Temporal, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
9K+ by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Temporal
Registration number, date 40203338010, 12.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2021
Legal address Katrīnas dambis 26 – 35, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 25.03.2025
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, €) 5.3 0 0
Personal income tax (thousands, €) 1.93 0 0
Statutory social insurance contributions (thousands, €) 3.31 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2025
Latvia India

Control type: as a company member/shareholder

Natural person From 07.03.2025
Latvia India

Control type: as a company member/shareholder

Natural person From 07.03.2025
Latvia India

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   07.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2025
* 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

33.33 % 1 000 € 1 € 1 000 21.03.2025 25.03.2025

Natural person

33.33 % 1 000 € 1 € 1 000 21.03.2025 25.03.2025

Natural person

33.33 % 1 000 € 1 € 1 000 21.03.2025 25.03.2025

Historical addresses

Ropažu nov., Ropažu pag., Zaķumuiža, Vidzemes prospekts 10 - 3 Until 07.03.2025 25 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (1.78 MB)

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.77 MB) €11.00

2022

Annual report 12.08.2021 - 31.12.2022 21.06.2023  PDF (80.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.84 KB 25.03.2025 21.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.17 KB 25.03.2025 21.03.2025 1

Shareholders’ register

EDOC 29.57 KB 25.03.2025 21.03.2025 1

Articles of Association

EDOC 45.35 KB 07.03.2025 06.03.2025 1

Shareholders’ register

EDOC 36.91 KB 07.03.2025 06.03.2025 1

Articles of Association

DOCX 19.09 KB 12.08.2021 09.08.2021 1

Articles of Association

DOCX 19.09 KB 12.08.2021 09.08.2021 1

Memorandum of Association

DOCX 20.23 KB 12.08.2021 09.08.2021 1

Memorandum of Association

DOCX 20.23 KB 12.08.2021 09.08.2021 1

Shareholders’ register

DOCX 20.33 KB 12.08.2021 09.08.2021 1

Shareholders’ register

DOCX 20.33 KB 12.08.2021 09.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.37 KB 25.03.2025 21.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.27 KB 25.03.2025 21.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.44 KB 25.03.2025 21.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.13 KB 25.03.2025 21.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 27.01 KB 25.03.2025 21.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 27.1 KB 25.03.2025 21.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 26.88 KB 25.03.2025 21.03.2025 1

Protocols/decisions of a company/organisation

EDOC 58.75 KB 25.03.2025 21.03.2025 1

Application

EDOC 85.26 KB 07.03.2025 06.03.2025 1

Protocols/decisions of a company/organisation

EDOC 48.7 KB 07.03.2025 06.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 12.08.2021 12.08.2021 2

Announcement regarding the legal address

DOCX 19.34 KB 12.08.2021 09.08.2021 1

Announcement regarding the legal address

DOCX 19.34 KB 12.08.2021 09.08.2021 1

Articles of Association

EDOC 24.23 KB 12.08.2021 09.08.2021 1

Application

DOCX 32.72 KB 12.08.2021 09.08.2021 3

Application

DOCX 32.72 KB 12.08.2021 09.08.2021 3

Memorandum of Association

EDOC 25.44 KB 12.08.2021 09.08.2021 1

Shareholders’ register

EDOC 25.62 KB 12.08.2021 09.08.2021 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
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