|
18 % | 1 800 | € 1 | € 1 800 | Latvia | 25.11.2021 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Timesaving ID & IT solutions" | Until 25.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 15-20 | Until 23.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Andrejostas iela 6 | Until 25.10.2012 | 12 years ago |
| Rīga, Andrejostas iela 4A | Until 02.02.2016 | 8 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
| Rīga, Zemitāna iela 9 | Until 05.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Document 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (331.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (556.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (570.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (317.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2016 | PDF (373.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums2dTS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (70.1 KB) | |
2008 |
Annual report | 29.06.2009 | TIF (442.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.75 KB | 09.12.2021 | 25.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 17.08.2021 | 09.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 21.01.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 42.82 KB | 21.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 104.28 KB | 21.01.2015 | 14.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 26.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 13.18 KB | 26.10.2012 | 10.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 22.03.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 20 KB | 22.03.2010 | 16.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.6 KB | 22.03.2010 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 22.03.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 28.14 KB | 06.09.2007 | 16.08.2007 | 1 |
Memorandum of Association |
TIF | 67.48 KB | 06.09.2007 | 16.08.2007 | 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 | 62.06 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 47.15 KB | 09.12.2021 | 26.11.2021 | 3 |
Application |
DOCX | 47.15 KB | 09.12.2021 | 26.11.2021 | 3 |
Articles of Association |
EDOC | 22.9 KB | 09.12.2021 | 25.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.76 KB | 09.12.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.19 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 09.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.34 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 48.01 KB | 17.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 48.01 KB | 17.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 17.08.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.09.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 13.09.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 13.09.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 29.09.2016 | 14.04.2016 | 2 |
Application |
DOCX | 27.05 KB | 13.09.2016 | 14.04.2016 | 2 |
Application |
EDOC | 39.98 KB | 13.09.2016 | 14.04.2016 | 2 |
Application |
DOCX | 27.05 KB | 13.09.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.02.2016 | 02.02.2016 | 2 |
Application |
DOCX | 26.61 KB | 28.01.2016 | 26.01.2016 | 2 |
Application |
EDOC | 39.42 KB | 28.01.2016 | 26.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 04.02.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 21.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 176.15 KB | 21.01.2015 | 14.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.44 KB | 21.01.2015 | 14.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 26.10.2012 | 25.10.2012 | 1 |
Registration certificates |
TIF | 58.11 KB | 26.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 74.86 KB | 26.10.2012 | 18.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 26.10.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 26.10.2012 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 26.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 22.03.2010 | 18.03.2010 | 2 |
Sample report |
TIF | 23.94 KB | 22.03.2010 | 17.11.2009 | 1 |
Application |
TIF | 159.52 KB | 22.03.2010 | 16.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 22.03.2010 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 22.03.2010 | 16.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.31 KB | 22.03.2010 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 24.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 67.45 KB | 24.03.2009 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 24.03.2009 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 06.09.2007 | 21.08.2007 | 2 |
Registration certificates |
TIF | 41.41 KB | 06.09.2007 | 21.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 06.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 1.02 MB | 06.09.2007 | 16.08.2007 | 7 |
Appraisal reports |
TIF | 37.37 KB | 06.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 06.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.48 KB | 06.09.2007 | 16.08.2007 | 2 |
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