Neo prim, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
15 by profit
17 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Neo prim" |
| Registration number, date | 40103137106, 05.10.1994 |
| VAT number | LV40103137106 from 06.07.1995 Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Rīga, Tērbatas iela 32 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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 (10.06.2021)
- 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, €) | 909.44 | 880 | 488.02 |
| Personal income tax (thousands, €) | 92.41 | 136.79 | 46.33 |
| Statutory social insurance contributions (thousands, €) | 181.35 | 167.26 | 98.93 |
| Average employees count | 36 | 37 | 37 |
| Received COVID-19 downtime support | 10.06.2021, 14 283.36 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
* 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 % | 56 914 | € 1 | € 56 914 | 07.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEO PRIM" | Until 08.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Miķeļa iela 1-33 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Tērbatas iela 32-9 | Until 08.06.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 03.03.2025 | ZIP | |
| Annual report 2024 | |||||
| 5.12 Revidentes zi ojums 2024 NP | EDOC | ||||
| Vadi bas zin ojums Maza 2024 Neo prim | EDOC | ||||
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| N 10 Revidentes zi ojums 2023 Neo prim | EDOC | ||||
| Vadi bas zin ojums 2023 Neo prim | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neo prim elektr.par. | |||||
| vad. zin .22 | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neo prim | EDOC | ||||
| vadi baszin.21 | EDOC | ||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neo prim zinojums elektroniski | |||||
| vad.l | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neo prim zin. | |||||
| vz | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin18 | |||||
| zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neo prim | |||||
| dok | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ16 001 | JPG | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.Z.15 001 | JPG | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadlem 001 | JPG | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.13 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 30 11 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XML | ||||
2009 |
Annual report | 01.02.2010 | TIF (728.33 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (763.01 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (451.32 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (673.12 KB) | ||
2004 |
Annual report | 22.10.2008 | TIF (392.2 KB) | ||
2003 |
Annual report | 22.10.2008 | TIF (367.09 KB) | ||
2002 |
Annual report | 22.10.2008 | TIF (409.64 KB) | ||
2001 |
Annual report | 22.10.2008 | TIF (362.11 KB) | ||
2000 |
Annual report | 22.10.2008 | TIF (356.77 KB) | ||
1999 |
Annual report | 22.10.2008 | TIF (1.05 MB) | ||
1998 |
Annual report | 22.10.2008 | TIF (437.77 KB) | ||
1997 |
Annual report | 22.10.2008 | TIF (1.01 MB) | ||
1996 |
Annual report | 06.02.2008 | TIF (219.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
189.21 KB | 14.03.2016 | 12.03.2016 | 1 | |
Amendments to the Articles of Association |
101.54 KB | 08.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
173.11 KB | 08.03.2016 | 07.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.76 KB | 29.12.2009 | 04.12.2009 | 1 |
Articles of Association |
TIF | 28.59 KB | 29.12.2009 | 04.12.2009 | 3 |
Shareholders’ register |
TIF | 10.38 KB | 23.10.2008 | 01.10.2008 | 1 |
Articles of Association |
TIF | 56.78 KB | 22.10.2008 | 05.05.2004 | 4 |
Shareholders’ register |
TIF | 14.23 KB | 22.10.2008 | 05.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 22.10.2008 | 14.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.29 KB | 22.10.2008 | 14.02.2002 | 2 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 22.10.2008 | 13.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.43 KB | 22.10.2008 | 13.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 22.10.2008 | 11.10.1999 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 22.10.2008 | 11.10.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.14 KB | 22.10.2008 | 01.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 06.02.2008 | 29.12.1995 | 1 |
Articles of Association |
TIF | 176.09 KB | 06.02.2008 | 04.10.1994 | 6 |
Memorandum of association |
TIF | 103.24 KB | 06.02.2008 | 04.10.1994 | 3 |
Shareholders’ register |
TIF | 13.82 KB | 06.02.2008 | 04.10.1994 | 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 | 70.31 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 17.03.2016 | 17.03.2016 | 2 |
Articles of Association |
189.21 KB | 14.03.2016 | 12.03.2016 | 1 | |
Amendments to the Articles of Association |
101.54 KB | 08.03.2016 | 07.03.2016 | 1 | |
Application |
DOCX | 130.83 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOCX | 130.83 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 131.03 KB | 08.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
165.53 KB | 08.03.2016 | 07.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
196.69 KB | 08.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
173.11 KB | 08.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 29.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 90.4 KB | 29.12.2009 | 17.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 29.12.2009 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 29.12.2009 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 23.10.2008 | 15.10.2008 | 1 |
Application |
TIF | 89.37 KB | 23.10.2008 | 01.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 23.10.2008 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 23.10.2008 | 13.06.2007 | 2 |
Application |
TIF | 89.58 KB | 23.10.2008 | 01.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 23.10.2008 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 23.10.2008 | 07.12.2005 | 2 |
Application |
TIF | 106.75 KB | 23.10.2008 | 02.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 22.10.2008 | 01.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.65 KB | 23.10.2008 | 26.11.2005 | 1 |
Consent of the auditor |
TIF | 13.27 KB | 23.10.2008 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 22.10.2008 | 08.06.2004 | 2 |
Registration certificates |
TIF | 134.61 KB | 22.10.2008 | 08.06.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 30.96 KB | 22.10.2008 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 22.10.2008 | 05.05.2004 | 1 |
Application |
TIF | 95.67 KB | 22.10.2008 | 05.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 22.10.2008 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 22.10.2008 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 22.10.2008 | 08.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 22.10.2008 | 22.02.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.89 KB | 22.10.2008 | 21.02.2002 | 1 |
Submission/Application |
TIF | 17.03 KB | 22.10.2008 | 21.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 22.10.2008 | 14.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 22.10.2008 | 20.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.31 KB | 22.10.2008 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 22.10.2008 | 17.12.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.75 KB | 22.10.2008 | 14.12.2001 | 1 |
Submission/Application |
TIF | 18.46 KB | 22.10.2008 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 22.10.2008 | 13.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 22.10.2008 | 29.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.6 KB | 22.10.2008 | 15.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 22.10.2008 | 11.10.1999 | 1 |
Submission/Application |
TIF | 17.68 KB | 22.10.2008 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 22.10.2008 | 01.10.1999 | 1 |
Sample report |
TIF | 24.94 KB | 22.10.2008 | 18.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 06.02.2008 | 08.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.61 KB | 06.02.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 06.02.2008 | 21.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 06.02.2008 | 20.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 06.02.2008 | 05.10.1994 | 1 |
Registration certificates |
TIF | 69.48 KB | 06.02.2008 | 05.10.1994 | 1 |
Registration certificates |
TIF | 138.48 KB | 06.02.2008 | 05.10.1994 | 2 |
Appraisal reports |
TIF | 20.41 KB | 06.02.2008 | 04.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 06.02.2008 | 04.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 06.02.2008 | 04.10.1994 | 2 |
Sample report |
TIF | 12.31 KB | 06.02.2008 | 04.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 46.46 KB | 06.02.2008 | 30.03.1994 | 2 |
Copy of the personal identification document |
TIF | 196.01 KB | 22.10.2008 | 10.01.1994 | 1 |
Copy of the personal identification document |
TIF | 284.84 KB | 06.02.2008 | 10.01.1994 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 06.02.2008 | 1 | |
Application |
TIF | 1.1 MB | 06.02.2008 | 4 | |
Other documents |
TIF | 9.64 KB | 06.02.2008 | 1 | |
Other documents |
TIF | 13.53 KB | 06.02.2008 | 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.
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