Timedivision, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
74 by profit
55 by paid taxes
19 by employees

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

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

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 PDF
TD vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
TD GP vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2022 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
TD GP vadzin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
TD GP vadzin DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190409 164337 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin TD PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZ PDF

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. Request documents in Company register