NEOCARD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.08.2018
Business form Limited Liability Company
Registered name SIA "NEOCARD"
Registration number, date 42103043627, 25.10.2007
VAT number None (excluded 26.11.2014) Europe VAT register
Register, date Commercial Register, 25.10.2007
Legal address Atmodas bulvāris 21A, Liepāja, LV-3414 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu gumijas izstrādājumu ražošana (22.19)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vad zin neoc 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zin neoc PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vad zin neoc 2010 1 1 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (263.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.04.2009  TIF (131.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 7.26 KB 27.11.2008 13.11.2008 1

Shareholders’ register

TIF 7.98 KB 27.11.2008 11.11.2008 1

Articles of Association

TIF 43.62 KB 21.11.2007 17.10.2007 1

Memorandum of Association

TIF 32.09 KB 21.11.2007 17.10.2007 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

EDOC 70.28 KB 30.08.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

TIF 57.2 KB 31.07.2015 30.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 101.36 KB 27.07.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

RTF 184.96 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

RTF 200.72 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 77.89 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 05.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.08 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.08 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 02.11.2010 02.11.2010 1

Application

TIF 94.81 KB 02.11.2010 28.10.2010 4

Protocols/decisions of a company/organisation

TIF 21.29 KB 02.11.2010 28.10.2010 1

Consent of a member of the Board / executive director

TIF 29.33 KB 02.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

TIF 24.16 KB 27.11.2008 21.11.2008 1

Application

TIF 42.81 KB 27.11.2008 13.11.2008 2

Documents attesting the transfer of shares

TIF 7.63 KB 27.11.2008 13.11.2008 1

Protocols/decisions of a company/organisation

TIF 11.04 KB 27.11.2008 13.11.2008 1

Receipts on the publication and state fees

TIF 29.17 KB 27.11.2008 12.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.7 KB 27.11.2008 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 21.11.2007 25.10.2007 1

Registration certificates

TIF 66.92 KB 21.11.2007 25.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 21.11.2007 22.10.2007 1

Receipts on the publication and state fees

TIF 50.98 KB 21.11.2007 22.10.2007 1

Receipts on the publication and state fees

TIF 52.67 KB 21.11.2007 22.10.2007 1

Application

TIF 372.24 KB 21.11.2007 19.10.2007 3

Announcement regarding the legal address

TIF 9.68 KB 21.11.2007 17.10.2007 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