Modular Glass System Neo Europe, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
47 by profit
83 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Modular Glass System Neo Europe" SIA
Registration number, date 40203040563, 23.12.2016
VAT number LV40203040563 from 12.06.2018 Europe VAT register
Register, date Commercial Register, 23.12.2016
Legal address Rītausmas iela 23, Rīga, LV-1058 Check address owners
Fixed capital 26 000 EUR, registered payment 12.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 13.42 10.27 10.89
Personal income tax (thousands, €) 5.79 3.9 4.53
Statutory social insurance contributions (thousands, €) 9.88 6.78 6.61
Average employees count 4 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2018
Ukraine Ukraine

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   07.09.2018
* 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 % 26 000 € 1 € 26 000 Ukraine 10.08.2018 07.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.83 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (640.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.78 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (1.39 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (940.89 KB) €11.00

2017

 Annual report 23.12.2016 - 31.12.2017 07.03.2018  PDF (2.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.8 KB 23.08.2018 10.08.2018 8

Amendments to the Articles of Association

 TIF 13.97 KB 08.12.2017 07.12.2017 1

Articles of Association

 TIF 68.08 KB 08.12.2017 07.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 19.43 KB 08.12.2017 07.12.2017 1

Shareholders’ register

TIF 84.24 KB 08.12.2017 07.12.2017 3

Articles of Association

 TIF 16.01 KB 02.01.2017 22.12.2016 1

Memorandum of Association

 TIF 40.79 KB 02.01.2017 22.12.2016 1

Shareholders’ register

TIF 69.22 KB 02.01.2017 22.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.8 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 07.09.2018 07.09.2018 2

Consent of a member of the Board / executive director

 TIF 338.76 KB 04.09.2018 29.08.2018 7

Application

 TIF 196.67 KB 23.08.2018 22.08.2018 5

Protocols/decisions of a company/organisation

 TIF 272.91 KB 21.08.2018 10.08.2018 8

Power of attorney, act of empowerment

 TIF 22.48 KB 20.08.2018 07.08.2018 1

Power of attorney, act of empowerment

 TIF 22.12 KB 20.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 12.12.2017 12.12.2017 2

Application

 TIF 145.92 KB 08.12.2017 07.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.91 KB 08.12.2017 07.12.2017 1

Appraisal reports

 TIF 57.14 KB 08.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

 TIF 19.65 KB 08.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 TIF 80.26 KB 08.12.2017 07.12.2017 3

Statement regarding the beneficial owners

 TIF 85.12 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 02.01.2017 23.12.2016 2

Announcement regarding the legal address

 TIF 14.37 KB 02.01.2017 22.12.2016 1

Application

 TIF 144.77 KB 02.01.2017 22.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 27.86 KB 02.01.2017 22.12.2016 1

Confirmation or consent to legal address

 TIF 11.15 KB 02.01.2017 22.12.2016 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