NEOBALTS, 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, 21.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOBALTS" |
| Registration number, date | 40003533648, 26.02.2001 |
| VAT number | None (excluded 21.01.2019) Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Rīga, Brīvības gatve 201 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.09.2016 (registered payment 30.09.2016: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.8 | 3.59 | 5.95 |
| Personal income tax (thousands, €) | 0.83 | 3.92 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 6.46 | 2.29 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Audēju iela 9 | Until 30.03.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.08.2018.
Case number: C30656718 Started 23.08.2018,
ended 16.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2019 |
17.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.08.2018 |
23.08.2018 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.08.2018 |
23.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4746 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0205 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0977 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GADA PARSKATS NEOBALTS2011.G. | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (722.07 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (596.63 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (754.5 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (475.96 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (477.19 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (347.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.28 KB | 04.10.2016 | 15.09.2016 | 1 |
Shareholders’ register |
TIF | 70.98 KB | 04.10.2016 | 15.09.2016 | 2 |
Articles of Association |
TIF | 65.49 KB | 04.10.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 52.33 KB | 04.10.2016 | 08.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.97 KB | 04.10.2016 | 08.07.2016 | 1 |
Shareholders’ register |
TIF | 125.75 KB | 04.10.2016 | 31.03.2016 | 3 |
Shareholders’ register |
TIF | 151.28 KB | 26.05.2016 | 31.03.2016 | 4 |
Shareholders’ register |
TIF | 25.38 KB | 12.06.2012 | 05.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.12 KB | 21.01.2019 | 21.01.2019 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 17.01.2019 | 17.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.14 KB | 21.01.2019 | 16.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 44.44 KB | 21.01.2019 | 16.01.2019 | 1 |
Court decision/judgement |
94.66 KB | 16.01.2019 | 16.01.2019 | 2 | |
Other insolvency documents |
DOC | 25.5 KB | 21.01.2019 | 20.11.2018 | 1 |
Other insolvency documents |
102.93 KB | 21.01.2019 | 20.11.2018 | 1 | |
Other insolvency documents |
EDOC | 109.96 KB | 21.01.2019 | 20.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.01.2019 | 20.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.65 KB | 21.01.2019 | 20.11.2018 | 1 |
Court decision/judgement |
99.53 KB | 23.08.2018 | 23.08.2018 | 3 | |
Notary’s decision |
EDOC | 70.43 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 58.84 KB | 06.02.2018 | 02.02.2018 | 6 |
Application |
DOCX | 58.84 KB | 06.02.2018 | 02.02.2018 | 6 |
Application |
EDOC | 70.6 KB | 06.02.2018 | 02.02.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 06.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 06.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 06.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 188.91 KB | 04.10.2016 | 15.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 04.10.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 04.10.2016 | 18.07.2016 | 2 |
Application |
TIF | 90.89 KB | 04.10.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 04.10.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 04.10.2016 | 16.05.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 279.74 KB | 04.10.2016 | 21.04.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 448.43 KB | 04.10.2016 | 06.04.2016 | 10 |
Application |
TIF | 107.84 KB | 04.10.2016 | 31.03.2016 | 2 |
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.
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