Neo TiON, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Neo TiON" |
| Registration number, date | 41203062057, 28.12.2017 |
| VAT number | None (excluded 27.10.2021) Europe VAT register |
| Register, date | Commercial Register, 28.12.2017 |
| Legal address | "Cālīši", Kalvenes pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 3 000 EUR , registered 28.12.2017 (registered payment 03.01.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Liepāja, Graudu iela 17 | Until 09.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (87.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 28.12.2017 - 31.12.2017 | 13.09.2018 | PDF (80.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 09.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
ODT | 6.87 KB | 03.01.2019 | 22.12.2018 | 1 |
Articles of Association |
TIF | 30.27 KB | 16.04.2021 | 15.11.2017 | 1 |
Memorandum of association |
TIF | 102.68 KB | 28.12.2017 | 15.11.2017 | 3 |
Shareholders’ register |
TIF | 1017.45 KB | 22.12.2017 | 15.11.2017 | 8 |
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 | 94.89 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 47.31 KB | 09.08.2021 | 01.07.2021 | 1 |
Application |
DOCX | 47.31 KB | 09.08.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 09.08.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 09.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 09.08.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
383.36 KB | 09.08.2021 | 06.04.2021 | 1 | |
Confirmation or consent to legal address |
383.36 KB | 09.08.2021 | 06.04.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 258.96 KB | 27.07.2021 | 06.01.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 262.99 KB | 27.07.2021 | 06.01.2021 | 6 |
Application |
EDOC | 197.1 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
198.58 KB | 28.12.2020 | 28.12.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 192.06 KB | 28.12.2020 | 28.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
187.15 KB | 28.12.2020 | 28.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 03.01.2019 | 03.01.2019 | 1 |
Application |
DOCX | 77.48 KB | 03.01.2019 | 22.12.2018 | 4 |
Application |
EDOC | 85.04 KB | 03.01.2019 | 22.12.2018 | 4 |
Shareholders’ register |
EDOC | 18.84 KB | 03.01.2019 | 22.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 28.12.2017 | 28.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.73 KB | 22.12.2017 | 22.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 22.12.2017 | 22.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 900.19 KB | 22.12.2017 | 21.12.2017 | 4 |
Application |
TIF | 592.48 KB | 28.12.2017 | 15.11.2017 | 8 |
Announcement regarding the legal address |
TIF | 12.11 KB | 22.12.2017 | 15.11.2017 | 1 |
Appraisal reports |
TIF | 30.71 KB | 22.12.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 162.39 KB | 22.12.2017 | 05.04.2007 | 3 |
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