Timestop, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
16 by profit
14 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Timestop" |
| Registration number, date | 40003930950, 12.06.2007 |
| VAT number | LV40003930950 from 26.04.2017 Europe VAT register |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Lielā iela 18, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 15.88 | 34.32 | 9.82 |
| Personal income tax (thousands, €) | 2.07 | 17.77 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 7.13 | 0.54 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 27.03.2017 | |
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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.04.2021 | 27.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pasākumu producentu grupa "Timestop"" | Until 27.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krimuldas iela 1 | Until 02.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Lubānas iela 56 - 2 | Until 27.03.2017 | 7 years ago |
| Jēkabpils, Lielā iela 18 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (94.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (94.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (94.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (169.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.07 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (148.66 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (474.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.76 KB | 22.04.2021 | 13.04.2021 | 3 |
Shareholders’ register |
TIF | 75.1 KB | 15.04.2021 | 13.04.2021 | 3 |
Articles of Association |
TIF | 57.71 KB | 27.02.2018 | 23.02.2018 | 2 |
Shareholders’ register |
TIF | 182.22 KB | 27.02.2018 | 23.02.2018 | 4 |
Shareholders’ register |
TIF | 97.28 KB | 16.03.2017 | 13.03.2017 | 3 |
Shareholders’ register |
TIF | 48.54 KB | 23.03.2017 | 10.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.45 KB | 16.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 66.38 KB | 16.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
TIF | 15.41 KB | 06.09.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 19.28 KB | 29.04.2009 | 22.04.2009 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 29.04.2009 | 22.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 29.04.2009 | 21.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 19.06.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 44.16 KB | 19.06.2008 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 19.06.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 19.03 KB | 18.06.2007 | 07.06.2007 | 1 |
Memorandum of association |
TIF | 44.2 KB | 18.06.2007 | 06.06.2007 | 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 |
EDOC | 65.78 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
TIF | 275.82 KB | 22.04.2021 | 13.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.44 KB | 15.04.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 861.76 KB | 27.02.2018 | 26.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 27.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 310.27 KB | 16.03.2017 | 15.03.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 16.03.2017 | 13.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 23.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.64 KB | 16.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 06.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 104.5 KB | 06.09.2010 | 13.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 06.09.2010 | 01.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 29.04.2009 | 27.04.2009 | 2 |
Application |
TIF | 109.11 KB | 29.04.2009 | 22.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 29.04.2009 | 22.04.2009 | 2 |
Sample report |
TIF | 24.37 KB | 29.04.2009 | 22.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 29.04.2009 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 29.04.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.06 KB | 19.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 590.77 KB | 19.06.2008 | 28.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 19.06.2008 | 28.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 19.06.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 28.08.2007 | 02.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 28.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 62.48 KB | 28.08.2007 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 28.08.2007 | 30.07.2007 | 2 |
Registration certificates |
TIF | 35.41 KB | 29.04.2009 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 18.06.2007 | 12.06.2007 | 2 |
Registration certificates |
TIF | 17.2 KB | 18.06.2007 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 18.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 177.82 KB | 18.06.2007 | 07.06.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.96 KB | 18.06.2007 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 18.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 320.84 KB | 18.06.2007 | 06.06.2007 | 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