Tempus line, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
52 by profit
58 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tempus line"
Registration number, date 40103635735, 12.02.2013
VAT number LV40103635735 from 20.02.2013 Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Ulbrokas iela 19A, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2014
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, €) 99.69 148.85 92.16
Personal income tax (thousands, €) 25.64 24.14 16.65
Statutory social insurance contributions (thousands, €) 50.41 45.71 47.11
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2024
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   27.02.2023
* 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

51.96 % 1 455 € 1 € 1 455 Latvia 28.05.2024 31.05.2024

Natural person

48.04 % 1 345 € 1 € 1 345 Latvia 28.05.2024 31.05.2024

Apply information changes

ML

"Tempus Line", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Loģistika

http://www.tempusline.lv

Historical addresses

Rīga, Sofijas iela 6-17 Until 07.03.2014 10 years ago
Rīga, Dzelzavas iela 120S Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
GP vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Tempus PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Tempus PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Tempus PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Tempus PDF

2013

 Annual report 12.02.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Tempus PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.98 KB 31.05.2024 28.05.2024 1

Shareholders’ register

TIF 28.87 KB 23.02.2023 22.02.2023 1

Shareholders’ register

TIF 106.82 KB 09.03.2021 01.02.2021 2

Articles of Association

 TIF 40.92 KB 08.09.2014 02.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.29 KB 08.09.2014 02.09.2014 1

Shareholders’ register

TIF 40.08 KB 08.09.2014 02.09.2014 2

Articles of Association

 TIF 12.68 KB 18.02.2013 07.02.2013 1

Memorandum of association

 TIF 18.34 KB 18.02.2013 07.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.5 KB 31.05.2024 31.05.2024 8

Application

 TIF 320.25 KB 23.02.2023 22.02.2023 8

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 12.03.2021 12.03.2021 1

Application

 TIF 722.45 KB 11.02.2021 03.02.2021 20

Decisions / letters / protocols of public notaries

 TIF 70.41 KB 08.09.2014 05.09.2014 2

Application

 TIF 112.79 KB 08.09.2014 02.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.97 KB 08.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

 TIF 57.06 KB 08.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.54 KB 10.03.2014 07.03.2014 1

Application

 TIF 345.63 KB 10.03.2014 04.03.2014 2

Confirmation or consent to legal address

 TIF 20.78 KB 10.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 18.02.2013 12.02.2013 2

Registration certificates

 TIF 60.22 KB 18.02.2013 12.02.2013 1

Confirmation or consent to legal address

 TIF 8.78 KB 18.02.2013 07.02.2013 1

Notice of a member of the supervisory board regarding the resignation

 TIF 91.5 KB 18.02.2013 07.02.2013 3
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