New Time City, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
405 by profit

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "New Time City"
Registration number, date 40203013194, 17.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2016
Legal address "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners
Fixed capital 150 000 EUR, registered payment 10.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 20.08.2021
Latvia Latvia

Control type: other

Natural person From 10.06.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.09.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.09.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   16.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.07.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "ACIV"

Reg. no. 40103564273
Rīga, Alberta iela 13

66.67 % 2 500 € 40 € 100 000 Latvia 08.07.2024 16.07.2024

Natural person

33.33 % 1 250 € 40 € 50 000 Latvia 08.07.2024 16.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums NTC 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 Time City EDOC
Vadibas zinojums New Time City 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums NTC signed EDOC
Vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 23.09.2022  ZIP
Annual report 2020 PDF
Konsolidetais zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 27.04.2021  ZIP
Annual report 2019 PDF
Konsolid tais zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums New Time City 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 17.08.2016 - 31.12.2017 30.03.2019  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.73 KB 16.07.2024 08.07.2024 1

Articles of Association

EDOC 43.66 KB 16.07.2024 08.07.2024 1

Articles of Association

DOCX 23.41 KB 10.06.2019 03.06.2019 2

Articles of Association

DOCX 23.41 KB 10.06.2019 03.06.2019 2

Regulations for the increase/reduction of the equity

DOC 49.5 KB 10.06.2019 03.06.2019 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 10.06.2019 03.06.2019 1

Articles of Association

TIF 29.24 KB 23.08.2016 03.08.2016 1

Memorandum of Association

TIF 65.29 KB 23.08.2016 03.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.79 KB 15.07.2024 15.07.2024 4

Protocols/decisions of a company/organisation

EDOC 63.79 KB 16.07.2024 08.07.2024 1

Consent of members of the supervisory board

EDOC 17.9 KB 15.07.2024 08.07.2024 1

Consent of members of the supervisory board

EDOC 17.93 KB 15.07.2024 08.07.2024 1

Consent of members of the supervisory board

EDOC 17.96 KB 15.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 27.09.2022 27.09.2022 2

Application

DOCX 48.71 KB 27.09.2022 21.09.2022 4

Application

DOCX 48.71 KB 27.09.2022 21.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 20.09.2021 20.09.2021 2

Application

DOCX 51.42 KB 20.09.2021 13.09.2021 1

Application

DOCX 51.42 KB 20.09.2021 13.09.2021 1

Application

DOCX 80.27 KB 20.08.2021 20.08.2021 1

Application

DOCX 80.27 KB 20.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 187.29 KB 20.08.2021 20.08.2021 2

Consent of a member of the Board / executive director

DOCX 13.05 KB 20.09.2021 17.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.07 KB 20.09.2021 17.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.07 KB 20.09.2021 17.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.05 KB 20.09.2021 17.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.58 KB 20.09.2021 17.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.58 KB 20.09.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 20.09.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 20.09.2021 17.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.38 KB 17.08.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.38 KB 17.08.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.25 KB 17.08.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.25 KB 17.08.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.33 KB 17.08.2021 14.01.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 223.22 KB 17.08.2021 14.01.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 223.22 KB 17.08.2021 14.01.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 373.66 KB 17.08.2021 15.10.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 373.66 KB 17.08.2021 15.10.2019 2

Justification supporting beneficial ownership disclosure statement

DOCX 14.33 KB 17.08.2021 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 20.06.2019 20.06.2019 2

Application

DOCX 46 KB 20.06.2019 17.06.2019 3

Application

EDOC 71.43 KB 20.06.2019 17.06.2019 3

Consent of members of the supervisory board

EDOC 23.91 KB 20.06.2019 17.06.2019 1

Consent of members of the supervisory board

DOCX 13.88 KB 20.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

DOCX 26.15 KB 20.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

EDOC 63.77 KB 20.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.06.2019 10.06.2019 2

Application

DOCX 40.25 KB 10.06.2019 05.06.2019 3

Application

EDOC 65.81 KB 10.06.2019 05.06.2019 3

Application

DOCX 40.25 KB 10.06.2019 05.06.2019 3

Statement of the Board regarding the payment of the equity

EDOC 39.21 KB 10.06.2019 04.06.2019 1

Statement of the Board regarding the payment of the equity

DOC 48 KB 10.06.2019 04.06.2019 1

Statement of the Board regarding the payment of the equity

DOC 48 KB 10.06.2019 04.06.2019 1

Articles of Association

EDOC 61 KB 10.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

EDOC 65.55 KB 10.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

DOCX 27.9 KB 10.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

DOCX 27.9 KB 10.06.2019 03.06.2019 2

Regulations for the increase/reduction of the equity

EDOC 46.5 KB 10.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.89 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

EDOC 69.46 KB 10.04.2018 05.04.2018 4

Statement regarding the beneficial owners

DOCX 45.04 KB 10.04.2018 05.04.2018 4

Statement regarding the beneficial owners

DOCX 45.04 KB 10.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 914.71 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

TIF 56.18 KB 09.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 27.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.7 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 17.08.2016 17.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 81.88 KB 23.08.2016 09.08.2016 1

Announcement regarding the legal address

TIF 13.72 KB 23.08.2016 03.08.2016 1

Application

TIF 1.14 MB 23.08.2016 03.08.2016 9

Confirmation or consent to legal address

TIF 20.53 KB 23.08.2016 03.08.2016 1

Consent of members of the supervisory board

TIF 120.8 KB 23.08.2016 03.08.2016 6

Protocols/decisions of a company/organisation

TIF 78.04 KB 23.08.2016 03.08.2016 2
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