TIMES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIMES"
Registration number, date 40003371559, 16.12.1997
VAT number None (excluded 18.02.2019) Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Medņu iela 20, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2014
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, €) 3.49 2.39 0.83
Personal income tax (thousands, €) 1 0.57 0.4
Statutory social insurance contributions (thousands, €) 2.5 1.82 0.43
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

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.  04.10.2007
* 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 % 200 € 14 € 2 800 Latvia 02.06.2014 22.07.2014

Apply information changes

"Times", SIA

Sunīši, Medņu 20, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.timessystem.com

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 15.05.2002 22 years ago
Rīga, Aleksandra Čaka iela 96 Until 21.07.2005 19 years ago
Rīga, Braslas iela 20 Until 13.02.2009 15 years ago
Rīga, Struktoru iela 13-1 Until 07.01.2011 13 years ago
Garkalnes nov., Sunīši, Medņu iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (382.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (373.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (626.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (227.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (2.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (319.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (361.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (99.54 KB) €7.00

2013

Annual report 28.05.2014  TIF (333.94 KB)

2012

Annual report 23.04.2013  TIF (304.07 KB)

2011

Annual report 26.07.2012  TIF (332.79 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
TIMES vad zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (2.98 KB)

2007

Annual report 15.04.2008  TIF (784.21 KB)

2006

Annual report 30.07.2007  TIF (269.5 KB)

2005

Annual report 01.11.2006  TIF (134.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.98 KB 10.01.2011 20.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Sample report

TIF 20.64 KB 23.09.2010 06.12.1997 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