Firma NEOSS, SIA
Limited Liability Company
Informational products
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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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Firma NEOSS" |
| Registration number, date | 40103152849, 17.02.1995 |
| VAT number | None (excluded 09.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Kaukāza iela 1 – 30, Rīga, LV-1006 Check address owners |
| Fixed capital | 5 650 EUR, registered payment 07.10.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.08 | 0 |
| 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
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2026 | 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 | 07.10.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Celtniecības apakšuzņēmēju sabiedrība "NEOSS" | Until 01.09.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Palīdzības iela 15-1a | Until 01.09.2004 | 22 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 15 | Until 26.07.2005 | 21 year ago |
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 03.07.2009 | 17 years ago |
| Babītes nov., Salas pag., "Upespļava" | Until 05.01.2022 | 4 years ago |
| Mārupes nov., Salas pag., Upespļava | Until 30.03.2022 | 4 years ago |
| Mārupes nov., Salas pag., "Upespļava" | Until 07.10.2026 | 5 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.05.2026 | PDF (385.51 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.05.2025 | PDF (77.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (77.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (76.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (77.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (219.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (190.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (230.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NEOSS VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Neoss VZ | JPEG | ||||
2013 |
Annual report | 17.06.2014 | TIF (1.1 MB) | ||
2012 |
Annual report | 09.09.2013 | TIF (671.45 KB) | ||
2011 |
Annual report | 05.09.2013 | TIF (650.13 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darbibas veids | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.08.2010 | RTF (46.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | TXT (844 B) | |
2007 |
Annual report | 04.11.2008 | TIF (303.04 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (457.85 KB) | ||
2004 |
Annual report | 05.10.2026 | TIF (715.9 KB) | ||
2003 |
Annual report | 05.10.2026 | TIF (558.02 KB) | ||
2002 |
Annual report | 05.10.2026 | TIF (478.26 KB) | ||
2001 |
Annual report | 05.10.2026 | TIF (451.47 KB) | ||
2000 |
Annual report | 05.10.2026 | TIF (309.95 KB) | ||
1999 |
Annual report | 05.10.2026 | TIF (425.01 KB) | ||
1998 |
Annual report | 05.10.2026 | TIF (787.72 KB) | ||
1997 |
Annual report | 05.10.2026 | TIF (841.23 KB) | ||
1996 |
Annual report | 05.10.2026 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 25.81 KB | 07.10.2026 | 28.09.2026 | 1 |
Shareholders’ register |
ASICE | 33.42 KB | 07.10.2026 | 28.09.2026 | 1 |
Shareholders’ register |
ASICE | 33.43 KB | 07.10.2026 | 28.09.2026 | 1 |
Articles of Association |
TIF | 31.32 KB | 05.10.2026 | 17.10.2007 | 1 |
Articles of Association |
TIF | 26.2 KB | 05.10.2026 | 26.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.69 KB | 05.10.2026 | 26.08.2004 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 05.10.2026 | 26.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 05.10.2026 | 22.10.2002 | 1 |
Articles of Association |
TIF | 470.28 KB | 05.10.2026 | 13.02.1995 | 10 |
Memorandum of association |
TIF | 168.93 KB | 05.10.2026 | 13.02.1995 | 3 |
Shareholders’ register |
TIF | 22.29 KB | 05.10.2026 | 13.02.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.63 KB | 07.10.2026 | 06.10.2026 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 20.44 KB | 06.10.2026 | 28.09.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 05.10.2026 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 05.10.2026 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 05.10.2026 | 23.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 05.10.2026 | 22.10.2007 | 1 |
Application |
TIF | 182.15 KB | 05.10.2026 | 17.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 05.10.2026 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 05.10.2026 | 26.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 05.10.2026 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 05.10.2026 | 21.07.2005 | 1 |
Application |
TIF | 128.94 KB | 05.10.2026 | 20.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 05.10.2026 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 05.10.2026 | 01.09.2004 | 1 |
Registration certificates |
TIF | 62.69 KB | 05.10.2026 | 01.09.2004 | 1 |
Application |
TIF | 125.88 KB | 05.10.2026 | 31.08.2004 | 4 |
Announcement regarding the legal address |
TIF | 13.01 KB | 05.10.2026 | 26.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.78 KB | 05.10.2026 | 26.08.2004 | 1 |
Consent of the auditor |
TIF | 10.15 KB | 05.10.2026 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 05.10.2026 | 26.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 05.10.2026 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 05.10.2026 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.62 KB | 05.10.2026 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 05.10.2026 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 05.10.2026 | 17.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 05.10.2026 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 05.10.2026 | 21.05.2003 | 1 |
Sample report |
TIF | 26.24 KB | 05.10.2026 | 21.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 05.10.2026 | 29.04.2003 | 1 |
Other documents |
TIF | 9.85 KB | 05.10.2026 | 27.02.2003 | 1 |
Other documents |
TIF | 21.57 KB | 05.10.2026 | 26.02.2003 | 2 |
Warning from an official of authority |
TIF | 40.33 KB | 05.10.2026 | 26.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.07 KB | 05.10.2026 | 19.02.2003 | 1 |
Other documents |
TIF | 13.38 KB | 05.10.2026 | 21.12.2002 | 1 |
Other documents |
TIF | 10.29 KB | 05.10.2026 | 20.11.2002 | 1 |
Other documents |
TIF | 26.15 KB | 05.10.2026 | 19.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 05.10.2026 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 05.10.2026 | 22.10.2002 | 1 |
Submission/Application |
TIF | 24.51 KB | 05.10.2026 | 22.10.2002 | 1 |
Submission/Application |
TIF | 10.89 KB | 05.10.2026 | 22.10.2002 | 1 |
Sample report |
TIF | 9.79 KB | 05.10.2026 | 13.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 05.10.2026 | 17.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 05.10.2026 | 17.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 05.10.2026 | 17.02.1995 | 1 |
Registration certificates |
TIF | 106.23 KB | 05.10.2026 | 17.02.1995 | 2 |
Application |
TIF | 127.95 KB | 05.10.2026 | 14.02.1995 | 4 |
Appraisal reports |
TIF | 22.31 KB | 05.10.2026 | 13.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 05.10.2026 | 13.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 05.10.2026 | 13.02.1995 | 1 |
Copy of the personal identification document |
TIF | 161.81 KB | 05.10.2026 | 23.11.1993 | 2 |
Copy of the personal identification document |
TIF | 190.02 KB | 05.10.2026 | 21.05.1993 | 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