Timeless health&beauty Europe, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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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 Check SRS online VAT payers
	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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.02	1.67	16.69
Personal income tax (thousands, €)	0	0.62	8.54
Statutory social insurance contributions (thousands, €)	0	1.48	12.25
Average employees count	0	0	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS Redakcija NACE 2.1	Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
CSP industry Redakcija NACE 2.1	Bezalkoholisku dzērienu un pudelēs pildītu 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

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

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