Timewise.lv, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Timewise.lv"
Registration number, date 40203502157, 17.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2023
Legal address "Lejastimotiņi", Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 100 EUR, registered payment 17.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
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   17.08.2023
* 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 % 100 € 1 € 100 Latvia 17.08.2023 17.08.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.6 KB 17.08.2023 16.08.2023 1

Articles of Association

PDF 145.2 KB 17.08.2023 04.08.2023 1

Memorandum of Association

PDF 155.83 KB 17.08.2023 04.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 394 KB 17.08.2023 16.08.2023 1

Announcement regarding the legal address

PDF 172.82 KB 17.08.2023 04.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 79.6 KB 17.08.2023 04.08.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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