Time24, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Time24"
Registration number, date 41203071717, 29.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2020
Legal address Gobas iela 8 – 2, Rīga, LV-1016 Check address owners
Fixed capital 100 EUR, registered payment 29.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 915.53 0.00 0.00 0.00 12.11.2024
15.10.2024 1 895.37 0.00 0.00 0.00 15.10.2024
09.09.2024 1 869.45 0.00 0.00 0.00 09.09.2024
19.08.2024 1 854.33 0.00 0.00 0.00 19.08.2024
16.07.2024 1 829.85 0.00 0.00 0.00 16.07.2024
17.06.2024 1 808.29 0.00 0.00 0.00 17.06.2024
14.05.2024 1 784.53 0.00 0.00 0.00 14.05.2024
08.04.2024 1 758.61 0.00 0.00 0.00 08.04.2024
07.03.2024 1 735.57 0.00 0.00 0.00 07.03.2024
07.02.2024 1 714.69 0.00 0.00 0.00 07.02.2024
09.01.2024 1 693.85 0.00 0.00 0.00 09.01.2024
Source: SRS
Check online actual tax payments in SRS

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pulksteņu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2024
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   28.03.2024
* 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

100 % 10 € 10 € 100 Latvia 21.03.2024 28.03.2024

Apply information changes

ML

"Time24", SIA

Matīsa 35, Rīga, LV-1001 Check address owners

Pulksteņu labošana

Historical addresses

Rīga, Lokomotīves iela 60 - 13 Until 28.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.59 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (933.76 KB) €11.00

2020

 Annual report 29.04.2020 - 31.12.2020 17.09.2021  PDF (880.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.39 KB 28.03.2024 21.03.2024 1

Articles of Association

 DOCX 27.18 KB 29.04.2020 24.04.2020 1

Articles of Association

 DOCX 27.18 KB 29.04.2020 24.04.2020 1

Memorandum of Association

 DOCX 28.97 KB 29.04.2020 24.04.2020 1

Memorandum of Association

 DOCX 28.97 KB 29.04.2020 24.04.2020 1

Shareholders’ register

DOCX 17.46 KB 29.04.2020 24.04.2020 1

Shareholders’ register

DOCX 17.46 KB 29.04.2020 24.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 33.86 KB 28.03.2024 21.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.2 KB 28.03.2024 21.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.28 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 29.04.2020 29.04.2020 2

Articles of Association

 EDOC 28.48 KB 29.04.2020 24.04.2020 1

Application

 DOCX 34.92 KB 29.04.2020 24.04.2020 3

Application

 DOCX 34.92 KB 29.04.2020 24.04.2020 3

Application

 EDOC 43.93 KB 29.04.2020 24.04.2020 3

Memorandum of Association

 EDOC 30.25 KB 29.04.2020 24.04.2020 1

Shareholders’ register

EDOC 23.69 KB 29.04.2020 24.04.2020 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