TIMESTREAM, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMESTREAM" |
| Registration number, date | 40103285874, 13.04.2010 |
| VAT number | None (excluded 05.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2010 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 55 000 EUR , registered 17.04.2015 (registered payment 08.09.2016: 55 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 4.78 |
| Personal income tax (thousands, €) | 0 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.65 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 01.03.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (440.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| new-725 2013 Timestream gada parskats podpisannij - Copy (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Timestream 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Timestream 2011 | |||||
2010 |
Annual report | 13.04.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums timestream | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.66 KB | 05.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 23.66 KB | 05.09.2016 | 05.09.2016 | 1 |
Articles of Association |
TIF | 480.64 KB | 22.04.2015 | 14.04.2015 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 64.1 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 55.81 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
DOCX | 26.77 KB | 19.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
DOCX | 26.77 KB | 19.02.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 2.38 MB | 25.02.2014 | 14.02.2014 | 13 |
Shareholders’ register |
TIF | 23.32 KB | 10.06.2010 | 04.06.2010 | 1 |
Registration certificates of foreign companies |
TIF | 76.01 KB | 10.06.2010 | 18.05.2010 | 4 |
Articles of Association |
TIF | 26.85 KB | 10.06.2010 | 08.04.2010 | 1 |
Memorandum of Association |
TIF | 17.42 KB | 10.06.2010 | 08.04.2010 | 1 |
Registration certificates of foreign companies |
TIF | 66.76 KB | 10.06.2010 | 02.02.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.22 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.53 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.22 KB | 04.10.2016 | 04.10.2016 | 1 |
Application |
EDOC | 1.86 MB | 30.09.2016 | 29.09.2016 | 4 |
Application |
1.95 MB | 30.09.2016 | 29.09.2016 | 4 | |
Application |
1.95 MB | 30.09.2016 | 29.09.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
14.46 KB | 09.09.2016 | 05.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.96 KB | 09.09.2016 | 05.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
14.46 KB | 09.09.2016 | 05.09.2016 | 2 | |
Application |
6.5 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
6.5 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
EDOC | 6.23 MB | 05.09.2016 | 05.09.2016 | 24 |
Shareholders’ register |
EDOC | 39.64 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 22.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 39.73 KB | 22.04.2015 | 14.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.76 KB | 22.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.89 KB | 22.04.2015 | 14.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.63 KB | 25.02.2014 | 19.02.2014 | 2 |
Application |
DOC | 77.5 KB | 19.02.2014 | 19.02.2014 | 2 |
Application |
DOC | 77.5 KB | 19.02.2014 | 19.02.2014 | 2 |
Application |
EDOC | 48.86 KB | 19.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
EDOC | 43.08 KB | 19.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.22 MB | 25.02.2014 | 14.02.2014 | 6 |
Application |
TIF | 296.81 KB | 25.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 06.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 54.49 KB | 06.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 19.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 138.43 KB | 19.04.2013 | 10.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 19.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 17.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 241.35 KB | 17.05.2012 | 09.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 17.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 330.71 KB | 01.03.2012 | 27.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.51 KB | 01.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 24.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 305.28 KB | 24.08.2011 | 18.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 71.58 KB | 01.03.2012 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 10.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 100.95 KB | 10.06.2010 | 04.06.2010 | 3 |
Consent of members of the supervisory board |
TIF | 31 KB | 10.06.2010 | 04.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 10.06.2010 | 04.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 10.06.2010 | 04.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 195.89 KB | 10.06.2010 | 18.05.2010 | 8 |
document.Ā3 |
TIF | 64.76 KB | 10.06.2010 | 18.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 10.06.2010 | 13.04.2010 | 1 |
Registration certificates |
TIF | 60.52 KB | 10.06.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 10.06.2010 | 08.04.2010 | 1 |
Application |
TIF | 102.03 KB | 10.06.2010 | 08.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 10.06.2010 | 08.04.2010 | 1 |
document.Ā3 |
TIF | 50.24 KB | 10.06.2010 | 02.02.2010 | 3 |
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