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"Timeless health&beauty Europe" SIA

Basic information
Status Registered
Name "Timeless health&beauty Europe" SIA
Legal form Limited Liability Company
Reg. No 40203100881
Reg. date 23.10.2017
Register Commercial Register
Legal Address Ģertrūdes iela 53 - 7, Rīga, LV-1011
Registered share capital, date 800,000 EUR, 16.01.2020
Paid-in share capital, date 800,000 EUR, 16.01.2020
NACE 11.07 Manufacture of soft drinks and bottled waters
VAT payer
LV40203100881 Registered Excluded
04.12.2017 -
Last updated in the RE 20.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -28,940 EUR Equity -160,971 EUR Date submitted04.04.2025 Number of employees 0
Year2023 Net sales 54 EUR Net profit -13,992 EUR Equity -132,032 EUR Date submitted16.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -20,515 EUR Equity -118,040 EUR Date submitted27.05.2023 Number of employees 2
Year2021 Net sales 63,984 EUR Net profit -285,696 EUR Equity -97,524 EUR Date submitted02.08.2022 Number of employees 6
Year2020 Net sales 48,911 EUR Net profit -279,263 EUR Equity 129,024 EUR Date submitted27.09.2021 Number of employees 5
Year2019 Net sales 41,382 EUR Net profit -194,469 EUR Equity 408,287 EUR Date submitted14.10.2021 Number of employees 8
Year2018 Net sales 62,354 EUR Net profit -189,516 EUR Equity 552,756 EUR Date submitted13.04.2019 Number of employees 5
Year2017 Net sales 0 EUR Net profit -7,728 EUR Equity 742,272 EUR Date submitted05.09.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2023 Social Insurance Contributions1,480 EUR Personal Income Tax620 EUR Other-430 EUR Total1,670 EUR Number of employees0
Year2022 Social Insurance Contributions12,250 EUR Personal Income Tax8,540 EUR Other-4,100 EUR Total16,690 EUR Number of employees2
Year2021 Social Insurance Contributions26,830 EUR Personal Income Tax13,650 EUR Other-23,530 EUR Total16,950 EUR Number of employees6
Year2020 Social Insurance Contributions26,350 EUR Personal Income Tax14,200 EUR Other-7,770 EUR Total32,780 EUR Number of employees5
Year2019 Social Insurance Contributions50,210 EUR Personal Income Tax30,240 EUR Other-22,210 EUR Total58,240 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.01.2020 Amendments to the Articles of Association 21.11.2019 (TIF)
Announcement regarding the legal address (1)
10.10.2017 Announcement regarding the legal address 02.10.2017 (TIF) •
Annual report (full) (8)
04.04.2025 2024 Annual report (full) (PDF)
16.04.2024 2023 Annual report (full) (PDF)
27.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
14.10.2021 2019 Annual report (full) (PDF)
27.09.2021 2020 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
05.09.2018 2017 Annual report (full) (PDF)
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Application (10)
20.02.2024 Application 13.02.2024 (edoc) •
15.11.2023 Application 10.11.2023 (edoc) •
07.01.2022 Application 04.01.2022 (edoc) •
07.12.2021 Application 06.12.2021 (EDOC) •
31.08.2021 Application 27.08.2021 (edoc) •
28.01.2020 Application 28.01.2020 (TIF) •
13.01.2020 Application 09.01.2020 (TIF) •
09.10.2019 Application 30.08.2019 (TIF) •
06.09.2018 Application 05.09.2018 (TIF) •
19.10.2017 Application 02.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.01.2020 Application of shareholders or third persons for the acquisition of shares 21.11.2019 (TIF) •
Articles of Association (4)
20.02.2024 Articles of Association 12.02.2024 (edoc)
15.11.2023 Articles of Association 10.11.2023 (edoc)
13.01.2020 Articles of Association 21.11.2019 (TIF)
10.10.2017 Articles of Association 28.09.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2019 (EDOC) •
10.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF) •
Confirmation or consent to legal address (1)
06.09.2018 Confirmation or consent to legal address 23.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (10)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
Memorandum of association (1)
10.10.2017 Memorandum of association 28.09.2017 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
Power of attorney, act of empowerment (3)
06.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
19.10.2017 Power of attorney, act of empowerment 05.10.2017 (TIF) •
13.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
20.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
15.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (EDOC) •
13.01.2020 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
09.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.01.2020 Regulations for the increase/reduction of the equity 21.11.2019 (TIF)
Shareholders’ register (3)
15.11.2023 Shareholders’ register 10.11.2023 (edoc)
16.01.2020 Shareholders’ register 19.12.2019 (TIF)
13.10.2017 Shareholders’ register 02.10.2017 (TIF)
2025 (1)
04.04.2025 2024 Annual report (full) (PDF)
2024 (5)
16.04.2024 2023 Annual report (full) (PDF)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
20.02.2024 Application 13.02.2024 (edoc) •
20.02.2024 Articles of Association 12.02.2024 (edoc)
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2023 (6)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023 Articles of Association 10.11.2023 (edoc)
15.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (edoc) •
15.11.2023 Shareholders’ register 10.11.2023 (edoc)
15.11.2023 Application 10.11.2023 (edoc) •
27.05.2023 2022 Annual report (full) (PDF)
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2022 (3)
02.08.2022 2021 Annual report (full) (PDF)
07.01.2022 Application 04.01.2022 (edoc) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
2021 (8)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
09.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (EDOC) •
07.12.2021 Application 06.12.2021 (EDOC) •
14.10.2021 2019 Annual report (full) (PDF)
27.09.2021 2020 Annual report (full) (PDF)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
31.08.2021 Application 27.08.2021 (edoc) •
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2020 (11)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
28.01.2020 Application 28.01.2020 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2019 (EDOC) •
16.01.2020 Shareholders’ register 19.12.2019 (TIF)
13.01.2020 Amendments to the Articles of Association 21.11.2019 (TIF)
13.01.2020 Application of shareholders or third persons for the acquisition of shares 21.11.2019 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
13.01.2020 Articles of Association 21.11.2019 (TIF)
13.01.2020 Regulations for the increase/reduction of the equity 21.11.2019 (TIF)
13.01.2020 Application 09.01.2020 (TIF) •
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2019 (4)
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
09.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (TIF) •
09.10.2019 Application 30.08.2019 (TIF) •
13.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (5)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
06.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
06.09.2018 Confirmation or consent to legal address 23.08.2018 (TIF) •
06.09.2018 Application 05.09.2018 (TIF) •
05.09.2018 2017 Annual report (full) (PDF)
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2017 (11)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017 Power of attorney, act of empowerment 05.10.2017 (TIF) •
19.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017 Application 02.10.2017 (TIF) •
13.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
13.10.2017 Shareholders’ register 02.10.2017 (TIF)
10.10.2017 Memorandum of association 28.09.2017 (TIF)
10.10.2017 Announcement regarding the legal address 02.10.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF) •
10.10.2017 Articles of Association 28.09.2017 (TIF)
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