TIME Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2010
Business form Limited Liability Company
Registered name "TIME Investments" SIA
Registration number, date 40003934721, 28.06.2007
VAT number None (excluded 13.05.2010) Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Rīga, Vesetas iela 7 Check address owners
Fixed capital 2 000 LVL , registered 28.06.2007 (registered payment 01.08.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 15.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 14.05.2010  TIF (179.28 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (45.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  TIF (29.26 KB)

2007

 Annual report 05.02.2009  TIF (949.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 183.86 KB 16.07.2008 16.08.2007 5

Articles of Association

 TIF 23.11 KB 02.07.2007 25.06.2007 2

Memorandum of Association

 TIF 36.41 KB 02.07.2007 25.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 14.05.2010 13.05.2010 1

Application

 TIF 34.02 KB 14.05.2010 07.05.2010 2

Power of attorney, act of empowerment

 TIF 14.57 KB 14.05.2010 06.05.2010 1

State Revenue Service decisions/letters/statements

 TIF 26.73 KB 14.05.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 24.03.2009 23.03.2009 1

Receipts on the publication and state fees

 TIF 13.31 KB 24.03.2009 18.03.2009 1

Application

 TIF 69.44 KB 24.03.2009 17.03.2009 3

Power of attorney, act of empowerment

 TIF 13.33 KB 24.03.2009 12.03.2009 1

Protocols/decisions of a company/organisation

 TIF 22.45 KB 24.03.2009 12.03.2009 1

Power of attorney, act of empowerment

 TIF 249.24 KB 24.03.2009 01.12.2008 10

Decisions / letters / protocols of public notaries

 TIF 83.55 KB 16.07.2008 15.07.2008 1

Receipts on the publication and state fees

 TIF 318.58 KB 16.07.2008 11.07.2008 2

Announcement regarding the legal address

 TIF 32 KB 16.07.2008 10.07.2008 1

Application

 TIF 492.97 KB 16.07.2008 10.07.2008 3

Receipts on the publication and state fees

 TIF 163.48 KB 16.07.2008 07.09.2007 1

Application

 TIF 326.42 KB 16.07.2008 06.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 47.1 KB 08.08.2007 01.08.2007 2

Application

 TIF 106.5 KB 08.08.2007 30.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 08.08.2007 30.07.2007 1

Receipts on the publication and state fees

 TIF 54.41 KB 08.08.2007 30.07.2007 2

Registration certificates

 TIF 25.1 KB 14.05.2010 28.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 02.07.2007 28.06.2007 1

Registration certificates

 TIF 16.49 KB 02.07.2007 28.06.2007 1

Announcement regarding the legal address

 TIF 7.87 KB 02.07.2007 25.06.2007 1

Application

 TIF 92.45 KB 02.07.2007 25.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.03 KB 02.07.2007 25.06.2007 1

Consent of a member of the Board / executive director

 TIF 12.85 KB 02.07.2007 25.06.2007 1

Receipts on the publication and state fees

 TIF 23.13 KB 02.07.2007 22.06.2007 2
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