NEO, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NEO" |
| Registration number, date | 40003011294, 27.06.1991 |
| VAT number | LV40003011294 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2002 |
| Legal address | Rīga, Daugavgrīvas iela 45 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 623.76 | 1 767.80 | 1 437.06 |
| Personal income tax (thousands, €) | 143.84 | 123.14 | 102.78 |
| Statutory social insurance contributions (thousands, €) | 275.11 | 238.90 | 204.70 |
| Average employees count | 40 | 40 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.01.2025 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.01.2025 |
* 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 |
90 % | 90 000 | € 1 | € 90 000 | 12.03.2025 | 18.03.2025 | |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | 05.02.2025 | 14.02.2025 |
Contacts in cooperation with
Apply information changes
"Neo", AS
Daugavgrīvas 45, Rīga LV-1007 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEO" | Until 12.06.2017 | 9 years ago |
|---|---|---|
| Celtniecības-ražošanas un komercsabiedrība ierobežotu atbildību "NEO" | Until 31.07.2000 | 26 years ago |
Historical addresses
| Rīga, Ziepju iela 5 dz. 8 | Until 14.08.1996 | 30 years ago |
|---|---|---|
| Rīga, Mārupes iela 31-13 | Until 19.02.1999 | 27 years ago |
| Rīga, Republikas laukums 2 | Until 28.01.2000 | 26 years ago |
| Rīga, Daugavgrīvas iela 45-12 | Until 12.09.2001 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEO 24 NRZ LV | EDOC | ||||
| NEO GP 2024 06.05 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240522 KONFID vadibas zinojums | |||||
| NEO 23 NRZ LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230525 2022GP vadibas zinojums | |||||
| NEO 22 NRZ LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220729 2021 gada parskats vadi bas zin ojums | |||||
| NEO 21 NRZ LV 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ NEO 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ NEO 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ NEO 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ NEO | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.08.2011 | TIF (711.58 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (4.94 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (661.54 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (657.22 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (337.31 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.85 KB | 20.06.2017 | 06.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.62 KB | 06.03.2017 | 21.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.83 KB | 01.04.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 40.98 KB | 01.04.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 50.38 KB | 01.04.2014 | 24.02.2014 | 2 |
Shareholders’ register |
TIF | 17.24 KB | 01.04.2014 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 01.04.2014 | 05.10.2009 | 1 |
Articles of Association |
TIF | 30.74 KB | 01.04.2014 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 01.04.2014 | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 477.29 KB | 18.03.2025 | 13.03.2025 | 28 |
Application |
EDOC | 391.3 KB | 14.02.2025 | 06.02.2025 | 1 |
Application |
EDOC | 449.66 KB | 28.12.2024 | 28.12.2024 | 32 |
List of members of the Board / Supervisory Board |
EDOC | 131.24 KB | 07.01.2025 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.29 KB | 07.01.2025 | 16.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 136.19 KB | 07.01.2025 | 16.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 84.51 KB | 28.12.2024 | 16.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 73.48 KB | 28.12.2024 | 16.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 73.09 KB | 28.12.2024 | 16.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 52.46 KB | 28.12.2024 | 16.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 44.49 KB | 28.12.2024 | 16.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 72.51 KB | 28.12.2024 | 16.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 77.22 KB | 28.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 326.77 KB | 17.02.2023 | 16.02.2023 | 32 |
List of members of the Board / Supervisory Board |
EDOC | 77.41 KB | 16.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.01 KB | 17.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
528.78 KB | 22.08.2022 | 17.08.2022 | 1 | |
Application |
528.78 KB | 22.08.2022 | 17.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 18.11 KB | 22.08.2022 | 17.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.11 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
685.32 KB | 15.10.2020 | 15.10.2020 | 1 | |
Application |
586.41 KB | 15.10.2020 | 15.10.2020 | 1 | |
Consent of members of the supervisory board |
32.07 KB | 15.10.2020 | 15.10.2020 | 1 | |
Consent of members of the supervisory board |
57.72 KB | 15.10.2020 | 15.10.2020 | 1 | |
Consent of members of the supervisory board |
26.38 KB | 15.10.2020 | 15.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 23.36 KB | 15.10.2020 | 15.10.2020 | 1 |
Consent of members of the supervisory board |
63.27 KB | 15.10.2020 | 15.10.2020 | 1 | |
Consent of members of the supervisory board |
17.38 KB | 15.10.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.10.2020 | 15.10.2020 | 2 |
Protocols/decisions of a company/organisation |
133.33 KB | 15.10.2020 | 15.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
102.07 KB | 15.10.2020 | 15.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
118.58 KB | 15.10.2020 | 15.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
87.27 KB | 15.10.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 75.69 KB | 21.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 412.57 KB | 20.06.2017 | 07.06.2017 | 9 |
Application |
TIF | 223.03 KB | 20.06.2017 | 07.06.2017 | 5 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 20.06.2017 | 06.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.98 KB | 20.06.2017 | 06.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 20.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 20.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 06.03.2017 | 22.02.2017 | 2 |
Other documents |
TIF | 31.7 KB | 06.03.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 01.04.2014 | 14.03.2014 | 2 |
Application |
TIF | 271.57 KB | 01.04.2014 | 28.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.95 KB | 01.04.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.32 KB | 01.04.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.45 KB | 01.04.2014 | 20.04.2012 | 2 |
Application |
TIF | 56.45 KB | 01.04.2014 | 17.04.2012 | 1 |
Application |
TIF | 259.52 KB | 01.04.2014 | 17.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.33 KB | 01.04.2014 | 17.04.2012 | 2 |
Submission/Application |
TIF | 58.48 KB | 01.04.2014 | 17.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 01.04.2014 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 275.01 KB | 01.04.2014 | 02.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 279.65 KB | 01.04.2014 | 02.03.2011 | 4 |
Other documents |
TIF | 214.73 KB | 01.04.2014 | 01.03.2011 | 3 |
Submission/Application |
TIF | 61.69 KB | 01.04.2014 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 01.04.2014 | 24.02.2011 | 2 |
Application |
TIF | 334.63 KB | 01.04.2014 | 14.02.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 01.04.2014 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 01.04.2014 | 07.10.2009 | 1 |
Application |
TIF | 160.73 KB | 01.04.2014 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 01.04.2014 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.76 KB | 01.04.2014 | 05.10.2009 | 2 |
Other documents |
TIF | 39.63 KB | 01.04.2014 | 02.09.2009 | 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.
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