NeoZeo, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
71 by paid taxes
65 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 | Liquidation proceeding, 17.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NeoZeo" |
| Registration number, date | 40103577297, 17.08.2012 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 17.08.2012 |
| Legal address | Ščecinas iela 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 21 574 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.05.2022)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 2.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AIF Imprimatur Capital Technology Venture Fund, KSReg. no. 40103306235
|
22.55 % | 4 866 | € 1 | € 4 866 | Latvia | 19.06.2014 | 25.08.2014 |
Natural person |
22.04 % | 4 755 | € 1 | € 4 755 | Sweden | 19.06.2014 | 25.08.2014 |
Natural person |
22.04 % | 4 755 | € 1 | € 4 755 | Sweden | 19.06.2014 | 25.08.2014 |
Natural person |
18.74 % | 4 044 | € 1 | € 4 044 | Russian Federation | 19.06.2014 | 25.08.2014 |
AIF Imprimatur Capital Seed Fund, KSReg. no. 50103306171
|
11.87 % | 2 561 | € 1 | € 2 561 | Latvia | 19.06.2014 | 25.08.2014 |
Stockholms universitet holding ABReg. no. 556518-7456
|
2.75 % | 593 | € 1 | € 593 | Sweden | 19.06.2014 | 25.08.2014 |
Historical addresses
| Rīga, Elizabetes iela 85A-18 | Until 26.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 50 - 16 | Until 30.05.2018 | 6 years ago |
| Rīga, Elizabetes iela 85A - 18 | Until 02.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (818.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (568.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (143.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (332.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (543.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums. 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums. | DOCX | ||||
2014 |
Annual report | 06.01.2016 | TIF (225.31 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX | ||||
2012 |
Annual report | 28.05.2013 | TIF (496.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 169.71 KB | 27.08.2014 | 07.07.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.24 KB | 31.07.2014 | 01.07.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 21.93 KB | 27.08.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 252.77 KB | 27.08.2014 | 19.06.2014 | 6 |
Articles of Association |
TIF | 134.26 KB | 31.07.2014 | 19.06.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 31.07.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 336.63 KB | 31.07.2014 | 19.06.2014 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.41 KB | 03.09.2012 | 21.08.2012 | 7 |
Shareholders’ register |
TIF | 33.52 KB | 03.09.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 79.74 KB | 21.08.2012 | 15.08.2012 | 1 |
Memorandum of Association |
TIF | 71.56 KB | 21.08.2012 | 14.08.2012 | 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 |
EDOC | 62.59 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 36.85 KB | 17.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 36.85 KB | 17.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.23 KB | 17.05.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.23 KB | 17.05.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 45.85 KB | 02.07.2019 | 27.06.2019 | 4 |
Application |
EDOC | 58.72 KB | 02.07.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.71 KB | 29.11.2018 | 10.11.2018 | 4 |
Application |
DOCX | 77.05 KB | 08.11.2018 | 01.11.2018 | 22 |
Application |
EDOC | 89.14 KB | 08.11.2018 | 01.11.2018 | 22 |
Consent of a member of the Board / executive director |
109.13 KB | 04.12.2018 | 29.10.2018 | 1 | |
Consent of a member of the Board / executive director |
80.21 KB | 04.12.2018 | 29.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 146.4 KB | 16.10.2018 | 15.10.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.99 KB | 16.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 129.65 KB | 29.05.2018 | 02.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 36.36 KB | 29.05.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 77 KB | 29.05.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.72 KB | 29.05.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.77 KB | 29.05.2018 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 27.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 31.07.2014 | 30.07.2014 | 2 |
Appraisal reports |
TIF | 94.34 KB | 31.07.2014 | 29.07.2014 | 3 |
Application |
TIF | 188 KB | 27.08.2014 | 19.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.65 KB | 27.08.2014 | 19.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 316.89 KB | 27.08.2014 | 19.06.2014 | 8 |
Application |
TIF | 130.65 KB | 31.07.2014 | 19.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.53 KB | 31.07.2014 | 19.06.2014 | 2 |
Other documents |
TIF | 22.97 KB | 31.07.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.75 KB | 31.07.2014 | 19.06.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 31.07.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 03.12.2013 | 26.11.2013 | 2 |
Application |
TIF | 159.9 KB | 03.12.2013 | 06.11.2013 | 2 |
Purchase/lease agreement |
TIF | 60.59 KB | 03.12.2013 | 03.09.2013 | 2 |
Purchase/lease agreement |
TIF | 385.77 KB | 03.12.2013 | 11.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 03.09.2012 | 31.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.98 KB | 03.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 75.34 KB | 03.09.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 21.08.2012 | 17.08.2012 | 2 |
Registration certificates |
TIF | 128.07 KB | 21.08.2012 | 17.08.2012 | 1 |
Submission/Application |
TIF | 30.1 KB | 21.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 38.59 KB | 21.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 436.4 KB | 21.08.2012 | 15.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 21.08.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.77 KB | 21.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 309 KB | 03.12.2013 | 20.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 193.98 KB | 21.08.2012 | 13.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 200.34 KB | 21.08.2012 | 10.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.06 KB | 27.08.2014 | 3 |
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