NEON, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "NEON" |
| Registration number, date | 40103281016, 18.03.2010 |
| VAT number | LV40103281016 from 02.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2010 |
| Legal address | Rīga, Mellužu iela 15 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.07 | 17.15 | 17.34 |
| Personal income tax (thousands, €) | 1.60 | 1.82 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 6.48 | 9.06 | 6.67 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 24.03.2021, 584.80 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku būvniecības specializēti būvdarbi (43.42) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2024 | 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 | 15.08.2024 |
* 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 % | 101 | € 28 | € 2 828 | 09.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEON LTD" | Until 22.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 8-44 | Until 22.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 46 k-2 - 108 | Until 09.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (2.01 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (939.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (208.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (209.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (200.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (199.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (686.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEON zinojums504 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Neon vadibas zinojums127 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas -2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2010 |
Annual report | 18.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 184.52 KB | 15.08.2024 | 09.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 28.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 81.23 KB | 28.07.2015 | 16.07.2015 | 3 |
Shareholders’ register |
TIF | 316.53 KB | 28.07.2015 | 16.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 21.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 10.09 KB | 21.07.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 21.07.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 25.04 KB | 31.03.2010 | 16.03.2010 | 1 |
Memorandum of Association |
TIF | 44.13 KB | 31.03.2010 | 16.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.8 KB | 09.05.2025 | 16.04.2025 | 1 |
Application |
EDOC | 361.28 KB | 15.08.2024 | 12.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 185.93 KB | 15.08.2024 | 09.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.15 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.91 KB | 04.03.2016 | 03.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 04.03.2016 | 03.03.2016 | 1 |
Registration certificates |
TIF | 33.55 KB | 10.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 184.42 KB | 28.07.2015 | 16.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 28.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 28.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 21.07.2015 | 10.06.2015 | 2 |
Application |
TIF | 70 KB | 21.07.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 21.07.2015 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 21.07.2015 | 03.06.2015 | 1 |
Registration certificates |
TIF | 120.61 KB | 28.07.2015 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 31.03.2010 | 18.03.2010 | 2 |
Registration certificates |
TIF | 54.59 KB | 31.03.2010 | 18.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 31.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 150.42 KB | 31.03.2010 | 16.03.2010 | 4 |
Appraisal reports |
TIF | 22.52 KB | 31.03.2010 | 16.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 31.03.2010 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 31.03.2010 | 16.03.2010 | 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