Neimane un Zosule, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
21 by profit
6 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Neimane un Zosule" |
| Registration number, date | 50003600851, 22.08.2002 |
| VAT number | LV50003600851 from 12.09.2002 Europe VAT register |
| Register, date | Commercial Register, 22.08.2002 |
| Legal address | Audēju iela 14 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 89 498 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 208.15 | 165.74 | 152.33 |
| Personal income tax (thousands, €) | 36.61 | 33.97 | 29.84 |
| Statutory social insurance contributions (thousands, €) | 66.64 | 61.92 | 46.57 |
| Average employees count | 22 | 21 | 21 |
| Received COVID-19 downtime support | 08.05.2021, 3 859.50 € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2009 |
* 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 |
51 % | 45 644 | € 1 | € 45 644 | 02.03.2022 | 07.03.2022 | |
Natural person |
49 % | 43 854 | € 1 | € 43 854 | 02.03.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEIMANE UN ZOSULE" | Until 28.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 01.10.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (850.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.66 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku protokols NZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NZ vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NZ vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Neimane un Zosule, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0015 | |||||
2010 |
Annual report | 20.05.2011 | TIF (400.23 KB) | ||
2009 |
Annual report | 24.11.2010 | TIF (460.77 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (634.73 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (344.63 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (376.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.3 KB | 07.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 07.03.2022 | 18.06.2014 | 1 |
Articles of Association |
TIF | 19.81 KB | 07.03.2022 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 58.21 KB | 07.03.2022 | 18.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 44.66 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 44.66 KB | 07.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.37 KB | 15.02.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 07.03.2022 | 26.06.2014 | 2 |
Application |
TIF | 72.63 KB | 07.03.2022 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 07.03.2022 | 18.06.2014 | 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