TEMPUS LIBERO, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
44 by paid taxes
21 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 "TEMPUS LIBERO" |
| Registration number, date | 40103835525, 10.10.2014 |
| VAT number | LV40103835525 from 17.10.2014 Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.07.2021)
- 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, €) | 210.91 | 201.23 | 99.96 |
| Personal income tax (thousands, €) | 46.9 | 44.96 | 26.34 |
| Statutory social insurance contributions (thousands, €) | 90.58 | 80.57 | 47.29 |
| Average employees count | 27 | 23 | 21 |
| Received COVID-19 downtime support | 23.07.2021, 1 375.12 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
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 |
|||
| Natural person | From 18.12.2019 | 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 | Member of the Board | Right to represent individually | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 24.08.2023 | 12.09.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 24.08.2023 | 12.09.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 24.08.2023 | 12.09.2023 |
"ĀRUP" SIAReg. no. 40103833350
|
20 % | 560 | € 1 | € 560 | Latvia | 24.08.2023 | 12.09.2023 |
Historical company names
| SIA "Sapņi Kokteiļi" | Until 28.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Purva iela 9 - 6 | Until 08.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums TL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (428.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (423.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (433.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (785.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 10.10.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.78 KB | 12.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 32.96 KB | 08.08.2023 | 11.07.2023 | 1 |
Shareholders’ register |
EDOC | 43.27 KB | 08.08.2023 | 11.07.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.4 KB | 20.07.2023 | 11.07.2023 | 2 |
Shareholders’ register |
DOCX | 19.26 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
TIF | 63.26 KB | 16.12.2019 | 12.12.2019 | 3 |
Shareholders’ register |
TIF | 70.02 KB | 16.12.2019 | 12.12.2019 | 3 |
Articles of Association |
TIF | 62.36 KB | 02.05.2016 | 25.04.2016 | 4 |
Shareholders’ register |
TIF | 66.83 KB | 02.05.2016 | 25.04.2016 | 4 |
Articles of Association |
TIF | 15.97 KB | 07.11.2014 | 29.09.2014 | 1 |
Memorandum of association |
TIF | 49.53 KB | 07.11.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 66.96 KB | 07.11.2014 | 29.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.01 KB | 11.01.2024 | 11.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.64 KB | 27.12.2023 | 27.12.2023 | 1 | |
Application |
EDOC | 52.87 KB | 12.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.85 KB | 12.09.2023 | 24.08.2023 | 1 |
Application |
EDOC | 48.01 KB | 08.08.2023 | 07.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
87.46 KB | 08.08.2023 | 15.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.88 KB | 08.08.2023 | 12.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.26 KB | 08.08.2023 | 12.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.61 KB | 08.08.2023 | 11.07.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.78 KB | 20.07.2023 | 11.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.18 KB | 20.07.2023 | 11.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.21 KB | 20.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.84 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 22.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 87.74 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 92.91 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 50.07 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.10.2020 | 05.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.29 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
TIF | 117.06 KB | 18.12.2019 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 140.79 KB | 16.12.2019 | 13.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.17 KB | 16.12.2019 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 02.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 71.08 KB | 02.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 02.05.2016 | 25.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 07.11.2014 | 10.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 07.11.2014 | 29.09.2014 | 1 |
Application |
TIF | 156.82 KB | 07.11.2014 | 29.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 07.11.2014 | 29.09.2014 | 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