NEOKOMS, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
35 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOKOMS" |
| Registration number, date | 40002057979, 21.11.1996 |
| VAT number | LV40002057979 from 26.11.1996 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Meirānu iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 85 000 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEOKOMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.84 | 50.53 | 66.89 |
| Personal income tax (thousands, €) | 5.1 | 6.37 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 13.51 | 14.06 | 14.25 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.76 % | 2 270 | € 25 | € 56 750 | Latvia | 12.06.2014 | 01.07.2014 |
Natural person |
33.24 % | 1 130 | € 25 | € 28 250 | Latvia | 12.06.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas A.Prokopeca individuālais uzņēmums ražošanas komercfirma "NEOKOMS" | Until 09.01.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 9-58 | Until 16.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Zvaigznāja gatve 9 - 18 | Until 08.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS NEOKOMS 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 NEOKOMS siaVAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUM1 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUM1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS NEOKOMS 2019.g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1VADZINOJUMSNEOKOMS2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neokomszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin NEOKOMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Neokomszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Neokomszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neokomszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neokomszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neokomszinojums2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neokomszinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (17.46 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (731.39 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (423.1 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (449.46 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (344.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.49 KB | 08.12.2023 | 12.06.2014 | 1 |
Articles of Association |
TIF | 323.98 KB | 08.12.2023 | 12.06.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 68.74 KB | 08.12.2023 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 181.17 KB | 08.12.2023 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 171.71 KB | 08.12.2023 | 12.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 15.23 KB | 05.12.2023 | 04.12.2023 | 1 |
Application |
TIF | 128 KB | 05.12.2023 | 04.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 142.11 KB | 08.12.2023 | 01.07.2014 | 2 |
Application |
TIF | 330.58 KB | 08.12.2023 | 26.06.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.41 KB | 08.12.2023 | 12.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.97 KB | 08.12.2023 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.33 KB | 08.12.2023 | 12.06.2014 | 4 |
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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