NEIS, 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.
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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 | SIA "NEIS" |
| Registration number, date | 40003608069, 31.10.2002 |
| VAT number | LV40003608069 from 11.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2002 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 7 084 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.12.2023, taxpayer NEIS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.12.2023 | 0.00 | 21.12.2023 15:08 | |||
| 07.03.2023 | 714.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 705.60 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 833.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 823.78 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 809.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 951.00 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2020 | 745.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 1 085.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 1 377.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 903.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 374.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.41 | 0.24 | 3.70 |
| Personal income tax (thousands, €) | 0 | 0.37 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 1.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2020 |
* 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 |
62.06 % | 157 | € 28 | € 4 396 | 29.10.2020 | 09.11.2020 | |
Natural person |
37.94 % | 96 | € 28 | € 2 688 | 29.10.2020 | 09.11.2020 |
Historical addresses
| Rīga, Vecpilsētas iela 17-7 | Until 08.01.2004 | 22 years ago |
|---|---|---|
| Rīga, Vīlandes iela 12-14 | Until 23.05.2008 | 18 years ago |
| Rīga, Vīlandes iela 12-16 | Until 22.11.2012 | 14 years ago |
| Rīga, Mazā Kalna iela 13 - 1 | Until 22.04.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (115.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (115.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (668.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (216.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (384.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (359.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Neis 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Neis 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Neis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Neis | |||||
2011 |
Annual report | 28.09.2012 | TIF (357.78 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (383.44 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (334.1 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (421.36 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (310.93 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (313.3 KB) | ||
2005 |
Annual report | 14.09.2006 | TIF (217.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.48 KB | 04.11.2020 | 29.10.2020 | 3 |
Shareholders’ register |
TIF | 151.28 KB | 06.02.2018 | 22.11.2017 | 7 |
Articles of Association |
TIF | 102.14 KB | 28.05.2019 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 37.01 KB | 29.12.2011 | 23.12.2011 | 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 | 65.8 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 197.03 KB | 04.11.2020 | 29.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.12 KB | 04.11.2020 | 29.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 119.59 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 171.67 KB | 06.02.2018 | 05.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 06.02.2018 | 05.02.2018 | 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