Neomax Global, SIA
Limited Liability Company, Micro company
Place in branch
336 by paid taxes
97 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Neomax Global" |
| Registration number, date | 40103705549, 29.08.2013 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Gustava Zemgala gatve 80 – 190A, Rīga, LV-1039 Check address owners |
| Fixed capital | 37 050 EUR, registered payment 01.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.69 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Latvia | Uzbekistan |
|
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 | 25.07.2022 |
* 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 |
100 % | 37 050 | € 1 | € 37 050 | Uzbekistan | 18.07.2022 | 25.07.2022 |
Historical addresses
| Rīga, Ropažu iela 12 k-1 - 190A | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NG Vadibas zinojums GP 2022 16052023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (81.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (76.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2020 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (112.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 29.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 25.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.07.2022 | 18.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.07 KB | 05.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.68 KB | 11.04.2017 | 06.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 04.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 45.76 KB | 04.11.2013 | 29.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.82 KB | 04.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
TIF | 48.26 KB | 04.11.2013 | 29.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 10.09.2013 | 03.09.2013 | 1 |
Articles of Association |
TIF | 44.56 KB | 10.09.2013 | 03.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.37 KB | 10.09.2013 | 03.09.2013 | 2 |
Shareholders’ register |
TIF | 45.95 KB | 10.09.2013 | 03.09.2013 | 2 |
Articles of Association |
TIF | 16.98 KB | 05.09.2013 | 28.08.2013 | 1 |
Memorandum of Association |
TIF | 38.46 KB | 05.09.2013 | 28.08.2013 | 1 |
Shareholders’ register |
TIF | 37.07 KB | 05.09.2013 | 28.08.2013 | 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 | 62.49 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 51.48 KB | 25.07.2022 | 18.07.2022 | 4 |
Application |
DOCX | 51.48 KB | 25.07.2022 | 18.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 25.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 25.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 25.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 137.41 KB | 05.12.2017 | 30.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 05.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 164.85 KB | 13.05.2017 | 10.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 13.05.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 93.06 KB | 04.11.2013 | 29.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 04.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.63 KB | 04.11.2013 | 29.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 04.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 10.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 72.89 KB | 10.09.2013 | 04.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.4 KB | 10.09.2013 | 03.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.49 KB | 10.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 10.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 05.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 15.15 KB | 05.09.2013 | 29.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 05.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 134.55 KB | 05.09.2013 | 28.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.88 KB | 05.09.2013 | 28.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 05.09.2013 | 28.08.2013 | 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.
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