NEO LOGISTICS, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
39 by paid taxes
11 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 | SIA "NEO LOGISTICS" |
| Registration number, date | 40103870785, 13.02.2015 |
| VAT number | LV40103870785 from 12.03.2015 Europe VAT register |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Meirānu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 11.03.2019 |
| 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
- Has contacts
- Positive 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, €) | 212.23 | 194.69 | 9.85 |
| Personal income tax (thousands, €) | 34.07 | 89.27 | 30.91 |
| Statutory social insurance contributions (thousands, €) | 98.57 | 252.51 | 82.21 |
| Average employees count | 66 | 55 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2022 | 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 | 14.12.2020 |
* 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 |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 18.10.2022 | 21.10.2022 |
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 08.10.2020 | 04.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 10A | Until 27.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Rencēnu iela 7B | Until 13.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neo Logistics GP 2023 ar ZR zinojumu | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Attachment1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA NEO Logistics protokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (932.34 KB) | €9.00 |
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 30.04.2016 | PDF (2.21 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43 KB | 21.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 43 KB | 21.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 85.8 KB | 14.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 87.12 KB | 14.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 04.11.2020 | 08.10.2020 | 1 |
Articles of Association |
DOCX | 87.41 KB | 22.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 87.41 KB | 22.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 11.03.2019 | 08.03.2019 | 1 |
Articles of Association |
DOCX | 87.46 KB | 11.03.2019 | 07.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.17 KB | 11.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
TIF | 89.37 KB | 25.02.2019 | 21.02.2019 | 3 |
Articles of Association |
TIF | 327.21 KB | 30.03.2015 | 02.02.2015 | 8 |
Memorandum of association |
TIF | 266.17 KB | 30.03.2015 | 02.02.2015 | 6 |
Shareholders’ register |
TIF | 56.24 KB | 30.03.2015 | 02.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.86 MB | 13.03.2023 | 13.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 57.86 KB | 21.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 57.86 KB | 21.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.38 KB | 21.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 62.26 KB | 14.12.2020 | 09.12.2020 | 4 |
Application |
DOCX | 56.99 KB | 14.12.2020 | 09.12.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 58.9 KB | 14.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 71.66 KB | 14.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 14.12.2020 | 04.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.83 KB | 14.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 54 KB | 04.11.2020 | 29.10.2020 | 4 |
Application |
EDOC | 67.37 KB | 04.11.2020 | 29.10.2020 | 4 |
Shareholders’ register |
EDOC | 43.38 KB | 04.11.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.03.2020 | 27.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 27.03.2020 | 17.02.2020 | 1 |
Application |
TIF | 186.79 KB | 20.02.2020 | 17.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
EDOC | 80.58 KB | 22.05.2019 | 17.05.2019 | 5 |
Application |
DOCX | 60.34 KB | 22.05.2019 | 17.05.2019 | 5 |
Application |
DOCX | 60.34 KB | 22.05.2019 | 17.05.2019 | 5 |
Articles of Association |
EDOC | 89.24 KB | 22.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 22.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 22.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.84 KB | 22.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 58.68 KB | 11.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 50.02 KB | 11.03.2019 | 08.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 562.66 KB | 11.03.2019 | 08.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 390.2 KB | 11.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 21.92 KB | 11.03.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 66.17 KB | 11.03.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.59 KB | 11.03.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.94 KB | 11.03.2019 | 07.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 160.5 KB | 11.03.2019 | 07.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 378.81 KB | 11.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.52 KB | 11.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 11.03.2019 | 07.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.99 KB | 11.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 209.33 KB | 25.02.2019 | 21.02.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 20.25 KB | 25.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 22.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 379 KB | 22.12.2015 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.92 KB | 22.12.2015 | 09.12.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.93 KB | 22.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 30.03.2015 | 13.02.2015 | 2 |
Application |
TIF | 262.93 KB | 30.03.2015 | 10.02.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.81 KB | 30.03.2015 | 02.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 35.59 KB | 30.03.2015 | 26.01.2015 | 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