New Time City, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "New Time City"
Legal form Joint stock company (AS)
Registration number, date 40203013194, 17.08.2016
Register, Included in The Register Commercial register, 17.08.2016
SEPA identifier LV34ZZZ40203013194
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Alūksnes nov., Jaunlaicenes pag., "Galdusalas 1", LV-4336 Other registered in this address
Postal address "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 10.06.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ACIV"(40103564273)Rīga, Alberta iela 13
From 08.07.2024 2500 40.00 EUR 100 000.00 EUR 66.66667 % 2500 16.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2024 1250 40.00 EUR 50 000.00 EUR 33.33333 % 1250 16.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 Latvia Latvia

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120257 - 120281
 120257 - 120281
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  4330
 4330
Equity capital
  11291
 11291
Fixed assets
  8599
 8599
Balance
  12181
 12181
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  2545 , Companies
 2545 		Companies

About the company's comparative indices

New Time City mentioned in newspapers   New Time City zo.lv catalogue
Legal address on the map
New Time City Legal address on the map
Publications (0)