TimeBook, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 02.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TimeBook |
| Registration number, date | 40203295385, 23.02.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2021 |
| Legal address | Dīķa iela 19A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.02.2021 (registered payment 23.02.2021: 1 750 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.11.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.11.2023 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 23.02.2021 | 23.02.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 23.02.2021 | 23.02.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 23.02.2021 | 23.02.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 23.02.2021 | 23.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (126.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2025 | PDF (126.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (126.42 KB) | €11.00 |
2021 |
Annual report | 23.02.2021 - 31.12.2021 | 01.08.2022 | PDF (123.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.88 KB | 23.02.2021 | 09.02.2021 | 1 |
Articles of Association |
DOCX | 16.88 KB | 23.02.2021 | 23.12.2020 | 1 |
Memorandum of association |
DOCX | 22.9 KB | 23.02.2021 | 23.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.83 KB | 30.12.2025 | 30.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.45 KB | 14.04.2025 | 14.04.2025 | 1 | |
Application |
EDOC | 49.48 KB | 02.11.2023 | 15.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.39 KB | 02.11.2023 | 06.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.89 KB | 14.08.2023 | 14.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.29 KB | 24.11.2022 | 24.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 23.02.2021 | 23.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 16.44 KB | 23.02.2021 | 10.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 47.09 KB | 23.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 69.41 KB | 23.02.2021 | 10.02.2021 | 5 |
Application |
DOCX | 39.26 KB | 23.02.2021 | 10.02.2021 | 5 |
Shareholders’ register |
EDOC | 51.4 KB | 23.02.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
28.5 KB | 23.02.2021 | 08.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.92 KB | 23.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
154.61 KB | 23.02.2021 | 26.01.2021 | 1 | |
Articles of Association |
EDOC | 47.33 KB | 23.02.2021 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.46 KB | 23.02.2021 | 23.12.2020 | 1 | |
Memorandum of association |
EDOC | 52.79 KB | 23.02.2021 | 23.12.2020 | 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