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 | SIA "NEIS" |
| Registration number, date | 40003608069, 31.10.2002 |
| VAT number | LV40003608069 from 11.05.2004 Europe VAT register |
| Register, date | Commercial Register, 31.10.2002 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 7 084 EUR, registered payment 16.07.2015 |
| 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
- Negative 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, €) | 0.24 | 3.7 | 0.92 |
| Personal income tax (thousands, €) | 0.37 | 1.17 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 1.65 | 0.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2020 |
* 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 |
62.06 % | 157 | € 28 | € 4 396 | Latvia | 29.10.2020 | 09.11.2020 |
Natural person |
37.94 % | 96 | € 28 | € 2 688 | Latvia | 29.10.2020 | 09.11.2020 |
Historical addresses
| Rīga, Vecpilsētas iela 17-7 | Until 08.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Vīlandes iela 12-14 | Until 23.05.2008 | 17 years ago |
| Rīga, Vīlandes iela 12-16 | Until 22.11.2012 | 13 years ago |
| Rīga, Mazā Kalna iela 13 - 1 | Until 22.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (115.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (115.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (668.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (216.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (384.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (359.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Neis 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Neis 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Neis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Neis | |||||
2011 |
Annual report | 28.09.2012 | TIF (357.78 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (383.44 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (334.1 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (421.36 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (310.93 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (313.3 KB) | ||
2005 |
Annual report | 14.09.2006 | TIF (217.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.48 KB | 04.11.2020 | 29.10.2020 | 3 |
Shareholders’ register |
TIF | 151.28 KB | 06.02.2018 | 22.11.2017 | 7 |
Articles of Association |
TIF | 102.14 KB | 28.05.2019 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 37.01 KB | 29.12.2011 | 23.12.2011 | 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 |
EDOC | 65.8 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 197.03 KB | 04.11.2020 | 29.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.12 KB | 04.11.2020 | 29.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 119.59 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 171.67 KB | 06.02.2018 | 05.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 06.02.2018 | 05.02.2018 | 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