Modular Glass System Neo Europe, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
89 by paid taxes
21 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 | 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 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
- Has activity restrictions
- Works with losses
- 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
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, €) | 13.42 | 10.27 | 10.89 |
| Personal income tax (thousands, €) | 5.79 | 3.9 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 9.88 | 6.78 | 6.61 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | 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 | Azerbaijan | 13.06.2024 | 17.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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