Timeless Consult, SIA
Limited Liability Company
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 | Limited Liability Company |
| Registered name | Timeless Consult SIA |
| Registration number, date | 40203311529, 20.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2021 |
| Legal address | "Mežgarciems 4C", Mežgarciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.04.2021 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 20.04.2021 | 20.04.2021 |
Historical company names
| SIA "Izglītības iespēju centrs" | Until 19.01.2023 | last year |
|---|
Historical addresses
| Carnikavas nov., Mežgarciems, "Mežgarciems 4C" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.09.2024 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 20.04.2021 - 31.12.2021 | 07.05.2022 | PDF (77.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.4 KB | 19.01.2023 | 14.01.2023 | 1 |
Articles of Association |
EDOC | 18.69 KB | 19.01.2023 | 14.01.2023 | 1 |
Shareholders’ register |
DOCX | 10.73 KB | 20.04.2021 | 07.04.2021 | 1 |
Articles of Association |
DOCX | 11.12 KB | 20.04.2021 | 01.04.2021 | 1 |
Memorandum of Association |
DOCX | 11.06 KB | 20.04.2021 | 01.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 564.85 KB | 19.01.2023 | 14.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.17 KB | 19.01.2023 | 14.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 563.27 KB | 20.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 566.71 KB | 20.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.91 KB | 20.04.2021 | 07.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.09 KB | 20.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.52 KB | 20.04.2021 | 07.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 7.4 KB | 20.04.2021 | 01.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.4 KB | 20.04.2021 | 01.04.2021 | 1 |
Articles of Association |
EDOC | 18.8 KB | 20.04.2021 | 01.04.2021 | 1 |
Memorandum of Association |
EDOC | 18.71 KB | 20.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 6.94 KB | 20.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.05 KB | 20.04.2021 | 31.03.2021 | 1 |
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