Temmpus, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Temmpus
Registration number, date 40103858829, 06.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 06.01.2015
Legal address Gravas iela 17 – 11A, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 19.10.2023
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, €) 1.32 0 8.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.10.2016
* 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 % 2 846 € 1 € 2 846 Latvia 16.10.2023 19.10.2023

Apply information changes

ML

"Temmpus", SIA

Pērses 4 k-1 - 1, Jūrmala, LV-2008 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Jūrmala, Pērses iela 4 k-1 - 1 Until 25.08.2023 last year
Rīga, Lokomotīves iela 94 - 19 Until 26.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (102.59 KB) €9.00

2015

 Annual report 06.01.2015 - 31.12.2015 20.04.2016  PDF (654.94 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.02 KB 19.10.2023 19.10.2023 1

Articles of Association

 EDOC 12.8 KB 19.10.2023 19.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.28 KB 19.10.2023 16.10.2023 1

Shareholders’ register

EDOC 33.74 KB 19.10.2023 16.10.2023 1

Shareholders’ register

DOC 33 KB 14.10.2016 01.09.2016 1

Shareholders’ register

DOC 33 KB 14.10.2016 01.09.2016 1

Articles of Association

 TIF 20.04 KB 05.02.2015 16.12.2014 1

Memorandum of Association

 TIF 35.45 KB 05.02.2015 16.12.2014 1

Shareholders’ register

TIF 60.41 KB 05.02.2015 16.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.14 KB 26.04.2024 23.04.2024 1

Application

 EDOC 98.37 KB 19.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.27 KB 19.10.2023 16.10.2023 1

Application

 EDOC 116.23 KB 25.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.35 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.35 KB 18.10.2016 18.10.2016 2

Application

 PDF 6.49 MB 14.10.2016 07.10.2016 25

Application

 EDOC 6.24 MB 14.10.2016 07.10.2016 25

Application

 PDF 6.49 MB 14.10.2016 07.10.2016 25

Shareholders’ register

EDOC 46.38 KB 14.10.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 12.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.51 KB 12.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 12.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.67 KB 08.06.2015 08.06.2015 2

Application

 EDOC 60.69 KB 25.05.2015 25.05.2015 4

Protocols/decisions of a company/organisation

 EDOC 25.4 KB 03.06.2015 22.05.2015 1

Shareholders’ register

EDOC 45.64 KB 03.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 05.02.2015 06.01.2015 2

Announcement regarding the legal address

 TIF 12.35 KB 05.02.2015 16.12.2014 1

Application

 TIF 350.83 KB 05.02.2015 16.12.2014 5

Confirmation or consent to legal address

 TIF 12.38 KB 05.02.2015 16.12.2014 1

Other documents

 TIF 385.09 KB 05.02.2015 07.01.2013 7
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