Timeless health&beauty Europe, SIA

Limited Liability Company, Micro company
Place in branch
887 by turnover
213 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Timeless health&beauty Europe" SIA
Registration number, date 40203100881, 23.10.2017
VAT number LV40203100881 from 04.12.2017 Europe VAT register
Register, date Commercial Register, 23.10.2017
Legal address Ģertrūdes iela 53 – 7, Rīga, LV-1011 Check address owners
Fixed capital 800 000 EUR, registered payment 16.01.2020
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, €) 1.67 16.69 16.95
Personal income tax (thousands, €) 0.62 8.54 13.65
Statutory social insurance contributions (thousands, €) 1.48 12.25 26.83
Average employees count 0 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Italy

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 Right to represent individually   09.12.2021
* 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

Sabiedrība ar ierobežotu atbildību "Masins Consult"

Reg. no. 40203096938
Rīga, Ģertrūdes iela 53 - 7

82.03 % 13 125 € 50 € 656 250 Latvia 10.11.2023 15.11.2023

MP TECHNOLOGIE GMBH&Co. KG

Reg. no. A 5700
Waltrup 16, Altenberge, D-48341

17.97 % 2 875 € 50 € 143 750 Germany 10.11.2023 15.11.2023

Apply information changes

ML

"Timeless health&beauty Europe", SIA

Baznīcas 31-15, Rīga LV-1010 Check address owners

Pārtikas tirdzniecība

http://www.nature-foods.eu

Historical company names

"Timeless health&beauty Europa" SIA Until 20.02.2024 9.5 months ago
Sabiedrība ar ierobežotu atbildību "Nature Foods" Until 15.11.2023 last year

Historical addresses

Rīga, Ģertrūdes iela 53 - 7 Until 10.09.2018 6 years ago
Rīga, Baznīcas iela 31 - 15 Until 31.08.2021 3 years ago
Rīga, Uriekstes iela 1 Until 07.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Timeless health beauty Europe GP vadi bas zin ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Nature foods GP vadi bas zin ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Nature foods GP vadi bas zin ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (84.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.09.2021  PDF (256.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (249.61 KB) €11.00

2017

 Annual report 23.10.2017 - 31.12.2017 05.09.2018  PDF (181.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 70.53 KB 20.02.2024 12.02.2024 1

Articles of Association

 EDOC 33.39 KB 15.11.2023 10.11.2023 1

Shareholders’ register

EDOC 37.91 KB 15.11.2023 10.11.2023 1

Shareholders’ register

TIF 86.34 KB 16.01.2020 19.12.2019 3

Amendments to the Articles of Association

 TIF 10.54 KB 13.01.2020 21.11.2019 1

Articles of Association

 TIF 132.95 KB 13.01.2020 21.11.2019 5

Regulations for the increase/reduction of the equity

 TIF 28.74 KB 13.01.2020 21.11.2019 1

Shareholders’ register

TIF 333.06 KB 13.10.2017 02.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.83 KB 19.10.2017 29.09.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.76 KB 19.10.2017 29.09.2017 5

Articles of Association

 TIF 15.88 KB 10.10.2017 28.09.2017 1

Memorandum of association

 TIF 102.4 KB 10.10.2017 28.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 277.17 KB 20.02.2024 13.02.2024 3

Protocols/decisions of a company/organisation

 EDOC 145.17 KB 20.02.2024 07.02.2024 2

Application

 EDOC 55.73 KB 15.11.2023 10.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 52.23 KB 15.11.2023 10.11.2023 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 07.01.2022 07.01.2022 1

Application

 DOCX 47.79 KB 07.01.2022 04.01.2022 1

Application

 DOCX 47.79 KB 07.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 09.12.2021 09.12.2021 2

Application

 EDOC 108.54 KB 07.12.2021 06.12.2021 21

Notice of a member of the Board regarding the resignation

 DOCX 17.03 KB 09.12.2021 29.11.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.03 KB 09.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 63.13 KB 07.12.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.48 KB 31.08.2021 31.08.2021 2

Application

 DOCX 48.65 KB 31.08.2021 27.08.2021 1

Application

 DOCX 48.65 KB 31.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 31.01.2020 31.01.2020 2

Application

 TIF 114.32 KB 28.01.2020 28.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 16.01.2020 16.01.2020 2

Application

 TIF 96.82 KB 13.01.2020 09.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 213.05 KB 16.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 201.64 KB 16.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.29 KB 13.01.2020 21.11.2019 1

Protocols/decisions of a company/organisation

 TIF 82.14 KB 13.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 11.10.2019 11.10.2019 2

Application

 TIF 262.78 KB 09.10.2019 30.08.2019 8

Protocols/decisions of a company/organisation

 TIF 139.94 KB 09.10.2019 29.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 10.09.2018 10.09.2018 2

Application

 TIF 232.78 KB 06.09.2018 05.09.2018 4

Power of attorney, act of empowerment

 TIF 24.71 KB 06.09.2018 04.09.2018 1

Confirmation or consent to legal address

 TIF 26.42 KB 06.09.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 23.10.2017 23.10.2017 2

Power of attorney, act of empowerment

 TIF 23.85 KB 13.10.2017 12.10.2017 1

Power of attorney, act of empowerment

 TIF 193.95 KB 19.10.2017 05.10.2017 7

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 10.10.2017 03.10.2017 1

Application

 TIF 379.33 KB 19.10.2017 02.10.2017 7

Announcement regarding the legal address

 TIF 11.29 KB 10.10.2017 02.10.2017 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