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SIA "WORLD TIME LUXURY"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203248272

Reg. date

04.06.2020

Commercial Register

Legal Address

Druvas iela 14 - 4, Limbaži, LV-4001

Registered share capital, date

100 EUR, 04.06.2020

Paid-in share capital, date

100 EUR, 04.06.2020

NACE

63.10 Computing infrastructure, data processing, hosting and related activities

VAT payer

LV40203248272	Registered	Excluded
	09.11.2020	04.08.2021

Last updated in the RE

17.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (2)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (29)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
04.06.2020	Announcement regarding the legal address 29.04.2020 (edoc) •
04.06.2020	Announcement regarding the legal address 29.04.2020 (doc) •
Application (4)
05.05.2021	Application 23.04.2021 (TIF) •
10.12.2020	Application 13.11.2020 (TIF) •
04.06.2020	Application 29.04.2020 (edoc) •
04.06.2020	Application 29.04.2020 (docx) •
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Articles of Association (2)
04.06.2020	Articles of Association 29.04.2020 (docx)
04.06.2020	Articles of Association 29.04.2020 (edoc) •
Confirmation or consent to legal address (3)
26.04.2021	Confirmation or consent to legal address 23.04.2021 (TIF) •
04.06.2020	Confirmation or consent to legal address 01.06.2020 (edoc) •
04.06.2020	Confirmation or consent to legal address 01.06.2020 (pdf) •
Consent of a member of the Board / executive director (1)
04.12.2020	Consent of a member of the Board / executive director 10.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
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Memorandum of Association (2)
04.06.2020	Memorandum of Association 29.04.2020 (docx)
04.06.2020	Memorandum of Association 29.04.2020 (edoc) •
Power of attorney, act of empowerment (1)
04.12.2020	Power of attorney, act of empowerment 13.11.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
11.12.2020	Protocols/decisions of a company/organisation 13.11.2020 (EDOC) •
11.12.2020	Protocols/decisions of a company/organisation 13.11.2020 (docx) •
Shareholders’ register (4)
11.12.2020	Shareholders’ register 13.11.2020 (docx)
11.12.2020	Shareholders’ register 13.11.2020 (EDOC) •
04.06.2020	Shareholders’ register 29.04.2020 (docx)
04.06.2020	Shareholders’ register 29.04.2020 (edoc) •
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State Revenue Service decisions/letters/statements (1)
14.12.2021	State Revenue Service decisions/letters/statements 14.12.2021 (EDOC) •
2021 (8)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.12.2021	State Revenue Service decisions/letters/statements 14.12.2021 (EDOC) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
05.05.2021	Application 23.04.2021 (TIF) •
26.04.2021	Confirmation or consent to legal address 23.04.2021 (TIF) •
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2020 (21)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020	Protocols/decisions of a company/organisation 13.11.2020 (EDOC) •
11.12.2020	Protocols/decisions of a company/organisation 13.11.2020 (docx) •
11.12.2020	Shareholders’ register 13.11.2020 (docx)
11.12.2020	Shareholders’ register 13.11.2020 (EDOC) •
10.12.2020	Application 13.11.2020 (TIF) •
04.12.2020	Consent of a member of the Board / executive director 10.11.2020 (TIF) •
04.12.2020	Power of attorney, act of empowerment 13.11.2020 (TIF) •
04.06.2020	Announcement regarding the legal address 29.04.2020 (edoc) •
04.06.2020	Announcement regarding the legal address 29.04.2020 (doc) •
04.06.2020	Application 29.04.2020 (edoc) •
04.06.2020	Application 29.04.2020 (docx) •
04.06.2020	Articles of Association 29.04.2020 (docx)
04.06.2020	Articles of Association 29.04.2020 (edoc) •
04.06.2020	Confirmation or consent to legal address 01.06.2020 (edoc) •
04.06.2020	Confirmation or consent to legal address 01.06.2020 (pdf) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Memorandum of Association 29.04.2020 (docx)
04.06.2020	Memorandum of Association 29.04.2020 (edoc) •
04.06.2020	Shareholders’ register 29.04.2020 (docx)
04.06.2020	Shareholders’ register 29.04.2020 (edoc) •
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SIA "WORLD TIME LUXURY"

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