NECK Technologies, SIA
Limited Liability Company
Place in branch
15K+ 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 | Removed from the register, 17.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NECK Technologies" |
| Registration number, date | 40103950313, 30.11.2015 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 205 240 EUR, registered payment 22.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.11 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (495.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (422.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (2.33 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
30.46 KB | 27.05.2022 | 18.05.2022 | 1 | |
Amendments to the Articles of Association |
30.46 KB | 27.05.2022 | 18.05.2022 | 1 | |
Articles of Association |
44.99 KB | 27.05.2022 | 18.05.2022 | 1 | |
Articles of Association |
44.99 KB | 27.05.2022 | 18.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
53.46 KB | 22.01.2020 | 20.11.2019 | 4 | |
Regulations for the increase/reduction of the equity |
53.46 KB | 22.01.2020 | 20.11.2019 | 4 | |
Shareholders’ register |
30.8 KB | 22.01.2020 | 20.11.2019 | 1 | |
Shareholders’ register |
30.8 KB | 22.01.2020 | 20.11.2019 | 1 | |
Amendments to the Articles of Association |
30.93 KB | 22.01.2020 | 19.11.2019 | 1 | |
Amendments to the Articles of Association |
30.93 KB | 22.01.2020 | 19.11.2019 | 1 | |
Articles of Association |
37.37 KB | 22.01.2020 | 19.11.2019 | 3 | |
Articles of Association |
37.37 KB | 22.01.2020 | 19.11.2019 | 3 | |
Shareholders’ register |
86.13 KB | 21.12.2015 | 18.12.2015 | 1 | |
Shareholders’ register |
86.13 KB | 21.12.2015 | 18.12.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.4 KB | 30.12.2015 | 10.12.2015 | 4 |
Articles of Association |
98.91 KB | 25.11.2015 | 24.11.2015 | 3 | |
Articles of Association |
98.91 KB | 25.11.2015 | 24.11.2015 | 3 | |
Shareholders’ register |
84.51 KB | 25.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
84.51 KB | 25.11.2015 | 24.11.2015 | 1 | |
Memorandum of Association |
103.14 KB | 25.11.2015 | 23.11.2015 | 3 | |
Memorandum of Association |
103.14 KB | 25.11.2015 | 23.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 16.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 40.6 KB | 17.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 42.36 KB | 23.02.2024 | 20.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.17 KB | 23.02.2024 | 19.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
307.38 KB | 27.05.2022 | 23.05.2022 | 1 | |
Application |
307.38 KB | 27.05.2022 | 23.05.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 43.33 KB | 27.05.2022 | 18.05.2022 | 1 |
Articles of Association |
EDOC | 57.19 KB | 27.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
38.51 KB | 27.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
38.51 KB | 27.05.2022 | 18.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
133.46 KB | 02.05.2022 | 27.04.2022 | 1 | |
Application |
133.46 KB | 02.05.2022 | 27.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
31.59 KB | 02.05.2022 | 27.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
31.59 KB | 02.05.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 21.02.2022 | 21.02.2022 | 2 |
Copy of the personal identification document |
1.67 MB | 21.02.2022 | 11.02.2022 | 8 | |
Copy of the personal identification document |
1.67 MB | 21.02.2022 | 11.02.2022 | 8 | |
Statement regarding the beneficial owners |
175.89 KB | 21.02.2022 | 09.02.2022 | 3 | |
Statement regarding the beneficial owners |
175.89 KB | 21.02.2022 | 09.02.2022 | 3 | |
Power of attorney, act of empowerment |
1.72 MB | 27.05.2022 | 12.01.2022 | 1 | |
Power of attorney, act of empowerment |
1.72 MB | 27.05.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
EDOC | 146.1 KB | 22.01.2020 | 16.01.2020 | 2 |
Application |
127.91 KB | 22.01.2020 | 16.01.2020 | 2 | |
Application |
127.91 KB | 22.01.2020 | 16.01.2020 | 2 | |
Acceptance-conveyance act |
44.6 KB | 22.01.2020 | 20.11.2019 | 1 | |
Acceptance-conveyance act |
EDOC | 64.13 KB | 22.01.2020 | 20.11.2019 | 1 |
Acceptance-conveyance act |
44.6 KB | 22.01.2020 | 20.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.07 KB | 22.01.2020 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.94 KB | 22.01.2020 | 20.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
47.94 KB | 22.01.2020 | 20.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 73.32 KB | 22.01.2020 | 20.11.2019 | 4 |
Shareholders’ register |
EDOC | 51.82 KB | 22.01.2020 | 20.11.2019 | 1 |
Appraisal reports |
TIF | 64.88 KB | 17.01.2020 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 50.98 KB | 22.01.2020 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 57.66 KB | 22.01.2020 | 19.11.2019 | 3 |
Protocols/decisions of a company/organisation |
42.55 KB | 22.01.2020 | 19.11.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 51.29 KB | 22.01.2020 | 19.11.2019 | 3 |
Protocols/decisions of a company/organisation |
42.55 KB | 22.01.2020 | 19.11.2019 | 3 | |
Power of attorney, act of empowerment |
TIF | 247.62 KB | 17.01.2020 | 01.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
EDOC | 588.81 KB | 01.06.2017 | 31.05.2017 | 3 |
Application |
581.32 KB | 01.06.2017 | 31.05.2017 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 364.06 KB | 01.06.2017 | 31.05.2017 | 1 |
Consent of a member of the Board / executive director |
359.51 KB | 01.06.2017 | 31.05.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 363.17 KB | 01.06.2017 | 31.05.2017 | 1 |
Consent of a member of the Board / executive director |
358.63 KB | 01.06.2017 | 31.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.22 KB | 01.06.2017 | 31.05.2017 | 2 |
Protocols/decisions of a company/organisation |
208.39 KB | 01.06.2017 | 31.05.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 199.62 KB | 01.06.2017 | 17.01.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 76 KB | 11.05.2016 | 10.05.2016 | 4 |
Application |
DOCX | 49.26 KB | 11.05.2016 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 118.93 KB | 11.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 125.83 KB | 11.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 196.17 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
190.71 KB | 21.04.2016 | 21.04.2016 | 2 | |
Application |
190.71 KB | 21.04.2016 | 21.04.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
72.92 KB | 21.04.2016 | 21.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 84.3 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 28.12.2015 | 28.12.2015 | 1 |
Application |
145.91 KB | 21.12.2015 | 21.12.2015 | 2 | |
Application |
EDOC | 168.94 KB | 21.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 111.67 KB | 21.12.2015 | 18.12.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.28 KB | 16.02.2022 | 10.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 136.7 KB | 30.12.2015 | 07.12.2015 | 8 |
Justification supporting beneficial ownership disclosure statement |
86.56 KB | 21.02.2022 | 30.11.2015 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.88 KB | 16.02.2022 | 30.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
EDOC | 166.91 KB | 25.11.2015 | 25.11.2015 | 3 |
Application |
160.48 KB | 25.11.2015 | 25.11.2015 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 94.6 KB | 25.11.2015 | 25.11.2015 | 1 |
Consent of a member of the Board / executive director |
83.81 KB | 25.11.2015 | 25.11.2015 | 1 | |
Consent of a member of the Board / executive director |
84.04 KB | 25.11.2015 | 25.11.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 94.86 KB | 25.11.2015 | 25.11.2015 | 1 |
Announcement regarding the legal address |
54.35 KB | 25.11.2015 | 24.11.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 81.57 KB | 25.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 108.99 KB | 25.11.2015 | 24.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
368.13 KB | 25.11.2015 | 24.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.94 KB | 25.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
66.69 KB | 25.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
EDOC | 110.09 KB | 25.11.2015 | 24.11.2015 | 1 |
Memorandum of Association |
EDOC | 113.17 KB | 25.11.2015 | 23.11.2015 | 3 |
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