Neo Toys, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Neo Toys"
Registration number, date 40203264351, 02.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2020
Legal address Matīsa iela 25, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 02.10.2020 (registered payment 02.10.2020: 1 400 EUR)
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, €) 6.4 4.2 2.35
Personal income tax (thousands, €) 1.77 1 0.56
Statutory social insurance contributions (thousands, €) 4.63 3.19 1.78
Average employees count 2 2 2
Received COVID-19 downtime support 28.12.2021, 357.86 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
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   31.01.2024
* 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 % 10 € 280 € 2 800 Latvia 02.10.2020 02.10.2020

Apply information changes

ML

Neo Toys, SIA

Matīsa 25-2.st., Rīga LV-1001 Check address owners

Bērnu preču tirdzniecība

https://neotoys.lv/

Historical addresses

Rīga, Katrīnas dambis 5 - 28 Until 31.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 02.10.2020 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 34 KB 02.10.2020 30.09.2020 1

Memorandum of Association

DOC 34.5 KB 02.10.2020 30.09.2020 1

Shareholders’ register

DOCX 19.01 KB 02.10.2020 30.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.86 KB 24.09.2024 24.09.2024 1

Application

EDOC 55.5 KB 31.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 16.57 KB 31.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 02.10.2020 02.10.2020 2

Announcement regarding the legal address

DOC 27.5 KB 02.10.2020 30.09.2020 1

Announcement regarding the legal address

EDOC 25.14 KB 02.10.2020 30.09.2020 1

Articles of Association

EDOC 26.93 KB 02.10.2020 30.09.2020 1

Application

DOCX 39.02 KB 02.10.2020 30.09.2020 1

Application

EDOC 68.47 KB 02.10.2020 30.09.2020 1

Confirmation or consent to legal address

PDF 817.13 KB 02.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 805.88 KB 02.10.2020 30.09.2020 1

Memorandum of Association

EDOC 26.87 KB 02.10.2020 30.09.2020 1

Shareholders’ register

EDOC 33.6 KB 02.10.2020 30.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 82.55 KB 01.10.2020 29.09.2020 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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