NEO STEEL, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
72 by profit
97 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEO STEEL"
Registration number, date 40103612785, 03.12.2012
VAT number LV40103612785 from 18.12.2012 Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Torņa iela 14, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 30 000 EUR, registered payment 19.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.7 74.44 37.68
Personal income tax (thousands, €) 1.76 4.16 2.63
Statutory social insurance contributions (thousands, €) 9.14 8.97 8.37
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

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

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   03.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2012
* 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 % 15 000 € 1 € 15 000 Latvia 16.06.2014 19.06.2014

Natural person

50 % 15 000 € 1 € 15 000 Latvia 16.06.2014 19.06.2014

Apply information changes

ML

"Neo Steel", SIA

Torņa 14, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Spīķeru iela 4 Until 19.11.2013 11 years ago
Stopiņu nov., Vālodzes, Torņa iela 14 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Torņa iela 14 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (329.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
NEOSTEELZINOJUMS2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
NEOSTEELZINOJUMS2020 converted PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (83.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBASZINOJUMSNEOSTEEL2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
NEOSTEELZINOJUMS2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
NEOSTEELZINOJUMS2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
NEOSTEELZINOJUMS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
NEOSTEELZINOJUMS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
NEOSTEELZINOJUMS2013 PDF

2012

 Annual report 03.12.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
NEOSTEELZINOJUMS2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.98 KB 20.06.2014 16.06.2014 1

Articles of Association

 TIF 46.89 KB 20.06.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.36 KB 20.06.2014 16.06.2014 1

Shareholders’ register

TIF 52.36 KB 20.06.2014 16.06.2014 2

Articles of Association

 TIF 13.06 KB 10.12.2012 28.11.2012 1

Memorandum of association

 TIF 35.3 KB 10.12.2012 28.11.2012 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

 TIF 46.12 KB 20.06.2014 19.06.2014 2

Application

 TIF 75.28 KB 20.06.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.22 KB 20.06.2014 16.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 163.61 KB 20.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 88.79 KB 20.06.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.33 KB 20.11.2013 19.11.2013 2

Application

 TIF 94.27 KB 20.11.2013 13.11.2013 2

Confirmation or consent to legal address

 TIF 13.26 KB 20.11.2013 01.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 10.12.2012 03.12.2012 2

Registration certificates

 TIF 43.87 KB 10.12.2012 03.12.2012 1

Announcement regarding the legal address

 TIF 8.25 KB 10.12.2012 28.11.2012 1

Application

 TIF 131.66 KB 10.12.2012 28.11.2012 4

Confirmation or consent to legal address

 TIF 11.38 KB 10.12.2012 27.11.2012 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