NEOAUTO, 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, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEOAUTO" |
| Registration number, date | 40103382328, 17.02.2011 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0 | 1.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEODENTIUM" | Until 15.08.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 33 | Until 27.10.2016 | 9 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Lašu iela 28 | Until 22.12.2014 | 11 years ago |
| Rīga, Jūrmalas gatve 93 k-1 -36 | Until 15.08.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2019.
Case number: C29271919 Started 08.03.2019,
ended 23.10.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.10.2019 |
24.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2019 |
11.03.2019 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2019 |
11.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.04.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (375.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.22 KB | 06.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 78.32 KB | 06.03.2017 | 20.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 17.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 64.02 KB | 17.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 156.99 KB | 23.07.2015 | 01.07.2015 | 3 |
Shareholders’ register |
TIF | 177.31 KB | 05.01.2015 | 16.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.39 KB | 05.01.2015 | 03.11.2014 | 7 |
Articles of Association |
TIF | 76.09 KB | 19.08.2014 | 28.07.2014 | 3 |
Shareholders’ register |
TIF | 79.3 KB | 19.08.2014 | 28.07.2014 | 3 |
Articles of Association |
TIF | 12.12 KB | 28.04.2012 | 19.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.54 KB | 28.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 28.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 52.94 KB | 22.02.2011 | 26.01.2011 | 1 |
Memorandum of association |
TIF | 100.97 KB | 22.02.2011 | 26.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.69 KB | 04.11.2019 | 04.11.2019 | 2 |
Application in Insolvency proceedings |
119.3 KB | 04.11.2019 | 30.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 123.45 KB | 04.11.2019 | 30.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.07 KB | 04.11.2019 | 30.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 04.11.2019 | 30.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 186.9 KB | 04.11.2019 | 30.10.2019 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 24.10.2019 | 24.10.2019 | 1 |
Court decision/judgement |
97.63 KB | 23.10.2019 | 23.10.2019 | 3 | |
Notary’s decision |
EDOC | 70.41 KB | 11.03.2019 | 11.03.2019 | 2 |
Court decision/judgement |
95.03 KB | 08.03.2019 | 08.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 40.17 KB | 06.12.2018 | 23.11.2018 | 3 |
Application |
DOCX | 33.38 KB | 06.12.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.93 KB | 30.10.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 30.10.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 30.10.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 06.03.2017 | 28.02.2017 | 2 |
Application |
TIF | 969.74 KB | 06.03.2017 | 21.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.44 KB | 06.03.2017 | 20.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 06.03.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 140.63 KB | 01.11.2016 | 25.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 01.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.01 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 66.86 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 209.85 KB | 17.09.2015 | 02.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.99 KB | 17.09.2015 | 02.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.96 KB | 17.09.2015 | 02.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 23.07.2015 | 15.07.2015 | 1 |
Application |
TIF | 73.9 KB | 23.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 05.01.2015 | 22.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 29.76 KB | 05.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 270.43 KB | 05.01.2015 | 16.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.66 KB | 05.01.2015 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 05.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 05.01.2015 | 16.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 05.01.2015 | 28.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 557.31 KB | 05.01.2015 | 24.10.2014 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 162.2 KB | 05.01.2015 | 24.10.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.03 KB | 19.08.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 19.08.2014 | 11.08.2014 | 1 |
Application |
TIF | 192.79 KB | 19.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.98 KB | 19.08.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 120.99 KB | 28.04.2012 | 19.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.12 KB | 28.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.5 KB | 28.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 28.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 134.57 KB | 19.08.2014 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.22 KB | 22.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 129.2 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.11 KB | 22.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 604.05 KB | 22.02.2011 | 26.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 22.02.2011 | 26.01.2011 | 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