SIA "MyTime"

Basic information
Status Registered
Name SIA "MyTime"
Legal form Limited Liability Company
Reg. No 40103198473
Reg. date 29.10.2008
Register Commercial Register
Legal Address Kanāla iela 17, Alderi, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,845 EUR, 01.04.2016
Paid-in share capital, date 2,845 EUR, 01.04.2016
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40103198473 Registered Excluded
10.01.2009 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Last updated in the RE 30.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 29,053 EUR Net profit 11,953 EUR Equity 15,875 EUR Date submitted06.06.2024 Number of employees 1
Year2022 Net sales 19,050 EUR Net profit -10,455 EUR Equity -14,800 EUR Date submitted12.07.2023 Number of employees 1
Year2021 Net sales 18,515 EUR Net profit -3,632 EUR Equity -4,345 EUR Date submitted05.08.2022 Number of employees 1
Year2020 Net sales 25,871 EUR Net profit 9,595 EUR Equity -713 EUR Date submitted26.05.2021 Number of employees 1
Year2019 Net sales 30,238 EUR Net profit 6,162 EUR Equity -10,308 EUR Date submitted06.05.2020 Number of employees 1
Year2018 Net sales 7,133 EUR Net profit -16,250 EUR Equity -16,470 EUR Date submitted27.05.2019 Number of employees 2
Year2017 Net sales 17,601 EUR Net profit 1,871 EUR Equity -220 EUR Date submitted27.04.2018 Number of employees 2
Year2016 Net sales 29,213 EUR Net profit 974 EUR Equity -2,091 EUR Date submitted04.05.2017 Number of employees 2
Year2015 Net sales 27,643 EUR Net profit -5,008 EUR Equity -3,065 EUR Date submitted28.04.2016 Number of employees 3
Year2014 Net sales 38,854 EUR Net profit 338 EUR Equity 1,943 EUR Date submitted26.04.2015 Number of employees 4
Year2013 Net sales 36,458 LVL Net profit 877 LVL Equity 1,129 LVL Date submitted27.04.2014 Number of employees 5
Year2012 Net sales 44,156 LVL Net profit 1,861 LVL Equity 252 LVL Date submitted28.04.2013 Number of employees 5
Year2011 Net sales 37,250 LVL Net profit -2,742 LVL Equity -1,609 LVL Date submitted29.04.2012 Number of employees 5
Year2010 Net sales - Net profit - Equity - Date submitted22.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.06.2010 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,550 EUR Personal Income Tax60 EUR Other3,960 EUR Total5,570 EUR Number of employees1
Year2022 Social Insurance Contributions630 EUR Personal Income Tax40 EUR Other3,940 EUR Total4,610 EUR Number of employees1
Year2021 Social Insurance Contributions1,110 EUR Personal Income Tax110 EUR Other3,850 EUR Total5,070 EUR Number of employees1
Year2020 Social Insurance Contributions1,070 EUR Personal Income Tax540 EUR Other5,640 EUR Total7,250 EUR Number of employees1
Year2019 Social Insurance Contributions340 EUR Personal Income Tax270 EUR Other140 EUR Total750 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc)
09.09.2020 Amendments to the Articles of Association 03.09.2020 (edoc)
21.03.2018 Amendments to the Articles of Association 01.03.2018 (pdf)
14.03.2016 Amendments to the Articles of Association 14.03.2016 (PDF)
09.12.2010 Amendments to the Articles of Association 03.12.2010 (TIF)
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Announcement regarding the legal address (2)
09.12.2010 Announcement regarding the legal address 06.12.2010 (TIF) •
26.05.2009 Announcement regarding the legal address 29.09.2008 (TIF) •
Annual report (full) (18)
06.06.2024 2023 Annual report (full) (PDF)
12.07.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (JPG)
28.04.2016 2015 Annual report (full) (PDF)
26.04.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
22.06.2011 2010 Annual report (full) (TIF)
03.06.2010 2009 Annual report (full) (TIF)
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Application (7)
05.10.2020 Application 29.09.2020 (edoc) •
09.09.2020 Application 04.09.2020 (edoc) •
21.03.2018 Application 16.03.2018 (PDF) •
14.03.2016 Application 14.03.2016 (PDF) •
11.02.2014 Application 22.07.2013 (TIF) •
09.12.2010 Application 06.12.2010 (TIF) •
26.05.2009 Application 29.09.2008 (TIF) •
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Appraisal reports (1)
26.05.2009 Appraisal reports 21.10.2008 (TIF) •
Articles of Association (6)
05.10.2020 Articles of Association 29.09.2020 (edoc)
09.09.2020 Articles of Association 03.09.2020 (edoc)
21.03.2018 Articles of Association 01.03.2018 (pdf)
14.03.2016 Articles of Association 08.03.2016 (PDF)
09.12.2010 Articles of Association 03.12.2010 (TIF)
26.05.2009 Articles of Association 29.09.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.05.2009 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
Confirmation or consent to legal address (2)
21.03.2018 Confirmation or consent to legal address 12.03.2018 (pdf) •
11.02.2014 Confirmation or consent to legal address 22.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
11.02.2014 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
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Memorandum of association (2)
26.05.2009 Memorandum of association 09.10.2008 (TIF)
26.05.2009 Memorandum of association 26.09.2008 (TIF)
Orders/request/cover notes of court bailiffs (6)
30.01.2024 Orders/request/cover notes of court bailiffs 30.01.2024 (PDF) •
12.08.2019 Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
09.07.2019 Orders/request/cover notes of court bailiffs 09.07.2019 (EDOC) •
24.05.2017 Orders/request/cover notes of court bailiffs 24.05.2017 (EDOC) •
08.05.2017 Orders/request/cover notes of court bailiffs 08.05.2017 (EDOC) •
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Other documents (1)
11.02.2014 Other documents 22.07.2013 (TIF) •
Protocols/decisions of a company/organisation (7)
05.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
14.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (PDF) •
11.02.2014 Protocols/decisions of a company/organisation 22.07.2013 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
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Receipts on the publication and state fees (1)
26.05.2009 Receipts on the publication and state fees 01.10.2008 (TIF) •
Registration certificates (1)
26.05.2009 Registration certificates 29.10.2008 (TIF) •
Shareholders’ register (4)
21.03.2018 Shareholders’ register 01.03.2018 (pdf)
29.03.2016 Shareholders’ register 08.03.2016 (PDF)
11.02.2014 Shareholders’ register 22.07.2013 (TIF)
09.12.2010 Shareholders’ register 03.12.2010 (TIF)
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2024 (2)
06.06.2024 2023 Annual report (full) (PDF)
30.01.2024 Orders/request/cover notes of court bailiffs 30.01.2024 (PDF) •
2023 (1)
12.07.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (12)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc)
05.10.2020 Articles of Association 29.09.2020 (edoc)
05.10.2020 Application 29.09.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
09.09.2020 Amendments to the Articles of Association 03.09.2020 (edoc)
09.09.2020 Articles of Association 03.09.2020 (edoc)
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Application 04.09.2020 (edoc) •
06.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
12.08.2019 Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
09.07.2019 Orders/request/cover notes of court bailiffs 09.07.2019 (EDOC) •
27.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
27.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Confirmation or consent to legal address 12.03.2018 (pdf) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Articles of Association 01.03.2018 (pdf)
21.03.2018 Amendments to the Articles of Association 01.03.2018 (pdf)
21.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
21.03.2018 Shareholders’ register 01.03.2018 (pdf)
21.03.2018 Application 16.03.2018 (PDF) •
Show all
2017 (6)
24.05.2017 Orders/request/cover notes of court bailiffs 24.05.2017 (EDOC) •
08.05.2017 Orders/request/cover notes of court bailiffs 08.05.2017 (EDOC) •
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (JPG)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (7)
28.04.2016 2015 Annual report (full) (PDF)
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
29.03.2016 Shareholders’ register 08.03.2016 (PDF)
14.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (PDF) •
14.03.2016 Articles of Association 08.03.2016 (PDF)
14.03.2016 Amendments to the Articles of Association 14.03.2016 (PDF)
14.03.2016 Application 14.03.2016 (PDF) •
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2015 (1)
26.04.2015 2014 Annual report (full) (HTML)
2014 (7)
27.04.2014 2013 Annual report (full) (HTML)
11.02.2014 Confirmation or consent to legal address 22.07.2013 (TIF) •
11.02.2014 Shareholders’ register 22.07.2013 (TIF)
11.02.2014 Protocols/decisions of a company/organisation 22.07.2013 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
11.02.2014 Other documents 22.07.2013 (TIF) •
11.02.2014 Application 22.07.2013 (TIF) •
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2013 (1)
28.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
22.06.2011 2010 Annual report (full) (TIF)
2010 (8)
09.12.2010 Amendments to the Articles of Association 03.12.2010 (TIF)
09.12.2010 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
09.12.2010 Announcement regarding the legal address 06.12.2010 (TIF) •
09.12.2010 Shareholders’ register 03.12.2010 (TIF)
09.12.2010 Application 06.12.2010 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
09.12.2010 Articles of Association 03.12.2010 (TIF)
03.06.2010 2009 Annual report (full) (TIF)
Show all
2009 (11)
26.05.2009 Memorandum of association 26.09.2008 (TIF)
26.05.2009 Memorandum of association 09.10.2008 (TIF)
26.05.2009 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
26.05.2009 Announcement regarding the legal address 29.09.2008 (TIF) •
26.05.2009 Application 29.09.2008 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
26.05.2009 Receipts on the publication and state fees 01.10.2008 (TIF) •
26.05.2009 Registration certificates 29.10.2008 (TIF) •
26.05.2009 Appraisal reports 21.10.2008 (TIF) •
26.05.2009 Articles of Association 29.09.2008 (TIF)
26.05.2009 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 13:23 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.