Neo prim, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Neo prim"
Registration number, date 40103137106, 05.10.1994
VAT number LV40103137106 from 06.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Rīga, Tērbatas iela 32 Check address owners
Fixed capital 56 914 EUR, registered payment 17.03.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 833.70 909.44 880
Personal income tax (thousands, €) 104.16 92.41 136.79
Statutory social insurance contributions (thousands, €) 200.81 181.35 167.26
Average employees count 37 36 37
Received COVID-19 downtime support 10.06.2021, 14 283.36 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.06.2007
* 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 % 56 914 € 1 € 56 914 07.03.2016 17.03.2016

Apply information changes

"Neo Prim", SIA

Tērbatas 32, Rīga, LV-1011 Check address owners

Apģērbi: tirdzniecība

http://www.gerryweber.com

Historical company names

Sabiedrība ar ierobežotu atbildību "NEO PRIM" Until 08.06.2004 21 year ago

Historical addresses

Rīga, Miķeļa iela 1-33 Until 29.12.1995 30 years ago
Rīga, Tērbatas iela 32-9 Until 08.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.12.2023 - 30.11.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
5.12 Revidentes zi ojums 2024 NP EDOC
Vadi bas zin ojums Maza 2024 Neo prim EDOC

2023

 Annual report 01.12.2022 - 30.11.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
N 10 Revidentes zi ojums 2023 Neo prim EDOC
Vadi bas zin ojums 2023 Neo prim EDOC

2022

 Annual report 01.12.2021 - 30.11.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Neo prim elektr.par. PDF
vad. zin .22 EDOC

2021

 Annual report 01.12.2020 - 30.11.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Neo prim EDOC
vadi baszin.21 EDOC

2020

 Annual report 01.12.2019 - 30.11.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Neo prim zinojums elektroniski PDF
vad.l PDF

2019

 Annual report 01.12.2018 - 30.11.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Neo prim zin. PDF
vz PDF

2018

 Annual report 01.12.2017 - 30.11.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin18 PDF
zinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Neo prim PDF
dok PDF

2016

 Annual report 01.12.2015 - 30.11.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ16 001 JPG

2015

 Annual report 01.12.2014 - 30.11.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
VAD.Z.15 001 JPG

2014

 Annual report 01.12.2013 - 30.11.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadlem 001 JPG

2013

 Annual report 01.12.2012 - 30.11.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vad.zin.13 PDF

2012

 Annual report 01.12.2011 - 30.11.2012 26.03.2013  ZIP
1_HTML izdruka HTML
GP 30 11 2012 VADIBAS ZINOJUMS PDF

2011

 Annual report 01.12.2010 - 30.11.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

 Annual report 01.12.2009 - 30.11.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vad.zin. XML

2009

 Annual report 01.02.2010  TIF (728.33 KB)

2008

 Annual report 27.03.2009  TIF (1.27 MB)

2007

 Annual report 14.05.2008  TIF (763.01 KB)

2006

 Annual report 14.05.2007  TIF (451.32 KB)

2005

 Annual report 14.11.2006  PDF (673.12 KB)

2004

 Annual report 22.10.2008  TIF (392.2 KB)

2003

 Annual report 22.10.2008  TIF (367.09 KB)

2002

 Annual report 22.10.2008  TIF (409.64 KB)

2001

 Annual report 22.10.2008  TIF (362.11 KB)

2000

 Annual report 22.10.2008  TIF (356.77 KB)

1999

 Annual report 22.10.2008  TIF (1.05 MB)

1998

 Annual report 22.10.2008  TIF (437.77 KB)

1997

 Annual report 22.10.2008  TIF (1.01 MB)

1996

 Annual report 06.02.2008  TIF (219.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 189.21 KB 14.03.2016 12.03.2016 1

Amendments to the Articles of Association

 PDF 101.54 KB 08.03.2016 07.03.2016 1

Shareholders’ register

PDF 173.11 KB 08.03.2016 07.03.2016 1

Amendments to the Articles of Association

 TIF 12.76 KB 29.12.2009 04.12.2009 1

Articles of Association

 TIF 28.59 KB 29.12.2009 04.12.2009 3

Shareholders’ register

TIF 10.38 KB 23.10.2008 01.10.2008 1

Articles of Association

 TIF 56.78 KB 22.10.2008 05.05.2004 4

Shareholders’ register

TIF 14.23 KB 22.10.2008 05.05.2004 1

Amendments to the Articles of Association

 TIF 20.29 KB 22.10.2008 14.02.2002 1

Regulations for the increase/reduction of the equity

 TIF 49.29 KB 22.10.2008 14.02.2002 2

Amendments to the Articles of Association

 TIF 20.29 KB 22.10.2008 13.12.2001 1

Regulations for the increase/reduction of the equity

 TIF 47.43 KB 22.10.2008 13.12.2001 2

Amendments to the Articles of Association

 TIF 19.22 KB 22.10.2008 11.10.1999 1

Shareholders’ register

TIF 21.19 KB 22.10.2008 11.10.1999 1

Regulations for the increase/reduction of the equity

 TIF 25.14 KB 22.10.2008 01.10.1999 1

Amendments to the Articles of Association

 TIF 20.28 KB 06.02.2008 29.12.1995 1

Articles of Association

 TIF 176.09 KB 06.02.2008 04.10.1994 6

Memorandum of association

 TIF 103.24 KB 06.02.2008 04.10.1994 3

Shareholders’ register

TIF 13.82 KB 06.02.2008 04.10.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.12 KB 17.03.2016 17.03.2016 2

Articles of Association

 PDF 189.21 KB 14.03.2016 12.03.2016 1

Amendments to the Articles of Association

 PDF 101.54 KB 08.03.2016 07.03.2016 1

Application

 DOCX 130.83 KB 08.03.2016 07.03.2016 2

Application

 DOCX 130.83 KB 08.03.2016 07.03.2016 2

Application

 EDOC 131.03 KB 08.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

 PDF 165.53 KB 08.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 PDF 196.69 KB 08.03.2016 07.03.2016 1

Shareholders’ register

PDF 173.11 KB 08.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.64 KB 29.12.2009 21.12.2009 1

Application

 TIF 90.4 KB 29.12.2009 17.12.2009 3

Power of attorney, act of empowerment

 TIF 14.59 KB 29.12.2009 17.12.2009 1

Protocols/decisions of a company/organisation

 TIF 13.04 KB 29.12.2009 04.12.2009 1

Receipts on the publication and state fees

 TIF 12.36 KB 23.10.2008 15.10.2008 1

Application

 TIF 89.37 KB 23.10.2008 01.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 40.26 KB 23.10.2008 14.06.2007 1

Receipts on the publication and state fees

 TIF 28.88 KB 23.10.2008 13.06.2007 2

Application

 TIF 89.58 KB 23.10.2008 01.06.2007 3

Protocols/decisions of a company/organisation

 TIF 14.1 KB 23.10.2008 01.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 23.10.2008 07.12.2005 2

Application

 TIF 106.75 KB 23.10.2008 02.12.2005 3

Receipts on the publication and state fees

 TIF 24.19 KB 22.10.2008 01.12.2005 2

Protocols/decisions of a company/organisation

 TIF 11.65 KB 23.10.2008 26.11.2005 1

Consent of the auditor

 TIF 13.27 KB 23.10.2008 25.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 22.10.2008 08.06.2004 2

Registration certificates

 TIF 134.61 KB 22.10.2008 08.06.2004 1

Documents attesting the transfer of shares

TIF 30.96 KB 22.10.2008 19.05.2004 2

Announcement regarding the legal address

 TIF 7.47 KB 22.10.2008 05.05.2004 1

Application

 TIF 95.67 KB 22.10.2008 05.05.2004 4

Consent of a member of the Board / executive director

 TIF 7.18 KB 22.10.2008 05.05.2004 1

Protocols/decisions of a company/organisation

 TIF 20.87 KB 22.10.2008 05.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.38 KB 22.10.2008 08.03.2002 1

Receipts on the publication and state fees

 TIF 24.32 KB 22.10.2008 22.02.2002 2

Statement of the Board regarding the payment of the equity

 TIF 13.89 KB 22.10.2008 21.02.2002 1

Submission/Application

 TIF 17.03 KB 22.10.2008 21.02.2002 1

Protocols/decisions of a company/organisation

 TIF 38.11 KB 22.10.2008 14.02.2002 2

Decisions / letters / protocols of public notaries

 TIF 22.71 KB 22.10.2008 20.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 34.31 KB 22.10.2008 17.12.2001 1

Receipts on the publication and state fees

 TIF 46.45 KB 22.10.2008 17.12.2001 3

Bank statements or other document regarding the payment of the equity

TIF 84.75 KB 22.10.2008 14.12.2001 1

Submission/Application

 TIF 18.46 KB 22.10.2008 14.12.2001 1

Protocols/decisions of a company/organisation

 TIF 39.39 KB 22.10.2008 13.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 22.10.2008 29.10.1999 1

Receipts on the publication and state fees

 TIF 9.6 KB 22.10.2008 15.10.1999 1

Protocols/decisions of a company/organisation

 TIF 37.84 KB 22.10.2008 11.10.1999 1

Submission/Application

 TIF 17.68 KB 22.10.2008 11.10.1999 1

Protocols/decisions of a company/organisation

 TIF 18.38 KB 22.10.2008 01.10.1999 1

Sample report

 TIF 24.94 KB 22.10.2008 18.12.1997 1

Power of attorney, act of empowerment

 TIF 21.32 KB 06.02.2008 08.01.1996 1

Decisions / letters / protocols of public notaries

 TIF 12.61 KB 06.02.2008 29.12.1995 1

Receipts on the publication and state fees

 TIF 12.75 KB 06.02.2008 21.12.1995 2

Protocols/decisions of a company/organisation

 TIF 47.31 KB 06.02.2008 20.12.1995 2

Decisions / letters / protocols of public notaries

 TIF 12.95 KB 06.02.2008 05.10.1994 1

Registration certificates

 TIF 69.48 KB 06.02.2008 05.10.1994 1

Registration certificates

 TIF 138.48 KB 06.02.2008 05.10.1994 2

Appraisal reports

 TIF 20.41 KB 06.02.2008 04.10.1994 1

Protocols/decisions of a company/organisation

 TIF 36.85 KB 06.02.2008 04.10.1994 2

Receipts on the publication and state fees

 TIF 17.42 KB 06.02.2008 04.10.1994 2

Sample report

 TIF 12.31 KB 06.02.2008 04.10.1994 1

Power of attorney, act of empowerment

 TIF 46.46 KB 06.02.2008 30.03.1994 2

Copy of the personal identification document

 TIF 196.01 KB 22.10.2008 10.01.1994 1

Copy of the personal identification document

 TIF 284.84 KB 06.02.2008 10.01.1994 2

Announcement regarding the legal address

 TIF 7.03 KB 06.02.2008 1

Application

 TIF 1.1 MB 06.02.2008 4

Other documents

 TIF 9.64 KB 06.02.2008 1

Other documents

 TIF 13.53 KB 06.02.2008 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