Neolixum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Neolixum
Registration number, date 40203564299, 24.05.2024
VAT number LV40203564299 from 23.07.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2024
Legal address Zemitāna iela 1, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 24.05.2024
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
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.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2025
Poland 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   01.12.2025
* 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

100 % 1 € 1 € 1 Ukraine 08.09.2025 01.12.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.05.2024 - 31.12.2024 29.05.2025  PDF (174.07 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 365.24 KB 01.12.2025 12.09.2025 1

Shareholders’ register

PDF 345.41 KB 01.12.2025 08.09.2025 1

Articles of Association

PDF 277.88 KB 24.05.2024 17.05.2024 1

Memorandum of Association

PDF 297.77 KB 24.05.2024 17.05.2024 1

Shareholders’ register

PDF 279.79 KB 24.05.2024 17.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 436.67 KB 28.11.2025 28.11.2025 4

Notice of a member of the Board regarding the resignation

PDF 312.14 KB 28.11.2025 28.11.2025 1

Application

PDF 470.6 KB 01.12.2025 29.09.2025 1

Protocols/decisions of a company/organisation

EDOC 18.5 KB 01.12.2025 11.09.2025 1

Consent of a member of the Board / executive director

EDOC 2.07 MB 01.12.2025 15.07.2025 1

Power of attorney, act of empowerment

EDOC 2.36 MB 01.12.2025 15.07.2025 1

Copy of the personal identification document

TIF 1.31 MB 12.09.2025 20.06.2025 18

Bank statements or other document regarding the payment of the equity

PDF 25.17 KB 24.05.2024 23.05.2024 1

Application

PDF 361.25 KB 24.05.2024 21.05.2024 1

Announcement regarding the legal address

PDF 289.89 KB 24.05.2024 17.05.2024 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