Timedivision, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
74 by profit
55 by paid taxes
19 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 "Timedivision" |
| Registration number, date | 40003538522, 28.03.2001 |
| VAT number | None (excluded 14.04.2020) Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Aiviekstes iela 24, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 3.69 | 7.85 | 6.7 |
| Personal income tax (thousands, €) | 1.4 | 1.73 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 6.11 | 5.41 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | 01.09.2023 | 07.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TD grupa" | Until 01.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 90-8 | Until 14.04.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Carnikava, Rožu iela 7 | Until 23.04.2008 | 17 years ago |
| Rīga, Lāčplēša iela 87-205 | Until 20.03.2009 | 16 years ago |
| Rīga, Zaķusalas krastmala 3 | Until 09.02.2010 | 15 years ago |
| Rīga, Valguma iela 5-3 | Until 22.01.2016 | 9 years ago |
| Iecavas nov., Dzimtmisa, "Līvmaņi" | Until 01.07.2021 | 4 years ago |
| Bauskas nov., Iecavas pag., Dzimtmisa, "Līvmaņi" | Until 08.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TD vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TD GP vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TD GP vadzin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TD GP vadzin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190409 164337 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin TD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZ | |||||
2013 |
Annual report | 14.07.2014 | TIF (678.69 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (540 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (423.19 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (404.74 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (343.74 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (446.61 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (402.14 KB) | ||
2006 |
Annual report | 19.01.2009 | TIF (552.52 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (481.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.32 KB | 07.09.2023 | 01.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 46.84 KB | 15.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.68 MB | 15.03.2016 | 11.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.28 KB | 07.09.2023 | 07.09.2023 | 4 |
Application |
EDOC | 51.63 KB | 08.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 15.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 72.21 KB | 15.03.2016 | 15.03.2016 | 14 |
Application |
EDOC | 92.15 KB | 15.03.2016 | 15.03.2016 | 14 |
Articles of Association |
EDOC | 46.84 KB | 15.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 15.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.41 KB | 15.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.68 MB | 15.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 22.01.2016 | 22.01.2016 | 2 |
Confirmation or consent to legal address |
DOC | 91.5 KB | 19.01.2016 | 18.01.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 50.56 KB | 19.01.2016 | 18.01.2016 | 1 |
Application |
DOCX | 29.23 KB | 07.01.2016 | 06.01.2016 | 1 |
Application |
EDOC | 49.26 KB | 07.01.2016 | 06.01.2016 | 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.
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