NeoDrive, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "NeoDrive" |
| Registration number, date | 40203167408, 10.09.2018 |
| VAT number | LV40203167408 from 31.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Slokas iela 33 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 27.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.05.2023, taxpayer NeoDrive, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.04.2023 | 358.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 369.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 25.01.2023 | 633.10 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.10.2020 | 386.75 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 718.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 859.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 232.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 194.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2019 | 479.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 656.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 525.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 376.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 139.52 | 5.33 | 6.38 |
| Personal income tax (thousands, €) | 53.79 | 0.64 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 86.92 | 3.56 | 3.12 |
| Average employees count | 12 | 3 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 1 483.87 € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2026
27.02.2026. aktualizēts personas Tomas Buinickas personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Lithuania | Lithuania |
|
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 | 27.02.2026. aktualizēts personas Tomas Buinickas personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 27.02.2026 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2025 |
* 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 |
50 % | 2 800 | € 1 | € 2 800 | Lithuania | 17.02.2026 | 27.02.2026 |
Natural person |
50 % | 2 800 | € 1 | € 2 800 | Latvia | 17.02.2026 | 27.02.2026 |
Historical company names
| SIA "N MET" | Until 30.09.2025 | last year |
|---|---|---|
| SIA "AMBER CASTLE" | Until 27.12.2023 | 3 years ago |
| Alteja SIA | Until 30.11.2023 | 3 years ago |
Historical addresses
| Rīga, Lidoņu iela 7 - 25 | Until 30.11.2023 | 3 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 66 - 12 | Until 30.09.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (79.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (105.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (347.45 KB) | €11.00 |
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zin19 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.98 KB | 27.02.2026 | 17.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.17 KB | 27.02.2026 | 17.02.2026 | 1 |
Shareholders’ register |
EDOC | 38.8 KB | 27.02.2026 | 17.02.2026 | 1 |
Articles of Association |
EDOC | 45.62 KB | 30.09.2025 | 29.09.2025 | 1 |
Shareholders’ register |
EDOC | 31.48 KB | 30.09.2025 | 29.09.2025 | 1 |
Articles of Association |
EDOC | 17.38 KB | 27.12.2023 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.42 KB | 30.11.2023 | 12.11.2023 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 30.11.2023 | 12.11.2023 | 1 |
Articles of Association |
EDOC | 25.54 KB | 28.11.2023 | 12.11.2023 | 1 |
Articles of Association |
TIF | 63.6 KB | 18.03.2022 | 21.02.2022 | 3 |
Shareholders’ register |
TIF | 90.2 KB | 18.03.2022 | 21.02.2022 | 3 |
Articles of Association |
TIF | 12.54 KB | 10.09.2018 | 14.06.2018 | 1 |
Memorandum of association |
TIF | 58.82 KB | 10.09.2018 | 14.06.2018 | 2 |
Shareholders’ register |
TIF | 42.71 KB | 15.08.2018 | 14.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.99 KB | 27.02.2026 | 19.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.1 KB | 27.02.2026 | 17.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.2 KB | 27.02.2026 | 17.02.2026 | 1 |
Orders/request/cover notes of court bailiffs |
380.95 KB | 27.01.2026 | 27.01.2026 | 1 | |
Application |
EDOC | 64.9 KB | 30.09.2025 | 29.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.05 KB | 30.09.2025 | 29.09.2025 | 1 |
Application |
EDOC | 50.37 KB | 27.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.94 KB | 27.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 57.7 KB | 30.11.2023 | 30.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.39 KB | 30.11.2023 | 12.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
TIF | 193.59 KB | 18.03.2022 | 07.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 18.03.2022 | 21.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.98 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 10.09.2018 | 10.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 28.08.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.66 KB | 15.08.2018 | 13.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 15.08.2018 | 11.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.2 KB | 15.08.2018 | 11.08.2018 | 1 |
Application |
TIF | 251.65 KB | 10.09.2018 | 27.06.2018 | 6 |
Announcement regarding the legal address |
TIF | 9.93 KB | 28.06.2018 | 14.06.2018 | 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