NEO TRANZĪTS, SIA
Limited Liability 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, 18.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEO TRANZĪTS" |
| Registration number, date | 40003327531, 05.02.1997 |
| VAT number | None (excluded 23.10.2015) Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Bruņinieku iela 99 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 31 303 EUR , registered 14.07.2016 (registered payment 14.07.2016: 31 303 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "NEO TRANZĪTS" | Until 02.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 100-5 | Until 02.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 08.06.2011 | TIF (396.64 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (591.11 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (652.88 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (567.45 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (809.37 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 27.05.2014 | TIF (1.25 MB) | ||
2003 |
Annual report | 27.05.2014 | TIF (1.77 MB) | ||
2002 |
Annual report | 27.05.2014 | TIF (2.03 MB) | ||
2001 |
Annual report | 27.05.2014 | TIF (2.11 MB) | ||
2000 |
Annual report | 27.05.2014 | TIF (1.53 MB) | ||
1999 |
Annual report | 27.05.2014 | TIF (2 MB) | ||
1998 |
Annual report | 27.05.2014 | TIF (2.16 MB) | ||
1997 |
Annual report | 27.05.2014 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.34 KB | 27.05.2014 | 21.03.2013 | 1 |
Articles of Association |
TIF | 126.17 KB | 27.05.2014 | 21.03.2013 | 3 |
Shareholders’ register |
TIF | 17.69 KB | 27.05.2014 | 21.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.14 KB | 27.05.2014 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 27.05.2014 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 27.05.2014 | 16.04.2012 | 1 |
Articles of Association |
TIF | 120.03 KB | 27.05.2014 | 05.02.2004 | 3 |
Shareholders’ register |
TIF | 9.67 KB | 27.05.2014 | 05.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.97 KB | 27.05.2014 | 20.08.2001 | 1 |
Articles of Association |
TIF | 513.15 KB | 27.05.2014 | 14.01.1997 | 6 |
Memorandum of association |
TIF | 221.36 KB | 27.05.2014 | 14.01.1997 | 3 |
Shareholders’ register |
TIF | 41.41 KB | 27.05.2014 | 14.01.1997 | 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 |
TIF | 54.06 KB | 19.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.4 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.4 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 05.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 05.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 24.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 24.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 24.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 24.02.2016 | 22.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 24.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 27.05.2014 | 27.03.2013 | 2 |
Application |
TIF | 299.43 KB | 27.05.2014 | 21.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.81 KB | 27.05.2014 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 27.05.2014 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 27.05.2014 | 31.08.2012 | 2 |
Application |
TIF | 173.8 KB | 27.05.2014 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 27.05.2014 | 19.04.2012 | 1 |
Application |
TIF | 135.06 KB | 27.05.2014 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 27.05.2014 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 27.05.2014 | 05.03.2010 | 1 |
Application |
TIF | 237.47 KB | 27.05.2014 | 02.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 27.05.2014 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 27.05.2014 | 27.02.2007 | 2 |
Application |
TIF | 537.26 KB | 27.05.2014 | 22.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 49.14 KB | 27.05.2014 | 22.02.2007 | 2 |
Submission/Application |
TIF | 17.77 KB | 27.05.2014 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 27.05.2014 | 02.03.2004 | 1 |
Registration certificates |
TIF | 57.71 KB | 27.05.2014 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 27.05.2014 | 11.02.2004 | 2 |
Application |
TIF | 404.49 KB | 27.05.2014 | 10.02.2004 | 4 |
Announcement regarding the legal address |
TIF | 9.54 KB | 27.05.2014 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 27.05.2014 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 27.05.2014 | 05.02.2004 | 1 |
Marriage contract |
TIF | 196.24 KB | 27.05.2014 | 03.02.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 27.05.2014 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 139.37 KB | 27.05.2014 | 23.08.2001 | 2 |
Submission/Application |
TIF | 19.36 KB | 27.05.2014 | 22.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 27.05.2014 | 20.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 27.05.2014 | 31.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 27.05.2014 | 17.08.2000 | 1 |
Submission/Application |
TIF | 26.04 KB | 27.05.2014 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 27.05.2014 | 16.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 27.05.2014 | 05.08.2000 | 1 |
Warning from an official of authority |
TIF | 103.41 KB | 27.05.2014 | 02.08.2000 | 2 |
Copy of the personal identification document |
TIF | 49.33 KB | 27.05.2014 | 10.06.1998 | 1 |
Sample report |
TIF | 50.76 KB | 27.05.2014 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.07 KB | 27.05.2014 | 05.02.1997 | 1 |
Registration certificates |
TIF | 138.89 KB | 27.05.2014 | 05.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 64.08 KB | 27.05.2014 | 29.01.1997 | 4 |
Application |
TIF | 273.94 KB | 27.05.2014 | 28.01.1997 | 4 |
Appraisal reports |
TIF | 33.37 KB | 27.05.2014 | 14.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 27.46 KB | 27.05.2014 | 14.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 27.05.2014 | 14.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.57 KB | 27.05.2014 | 2 | |
Copy of the personal identification document |
TIF | 633.19 KB | 27.05.2014 | 5 | |
Copy of the personal identification document |
TIF | 1.35 MB | 27.05.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 27.05.2014 | 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