NEP Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEP Solutions"
Registration number, date 40103303366, 29.06.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Lielirbes iela 6 – 38, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   01.12.2015
* 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 % 2 845 € 1 € 2 845 23.11.2015 01.12.2015

Apply information changes

"NEP Solutions", SIA

Lielirbes 6-38, Rīga, LV-1046 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  PDF (547.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (558.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (586.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Izpildinstitucijas loceklu saraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (262.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 29.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 403.79 KB 27.11.2015 23.11.2015 1

Amendments to the Articles of Association

PDF 409.1 KB 24.11.2015 23.11.2015 1

Articles of Association

PDF 482.96 KB 24.11.2015 23.11.2015 4

Amendments to the Articles of Association

TIF 11.64 KB 15.01.2013 09.01.2013 1

Articles of Association

TIF 151.53 KB 15.01.2013 09.01.2013 4

Regulations for the increase/reduction of the equity

TIF 24.56 KB 15.01.2013 09.01.2013 1

Shareholders’ register

TIF 10.47 KB 15.01.2013 09.01.2013 1

Articles of Association

TIF 930.24 KB 12.07.2010 22.06.2010 5

Memorandum of Association

TIF 157.24 KB 12.07.2010 22.06.2010 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 184.21 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.99 KB 01.12.2015 01.12.2015 1

Shareholders’ register

PDF 432.35 KB 27.11.2015 23.11.2015 1

Amendments to the Articles of Association

PDF 439.86 KB 24.11.2015 23.11.2015 1

Articles of Association

PDF 503.72 KB 24.11.2015 23.11.2015 4

Application

PDF 473.56 KB 24.11.2015 23.11.2015 2

Protocols/decisions of a company/organisation

PDF 536.01 KB 24.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 35.86 KB 15.01.2013 14.01.2013 2

Application

TIF 108.91 KB 15.01.2013 09.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.01 KB 15.01.2013 09.01.2013 1

Protocols/decisions of a company/organisation

TIF 22.17 KB 15.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 218 KB 12.07.2010 29.06.2010 1

Registration certificates

TIF 237.42 KB 12.07.2010 29.06.2010 1

Announcement regarding the legal address

TIF 151.56 KB 12.07.2010 22.06.2010 1

Application

TIF 952.71 KB 12.07.2010 22.06.2010 3

Statement of the Board regarding the payment of the equity

TIF 157.24 KB 12.07.2010 22.06.2010 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