NeoBrokers, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NeoBrokers"
Registration number, date 40003944698, 03.08.2007
VAT number None (excluded 24.07.2017) Europe VAT register
Register, date Commercial Register, 03.08.2007
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 29.12.2016 (registered payment 29.12.2016: 2 846 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 0 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.28
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Augšdzintari" Until 29.12.2016 9 years ago
Salaspils nov., Salaspils l. t., Saulkalne, "Augšdzintari" Until 04.03.2010 15 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, "Augšdzintari" Until 03.07.2009 16 years ago
Rīga, Lubānas iela 14-89 Until 03.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibZinojums NeoBrokers 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibZinojums NeoBrokers 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibZinojums NeoBrokers 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
VadibZinojums NeoBrokers 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SIA NeoBrokers Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums NEO RAR

2009

 Annual report 19.03.2010  TIF (730.66 KB)

2008

 Annual report 16.06.2009  TIF (619.92 KB)

2007

 Annual report 06.10.2008  TIF (540.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.47 KB 06.01.2017 10.11.2016 1

Shareholders’ register

TIF 28.83 KB 06.01.2017 08.11.2016 1

Articles of Association

 TIF 43.18 KB 01.10.2013 24.09.2013 2

Articles of Association

 TIF 33.71 KB 31.08.2007 30.07.2007 1

Memorandum of Association

 TIF 56.82 KB 31.08.2007 30.07.2007 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.72 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 133.44 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 921.63 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 82.59 KB 11.01.2017 10.01.2017 2

Application

 TIF 2.31 MB 11.01.2017 04.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 86.84 KB 11.01.2017 29.12.2016 2

Notice of a member of the Board regarding the resignation

 TIF 15.25 KB 11.01.2017 12.11.2016 1

Application

 TIF 523.12 KB 06.01.2017 10.11.2016 5

Notice of a member of the Board regarding the resignation

 TIF 21.78 KB 06.01.2017 10.11.2016 1

Confirmation or consent to legal address

 TIF 23.05 KB 06.01.2017 10.11.2016 1

Power of attorney, act of empowerment

 TIF 16.81 KB 06.01.2017 10.11.2016 1

Protocols/decisions of a company/organisation

 TIF 23.96 KB 06.01.2017 08.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 01.10.2013 30.09.2013 2

Application

 TIF 138.09 KB 01.10.2013 24.09.2013 3

Protocols/decisions of a company/organisation

 TIF 51.44 KB 01.10.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 23.01.2009 03.12.2008 1

Other documents

 TIF 39.55 KB 23.01.2009 27.11.2008 2

Receipts on the publication and state fees

 TIF 27.58 KB 23.01.2009 25.11.2008 2

Application

 TIF 128.24 KB 23.01.2009 03.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 26.08.2008 26.06.2008 2

Other documents

 TIF 18.67 KB 26.08.2008 19.06.2008 2

Application

 TIF 154.52 KB 26.08.2008 16.06.2008 3

Receipts on the publication and state fees

 TIF 29.04 KB 26.08.2008 16.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 60.96 KB 31.08.2007 03.08.2007 1

Registration certificates

 TIF 41.69 KB 31.08.2007 03.08.2007 1

Announcement regarding the legal address

 TIF 17.47 KB 31.08.2007 30.07.2007 1

Application

 TIF 291.82 KB 31.08.2007 30.07.2007 6

Consent of a member of the Board / executive director

 TIF 15.37 KB 31.08.2007 30.07.2007 1

Receipts on the publication and state fees

 TIF 83.69 KB 31.08.2007 30.07.2007 2

Sample report

 TIF 31.12 KB 31.08.2007 30.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 31.08.2007 11.06.2007 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