NEILANS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
55 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEILANS AUTO"
Registration number, date 42103023885, 22.06.2000
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Šķēdes iela 7B, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2015
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, €) 0.17 0.23 0.33
Personal income tax (thousands, €) 0.03 0.05 0.01
Statutory social insurance contributions (thousands, €) 0.05 0.18 0.01
Average employees count 1 1 2

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.06.2017
* 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

50 % 2 € 710 € 1 420 24.01.2017 27.01.2017

Natural person

50 % 2 € 710 € 1 420 22.06.2015 01.07.2015

Apply information changes

"Neilans Auto", SIA

Šķēdes 7B, Liepāja LV-3405 Check address owners

Autostāvvietas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (185.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (77.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (78.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (76.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (203.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (227.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report 01.01.2009 - 31.12.2009 12.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2009-1 RAR

2008

Annual report 27.04.2009  TIF (307.18 KB)

2007

Annual report 12.05.2008  TIF (1.02 MB)

2006

Annual report 04.07.2007  TIF (2.52 MB)

2004

Annual report 04.01.2011  TIF (1.1 MB)

2003

Annual report 04.01.2011  TIF (947.94 KB)

2002

Annual report 04.01.2011  TIF (1.15 MB)

2001

Annual report 04.01.2011  TIF (352.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 191.38 KB 27.01.2017 24.01.2017 5

Amendments to the Articles of Association

TIF 11.83 KB 17.08.2015 22.06.2015 1

Articles of Association

TIF 20.37 KB 17.08.2015 22.06.2015 1

Shareholders’ register

TIF 180.47 KB 17.08.2015 22.06.2015 3

Articles of Association

TIF 14.16 KB 13.12.2011 25.10.2011 1

Shareholders’ register

TIF 14.31 KB 29.12.2010 21.12.2010 1

Articles of Association

TIF 34.94 KB 04.01.2011 02.11.2004 2

Articles of Association

TIF 594.14 KB 14.02.2024 15.06.2000 14

Memorandum of association

TIF 218.69 KB 14.02.2024 24.05.2000 6

Shareholders’ register

TIF 18.4 KB 14.02.2024 24.05.2000 1

Shareholders’ register

TIF 57.37 KB 14.02.2024 30.03.2000 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 191.22 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 20.06.2017 20.06.2017 2

Application

TIF 1.19 MB 16.06.2017 23.05.2017 6

Protocols/decisions of a company/organisation

TIF 175.81 KB 16.06.2017 22.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.01.2017 27.01.2017 1

Application

TIF 82.15 KB 27.01.2017 24.01.2017 3

Decisions / letters / protocols of public notaries

TIF 72.6 KB 17.08.2015 01.07.2015 2

Power of attorney, act of empowerment

TIF 22.63 KB 17.08.2015 29.06.2015 1

Application

TIF 210.24 KB 17.08.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.62 KB 17.08.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.54 KB 13.12.2011 29.11.2011 1

Application

TIF 115.47 KB 13.12.2011 22.11.2011 4

Protocols/decisions of a company/organisation

TIF 22.27 KB 13.12.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 29.95 KB 29.12.2010 28.12.2010 1

Application

TIF 104.75 KB 29.12.2010 21.12.2010 3

Decisions / letters / protocols of public notaries

TIF 34.78 KB 04.01.2011 12.10.2010 1

Application

TIF 197.5 KB 04.01.2011 07.10.2010 4

Consent of a member of the Board / executive director

TIF 39.37 KB 04.01.2011 30.09.2010 3

Protocols/decisions of a company/organisation

TIF 24.85 KB 04.01.2011 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 04.01.2011 23.01.2007 1

Application

TIF 106.25 KB 04.01.2011 18.01.2007 4

Protocols/decisions of a company/organisation

TIF 29.21 KB 04.01.2011 16.01.2007 3

Receipts on the publication and state fees

TIF 18.55 KB 14.02.2024 20.11.2006 1

Receipts on the publication and state fees

TIF 18.8 KB 14.02.2024 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 04.01.2011 13.11.2004 1

Registration certificates

TIF 57.86 KB 04.01.2011 13.11.2004 1

Receipts on the publication and state fees

TIF 23.14 KB 14.02.2024 04.11.2004 1

Receipts on the publication and state fees

TIF 24.36 KB 14.02.2024 04.11.2004 1

Application

TIF 202.45 KB 14.02.2024 02.11.2004 5

Consent of the auditor

TIF 6.75 KB 04.01.2011 02.11.2004 1

Consent of a member of the Board / executive director

TIF 5.94 KB 04.01.2011 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 04.01.2011 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 04.01.2011 14.09.2003 1

List of members of the Board / Supervisory Board

TIF 32.12 KB 14.02.2024 01.09.2003 1

Protocols/decisions of a company/organisation

TIF 19.28 KB 14.02.2024 01.09.2003 1

Receipts on the publication and state fees

TIF 29.76 KB 14.02.2024 01.09.2003 1

Submission/Application

TIF 22.31 KB 14.02.2024 01.09.2003 1

Decisions / letters / protocols of public notaries

TIF 23.95 KB 04.01.2011 22.06.2000 1

Registration certificates

TIF 39.51 KB 04.01.2011 22.06.2000 1

Application

TIF 109.66 KB 14.02.2024 15.06.2000 4

Protocols/decisions of a company/organisation

TIF 38.68 KB 14.02.2024 15.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 14.02.2024 25.05.2000 1

Receipts on the publication and state fees

TIF 27.39 KB 14.02.2024 25.05.2000 1

Sample report

TIF 26.86 KB 14.02.2024 25.05.2000 1

Confirmation or consent to legal address

TIF 10.51 KB 14.02.2024 22.05.2000 1

Confirmation or consent to legal address

TIF 11.6 KB 14.02.2024 22.05.2000 1

Power of attorney, act of empowerment

TIF 61.56 KB 14.02.2024 28.04.2000 1

Other documents

TIF 56.39 KB 14.02.2024 30.03.2000 1

Copy of the personal identification document

TIF 35.5 KB 14.02.2024 21.03.1995 1

Copy of the personal identification document

TIF 30.95 KB 14.02.2024 22.02.1993 2
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