New Time City, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
405 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
| Revidentu zinojums NTC 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| Revidentu zinojums NTC signed | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.09.2022 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 27.04.2021 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums New Time City 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums |
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 |
223.22 KB | 17.08.2021 | 14.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
223.22 KB | 17.08.2021 | 14.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 17.08.2021 | 15.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
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