Neo Grāls, SIA

Limited Liability Company, Micro company
Place in branch
943 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Neo Grāls"
Registration number, date 41503056670, 01.09.2011
VAT number None (excluded 03.04.2014) Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Tartakas iela 2, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 090.03 0.00 0.00 0.00 16.12.2024
12.11.2024 5 088.69 0.00 0.00 0.00 12.11.2024
15.10.2024 5 087.01 0.00 0.00 0.00 15.10.2024
09.09.2024 5 084.85 0.00 0.00 0.00 09.09.2024
19.08.2024 5 083.59 0.00 0.00 0.00 19.08.2024
16.07.2024 5 081.55 0.00 0.00 0.00 16.07.2024
17.06.2024 5 079.77 0.00 0.00 0.00 17.06.2024
08.05.2024 5 077.43 0.00 0.00 0.00 08.05.2024
12.04.2024 5 075.87 0.00 0.00 0.00 12.04.2024
13.03.2024 5 074.07 0.00 0.00 0.00 13.03.2024
14.02.2024 5 072.39 0.00 0.00 0.00 14.02.2024
15.01.2024 5 020.90 0.00 0.00 0.00 15.01.2024
20.12.2023 5 020.12 0.00 0.00 0.00 20.12.2023
21.11.2023 5 018.95 0.00 0.00 0.00 21.11.2023
18.10.2023 5 016.91 0.00 0.00 0.00 18.10.2023
11.09.2023 5 014.71 0.00 0.00 0.00 11.09.2023
07.08.2023 5 012.61 0.00 0.00 0.00 07.08.2023
13.06.2023 5 009.31 0.00 0.00 0.00 13.06.2023
09.05.2023 5 007.21 0.00 0.00 0.00 09.05.2023
12.04.2023 5 005.59 0.00 0.00 0.00 12.04.2023
07.03.2023 5 003.22 0.00 0.00 0.00 07.03.2023
07.02.2023 5 001.77 0.00 0.00 0.00 07.02.2023
09.01.2023 4 950.53 0.00 0.00 0.00 09.01.2023
19.12.2022 4 949.90 0.00 0.00 0.00 19.12.2022
07.11.2022 4 948.09 0.00 0.00 0.00 07.11.2022
10.10.2022 4 946.41 0.00 0.00 0.00 10.10.2022
07.09.2022 4 944.43 0.00 0.00 0.00 07.09.2022
15.08.2022 4 943.05 0.00 0.00 0.00 15.08.2022
21.07.2022 4 941.55 0.00 0.00 0.00 21.07.2022
07.07.2022 4 940.71 0.00 0.00 0.00 07.07.2022
07.06.2022 4 938.91 0.00 0.00 0.00 07.06.2022
13.05.2022 4 937.41 0.00 0.00 0.00 13.05.2022
07.04.2022 4 935.25 0.00 0.00 0.00 07.04.2022
18.03.2022 4 934.05 0.00 0.00 0.00 18.03.2022
07.12.2020 4 820.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 680.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 680.29 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 680.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 680.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 680.29 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 680.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 680.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 610.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 610.29 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 610.29 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 610.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 610.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 610.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 610.29 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 610.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 610.29 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 610.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 610.29 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 610.29 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 610.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 610.29 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 610.29 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 610.29 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 610.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 610.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 610.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 610.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 610.29 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 608.87 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 606.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 604.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 602.04 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 599.72 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 597.62 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 596.72 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 592.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 590.72 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 588.39 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 586.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 583.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 581.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 550.05 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 460.30 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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   01.09.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 01.09.2011 01.09.2011

Historical addresses

Aglonas nov., Aglonas pag., Aglona, Tartakas iela 2 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (77.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2020  PDF (77.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.05.2020  PDF (81.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.07.2015  ZIP €7.00
1_HTML izdruka HTML
N 0383 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
0383 001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Neo Grals JPEG

2011

Annual report 01.09.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
pasts0005 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.63 KB 05.09.2012 16.08.2012 1

Articles of Association

TIF 23.39 KB 05.09.2011 26.08.2011 1

Memorandum of Association

TIF 24.1 KB 05.09.2011 26.08.2011 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

TIF 32.04 KB 05.09.2012 04.09.2012 1

Application

TIF 258.68 KB 05.09.2012 31.08.2012 4

Decisions / letters / protocols of public notaries

TIF 38.04 KB 05.09.2011 01.09.2011 1

Registration certificates

TIF 70.93 KB 05.09.2011 01.09.2011 1

Application

TIF 71.63 KB 05.09.2011 30.08.2011 3

Confirmation or consent to legal address

TIF 10.03 KB 05.09.2011 30.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 05.09.2011 29.08.2011 1

Announcement regarding the legal address

TIF 9.71 KB 05.09.2011 26.08.2011 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
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