Neoprojekts, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
39 by profit
64 by paid taxes
23 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Neoprojekts" |
| Registration number, date | 43603037640, 20.10.2008 |
| VAT number | LV43603037640 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Neoprojekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.36 | 126.41 | 95.95 |
| Personal income tax (thousands, €) | 30.56 | 28.77 | 18.36 |
| Statutory social insurance contributions (thousands, €) | 60.04 | 52.12 | 48 |
| Average employees count | 17 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | 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. | 20.10.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.12.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, 3. līnija 4E | Until 09.07.2012 | 12 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 11.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Neoprojekts | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumstiff | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.94 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (720.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.74 KB | 09.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.53 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 25.77 KB | 29.05.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.05.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 09.07.2012 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 09.07.2012 | 22.10.2009 | 1 |
Articles of Association |
TIF | 17.96 KB | 21.10.2008 | 20.10.2008 | 1 |
Memorandum of Association |
TIF | 20.97 KB | 21.10.2008 | 20.10.2008 | 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 |
RTF | 191.05 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 44.38 KB | 09.12.2019 | 05.12.2019 | 1 |
Application |
EDOC | 58.06 KB | 09.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 44.38 KB | 09.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 09.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOCX | 22.19 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOCX | 22.19 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 35.06 KB | 05.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.33 KB | 09.05.2016 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
148.31 KB | 09.05.2016 | 03.05.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.33 KB | 09.05.2016 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 114.99 KB | 09.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 03.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.53 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 25.77 KB | 29.05.2015 | 29.05.2015 | 1 |
Application |
DOCX | 24.57 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 41.21 KB | 29.05.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 29.05.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 29.05.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 09.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 123.67 KB | 09.07.2012 | 30.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 15.45 KB | 09.07.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 09.07.2012 | 13.05.2010 | 1 |
Application |
TIF | 41.09 KB | 09.07.2012 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 09.07.2012 | 29.10.2009 | 2 |
Application |
TIF | 64.27 KB | 09.07.2012 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.24 KB | 09.07.2012 | 21.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 21.10.2008 | 20.10.2008 | 1 |
Application |
TIF | 207.82 KB | 21.10.2008 | 20.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 21.10.2008 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 21.10.2008 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 21.10.2008 | 20.10.2008 | 2 |
Registration certificates |
TIF | 25.87 KB | 21.10.2008 | 20.10.2008 | 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