Firma NEOSS, SIA
Limited Liability Company
Place in branch
22 by turnover
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 | SIA "Firma NEOSS" |
| Registration number, date | 40103152849, 17.02.1995 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Mārupes nov., Salas pag., "Upespļava" Check address owners |
| Fixed capital | 5 691 EUR, registered payment 14.07.2016 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 80 | LVL 50 | LVL 4 000 | Latvia | 01.09.2004 | 03.07.2009 |
Historical company names
| Celtniecības apakšuzņēmēju sabiedrība "NEOSS" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Palīdzības iela 15-1a | Until 01.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 15 | Until 26.07.2005 | 19 years ago |
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., "Upespļava" | Until 05.01.2022 | 2 years ago |
| Mārupes nov., Salas pag., Upespļava | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (77.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (76.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (77.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (219.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (190.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (230.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NEOSS VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Neoss VZ | JPEG | ||||
2013 |
Annual report | 17.06.2014 | TIF (1.1 MB) | ||
2012 |
Annual report | 09.09.2013 | TIF (671.45 KB) | ||
2011 |
Annual report | 05.09.2013 | TIF (650.13 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darbibas veids | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.08.2010 | RTF (46.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | TXT (844 B) | |
2007 |
Annual report | 04.11.2008 | TIF (303.04 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (457.85 KB) |