Modular Glass System Neo Europe, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | "Modular Glass System Neo Europe" SIA |
| Registration number, date | 40203040563, 23.12.2016 |
| VAT number | LV40203040563 from 12.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2016 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 26 000 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.08.2022, taxpayer Modular Glass System Neo Europe, 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 |
|---|---|---|---|---|---|
| 21.07.2022 | 1 196.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 187.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 634.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 1 866.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 215.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 565.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 948.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 340.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 797.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 206.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 577.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 326.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 742.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 521.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 566.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 037.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 517.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 565.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 456.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 381.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.10.2018 | 351.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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, €) | 38.81 | 13.42 | 10.27 |
| Personal income tax (thousands, €) | 15.88 | 5.79 | 3.90 |
| Statutory social insurance contributions (thousands, €) | 25.69 | 9.88 | 6.78 |
| Average employees count | 7 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2024 | Latvia | Azerbaijan |
|
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 | 17.06.2024 |
* 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 % | 26 000 | € 1 | € 26 000 | 13.06.2024 | 17.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (1.46 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (640.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (940.89 KB) | €11.00 |
2017 |
Annual report | 23.12.2016 - 31.12.2017 | 07.03.2018 | PDF (2.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.18 KB | 14.06.2024 | 13.06.2024 | 3 |
Shareholders’ register |
TIF | 269.8 KB | 23.08.2018 | 10.08.2018 | 8 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 08.12.2017 | 07.12.2017 | 1 |
Articles of Association |
TIF | 68.08 KB | 08.12.2017 | 07.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.43 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
TIF | 84.24 KB | 08.12.2017 | 07.12.2017 | 3 |
Articles of Association |
TIF | 16.01 KB | 02.01.2017 | 22.12.2016 | 1 |
Memorandum of Association |
TIF | 40.79 KB | 02.01.2017 | 22.12.2016 | 1 |
Shareholders’ register |
TIF | 69.22 KB | 02.01.2017 | 22.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 158.37 KB | 14.06.2024 | 13.06.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 14.06.2024 | 13.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.09.2018 | 07.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 338.76 KB | 04.09.2018 | 29.08.2018 | 7 |
Application |
TIF | 196.67 KB | 23.08.2018 | 22.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 272.91 KB | 21.08.2018 | 10.08.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 20.08.2018 | 07.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 20.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 145.92 KB | 08.12.2017 | 07.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.91 KB | 08.12.2017 | 07.12.2017 | 1 |
Appraisal reports |
TIF | 57.14 KB | 08.12.2017 | 07.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.65 KB | 08.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 08.12.2017 | 07.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 85.12 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 02.01.2017 | 23.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 02.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 144.77 KB | 02.01.2017 | 22.12.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 02.01.2017 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 02.01.2017 | 22.12.2016 | 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