NEON PLUS, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
8 by profit
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEON PLUS"
Registration number, date 40003769933, 22.09.2005
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2005
Legal address Kalētu iela 17, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.16 0.21 0.59
Personal income tax (thousands, €) 3.56 0.08 0.22
Statutory social insurance contributions (thousands, €) 3.59 0.13 0.36
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.07.2016
* 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 % 2 846 € 1 € 2 846 Latvia 30.06.2016 07.07.2016

Apply information changes

ML

"Neon plus", SIA

Kalētu 17, Rīga, LV-1004 Check address owners

Apmācība: dažādi

http://www.neonplus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Dental Care" Until 23.10.2007 17 years ago

Historical addresses

Rīga, Tumes iela 15 Until 05.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
1. Vadibas zinojums 2022 NeonPlus DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (311.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (78.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (136.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (136.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (263.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.xls PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Neon Plus Vadibas zinojums.xls PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls ZIP

2009

Annual report 15.05.2010  TIF (529.22 KB)

2008

Annual report 10.11.2009  TIF (948.35 KB)

2007

Annual report 07.01.2009  TIF (739.59 KB)

2006

Annual report 16.10.2007  TIF (264.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.55 KB 29.03.2021 24.03.2021 1

Amendments to the Articles of Association

EDOC 24.85 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 25.14 KB 29.03.2021 24.03.2021 1

Articles of Association

DOCX 19.85 KB 29.03.2021 24.03.2021 1

Amendments to the Articles of Association

EDOC 31.4 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 31.49 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 32.92 KB 05.07.2016 30.06.2016 1

Shareholders’ register

TIF 17.83 KB 10.12.2010 26.11.2010 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 66.23 KB 29.03.2021 29.03.2021 2

Amendments to the Articles of Association

EDOC 24.85 KB 29.03.2021 24.03.2021 1

Articles of Association

EDOC 25.14 KB 29.03.2021 24.03.2021 1

Application

DOCX 31.03 KB 29.03.2021 24.03.2021 1

Application

EDOC 36.08 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOCX 74.15 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 73.76 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

RTF 183.14 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

EDOC 31.4 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 31.49 KB 05.07.2016 30.06.2016 1

Application

DOCX 42.98 KB 05.07.2016 30.06.2016 3

Application

EDOC 54.71 KB 05.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

DOCX 22.28 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 34.19 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 32.92 KB 05.07.2016 30.06.2016 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