Timeless health&beauty Europe, SIA

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 "Timeless health&beauty Europe" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203100881, 23.10.2017
Register, Included in The Register Commercial register, 23.10.2017
SEPA identifier LV61ZZZ40203100881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203100881 Is active 04.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 53 - 7, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 53 - 7, Rīga, LV-1011
Fixed capital Paid capital - 800 000.00 EUR (Registered in State Enterprise register 16.01.2020)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 61303838
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 (7)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MP TECHNOLOGIE GMBH&Co. KG(Registration number: A 5700)Waltrup 16, Altenberge, D-48341
From 10.11.2023 2875 50.00 EUR 143 750.00 EUR 17.96875 % 2875 15.11.2023
Document country on the date of registration: Germany
Sabiedrība ar ierobežotu atbildību "Masins Consult"(40203096938)Rīga, Ģertrūdes iela 53 - 7
From 10.11.2023 13125 50.00 EUR 656 250.00 EUR 82.03125 % 13125 15.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Italy

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.11.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 127078 - 127096
 127078 - 127096
Net turnover
  85324 - 85328 , Major
 85324 - 85328 		Major
Profit or loss
  99051
 99051
Equity capital
  108245
 108245
Fixed assets
  13473
 13473
Balance
  21103
 21103
Tangible assets
  62899 - 62916
 62899 - 62916
Liquidity
  67451 - 67456 , Companies
 67451 - 67456 		Companies
Profitability
  85623 , Companies
 85623 		Companies

About the company's comparative indices

Timeless health&beauty Europe mentioned in newspapers   Timeless health&beauty Europe zo.lv catalogue
Legal address on the map
Timeless health&beauty Europe Legal address on the map
Publications (0)