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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ten Times SIA |
| Registration number, date | 40203036021, 01.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 100 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Lithuania | Lithuania |
|
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 | 01.12.2016 |
* 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 |
51 % | 51 | € 1 | € 51 | Lithuania | 01.12.2016 | 01.12.2016 |
Natural person |
49 % | 49 | € 1 | € 49 | Lithuania | 01.12.2016 | 01.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (497.8 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ten times shareholder decision 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (492.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ten times shareholder decision 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ten times shareholder decision 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (410.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (221.46 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 31.12.2017 | 26.04.2018 | PDF (194.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 165 KB | 28.11.2016 | 25.11.2016 | 10 |
Articles of Association |
DOC | 165 KB | 28.11.2016 | 25.11.2016 | 10 |
Memorandum of association |
220.51 KB | 28.11.2016 | 25.11.2016 | 5 | |
Memorandum of association |
220.51 KB | 28.11.2016 | 25.11.2016 | 5 | |
Shareholders’ register |
133.02 KB | 28.11.2016 | 25.11.2016 | 1 | |
Shareholders’ register |
133.02 KB | 28.11.2016 | 25.11.2016 | 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 |
RTF | 191.37 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.04 KB | 06.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.04 KB | 06.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 48.54 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.12.2016 | 01.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 36.72 KB | 28.11.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 31.12 KB | 28.11.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 31.12 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 51.5 KB | 28.11.2016 | 25.11.2016 | 10 |
Application |
2.83 MB | 28.11.2016 | 25.11.2016 | 9 | |
Application |
2.83 MB | 28.11.2016 | 25.11.2016 | 9 | |
Application |
EDOC | 2.69 MB | 28.11.2016 | 25.11.2016 | 9 |
Confirmation or consent to legal address |
DOC | 32 KB | 28.11.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 28.11.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.97 KB | 28.11.2016 | 25.11.2016 | 1 |
Memorandum of association |
EDOC | 220.45 KB | 28.11.2016 | 25.11.2016 | 5 |
Power of attorney, act of empowerment |
DOCX | 36.78 KB | 28.11.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 36.78 KB | 28.11.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.04 KB | 28.11.2016 | 25.11.2016 | 1 |
Shareholders’ register |
EDOC | 136.09 KB | 28.11.2016 | 25.11.2016 | 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