Neat Production, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
61 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Neat Production SIA
Registration number, date 43603083777, 07.09.2018
VAT number LV43603083777 from 26.09.2018 Europe VAT register
Register, date Commercial Register, 07.09.2018
Legal address Pasta iela 71 – 6, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) -1.41 0.02 -0.3
Personal income tax (thousands, €) 0.08 0.12 0.15
Statutory social insurance contributions (thousands, €) 0.83 1.02 0.49
Average employees count 0 1 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2018
Spain Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2019
* 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 % 28 € 100 € 2 800 Latvia 03.09.2019 06.09.2019

Apply information changes

ML

"Neat Production", SIA

Pasta 71-6, Jelgava, LV-3001 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (135.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (136.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (135.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (137.63 KB) €11.00

2018

Annual report 07.09.2018 - 31.12.2018 10.03.2019  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.59 KB 03.09.2019 03.09.2019 1

Articles of Association

TIF 67.38 KB 03.09.2019 03.09.2019 3

Regulations for the increase/reduction of the equity

TIF 25.06 KB 03.09.2019 03.09.2019 1

Shareholders’ register

TIF 77.74 KB 03.09.2019 03.09.2019 3

Shareholders’ register

TIF 49.75 KB 03.09.2019 03.09.2019 2

Articles of Association

PDF 552.87 KB 07.09.2018 03.09.2018 1

Articles of Association

PDF 552.87 KB 07.09.2018 03.09.2018 1

Memorandum of Association

PDF 414.86 KB 07.09.2018 03.09.2018 1

Memorandum of Association

PDF 414.86 KB 07.09.2018 03.09.2018 1

Shareholders’ register

PDF 157.58 KB 07.09.2018 03.09.2018 1

Shareholders’ register

PDF 157.58 KB 07.09.2018 03.09.2018 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 190.83 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.09.2019 06.09.2019 2

Application

TIF 247.93 KB 03.09.2019 03.09.2019 6

Bank statements or other document regarding the payment of the equity

TIF 60.29 KB 03.09.2019 03.09.2019 1

Notice of a member of the Board regarding the resignation

TIF 13.52 KB 03.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

RTF 194.08 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

RTF 194.08 KB 07.09.2018 07.09.2018 1

Announcement regarding the legal address

PDF 422.64 KB 07.09.2018 03.09.2018 1

Announcement regarding the legal address

PDF 422.64 KB 07.09.2018 03.09.2018 1

Announcement regarding the legal address

EDOC 418.11 KB 07.09.2018 03.09.2018 1

Articles of Association

EDOC 494.29 KB 07.09.2018 03.09.2018 1

Application

PDF 596.36 KB 07.09.2018 03.09.2018 10

Application

PDF 596.36 KB 07.09.2018 03.09.2018 10

Application

EDOC 549.98 KB 07.09.2018 03.09.2018 10

Confirmation or consent to legal address

PDF 361.95 KB 07.09.2018 03.09.2018 2

Confirmation or consent to legal address

PDF 361.95 KB 07.09.2018 03.09.2018 2

Confirmation or consent to legal address

EDOC 251.71 KB 07.09.2018 03.09.2018 2

Memorandum of Association

EDOC 410.57 KB 07.09.2018 03.09.2018 1

Shareholders’ register

EDOC 166.48 KB 07.09.2018 03.09.2018 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