NEOMAX, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEOMAX" |
| Registration number, date | 42403028792, 21.11.2011 |
| VAT number | None (excluded 31.07.2023) Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | "Lidijas mājas", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.11.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.05.2016 | 01.06.2016 |
Historical addresses
| Rēzeknes nov., Griškānu pag., Čači, "Lidijas mājas" | Until 07.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (111.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (771.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.14 KB | 03.06.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 03.06.2016 | 03.01.2016 | 1 |
Articles of Association |
TIF | 13.13 KB | 03.06.2016 | 03.01.2016 | 1 |
Shareholders’ register |
TIF | 12.37 KB | 26.04.2012 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 26.04.2012 | 22.11.2011 | 1 |
Articles of Association |
TIF | 14.49 KB | 26.04.2012 | 22.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 26.04.2012 | 22.11.2011 | 1 |
Articles of Association |
TIF | 13.89 KB | 23.11.2011 | 15.11.2011 | 1 |
Memorandum of Association |
TIF | 23.35 KB | 23.11.2011 | 15.11.2011 | 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 |
TIF | 50.75 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 172.14 KB | 03.06.2016 | 27.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 03.06.2016 | 03.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 167.54 KB | 26.04.2012 | 17.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.22 KB | 26.04.2012 | 04.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 26.04.2012 | 22.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 26.04.2012 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 95.89 KB | 23.11.2011 | 21.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 23.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 324.16 KB | 23.11.2011 | 15.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 23.11.2011 | 15.11.2011 | 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