NEON, SIA
Limited Liability 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 | Removed from the register, 17.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEON" |
| Registration number, date | 40103005453, 20.04.1991 |
| VAT number | None (excluded 06.01.2006) Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Rīga, Zemitāna iela 6 Check address owners |
| Fixed capital | 7 000 LVL , registered 11.08.2004 (registered payment 11.08.2004: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Stirnu iela 40a | Until 11.08.2004 | 21 year ago |
|---|---|---|
| Rīga, P.Dauges iela 9-66 | Until 31.01.1995 | 30 years ago |
| Rīga, Hipokrāta iela 9-66 | Until 07.01.1999 | 26 years ago |
| Rīga, Duntes iela 16/22-12 | Until 16.09.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2009.
Case number: C27149709 Started 19.05.2009,
ended 07.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2010 |
17.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.04.2010 08:45:00 |
22.03.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
06.04.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.03.2010 09:00:00 |
03.03.2010 | Noslēguma kreditoru sapulce | |
24.09.2009 08:30:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
24.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.06.2009 |
09.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.05.2009 |
26.05.2009 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
19.05.2009 |
22.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.09.2009 | TIF (21.83 KB) | ||
2004 |
Annual report | 17.03.2010 | TIF (1.59 MB) | ||
2003 |
Annual report | 16.03.2010 | TIF (1.36 MB) | ||
2002 |
Annual report | 16.03.2010 | TIF (1.61 MB) | ||
2001 |
Annual report | 16.03.2010 | TIF (691.94 KB) | ||
2000 |
Annual report | 16.03.2010 | TIF (2.35 MB) | ||
1999 |
Annual report | 16.03.2010 | TIF (1.87 MB) | ||
1998 |
Annual report | 16.03.2010 | TIF (629.71 KB) | ||
1997 |
Annual report | 16.03.2010 | TIF (613.19 KB) | ||
1996 |
Annual report | 16.03.2010 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.42 KB | 23.03.2010 | 19.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.26 KB | 04.03.2010 | 02.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.12 KB | 17.09.2009 | 25.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.35 KB | 17.03.2010 | 17.01.2005 | 1 |
Articles of Association |
TIF | 52.71 KB | 17.03.2010 | 17.01.2005 | 2 |
Shareholders’ register |
TIF | 20.84 KB | 17.03.2010 | 29.12.2004 | 1 |
Articles of Association |
TIF | 47.26 KB | 17.03.2010 | 27.11.2004 | 1 |
Articles of Association |
TIF | 51.82 KB | 17.03.2010 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 64.67 KB | 17.03.2010 | 02.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.62 KB | 16.03.2010 | 02.08.2004 | 1 |
Articles of Association |
TIF | 440.58 KB | 16.03.2010 | 29.06.2001 | 7 |
Shareholders’ register |
TIF | 44.46 KB | 16.03.2010 | 29.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.87 KB | 16.03.2010 | 11.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.22 KB | 16.03.2010 | 11.06.2001 | 1 |
Shareholders’ register |
TIF | 51.95 KB | 16.03.2010 | 11.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 55.88 KB | 16.03.2010 | 22.01.1999 | 1 |
Shareholders’ register |
TIF | 30.11 KB | 16.03.2010 | 22.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 42.14 KB | 16.03.2010 | 07.01.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.26 KB | 16.03.2010 | 23.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 74.05 KB | 16.03.2010 | 24.01.1992 | 2 |
Articles of Association |
TIF | 995.38 KB | 16.03.2010 | 20.04.1991 | 14 |
Memorandum of association |
TIF | 440.82 KB | 16.03.2010 | 08.04.1991 | 6 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 16.03.2010 | 1 | |
Articles of Association |
TIF | 1.15 MB | 16.03.2010 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 77.12 KB | 18.05.2010 | 17.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 67.01 KB | 18.05.2010 | 13.05.2010 | 1 |
Other documents |
TIF | 19.32 KB | 18.05.2010 | 13.05.2010 | 1 |
Other documents |
TIF | 56.45 KB | 18.05.2010 | 13.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.31 KB | 18.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 55.36 KB | 18.05.2010 | 07.05.2010 | 1 |
Notary’s decision |
TIF | 34.87 KB | 13.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.01 KB | 13.04.2010 | 06.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 26.01 KB | 13.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 36.95 KB | 23.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.53 KB | 23.03.2010 | 19.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 17.39 KB | 23.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 23.03.2010 | 12.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.84 KB | 23.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 37.46 KB | 04.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.88 KB | 04.03.2010 | 02.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.7 KB | 18.05.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 34.04 KB | 30.09.2009 | 29.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.73 KB | 30.09.2009 | 24.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 118.04 KB | 30.09.2009 | 24.09.2009 | 6 |
Notary’s decision |
TIF | 37.37 KB | 17.09.2009 | 10.09.2009 | 2 |
Announcement to creditors |
TIF | 8.7 KB | 17.09.2009 | 25.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.99 KB | 17.09.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 17.09.2009 | 08.07.2009 | 1 |
Cover letter |
TIF | 18.58 KB | 17.09.2009 | 30.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.3 KB | 17.09.2009 | 27.06.2009 | 1 |
Notary’s decision |
TIF | 47.49 KB | 10.06.2009 | 09.06.2009 | 2 |
Court decision/judgement |
TIF | 92.74 KB | 10.06.2009 | 05.06.2009 | 2 |
Notary’s decision |
TIF | 34.6 KB | 27.05.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 31.32 KB | 25.05.2009 | 22.05.2009 | 2 |
Court decision/judgement |
TIF | 38.55 KB | 27.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 28.35 KB | 25.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 17.03.2010 | 22.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 105.74 KB | 17.03.2010 | 19.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 17.03.2010 | 18.01.2005 | 1 |
Application |
TIF | 211.68 KB | 17.03.2010 | 17.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 17.03.2010 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.19 KB | 17.03.2010 | 17.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 17.03.2010 | 05.01.2005 | 1 |
Application |
TIF | 601.68 KB | 17.03.2010 | 29.12.2004 | 5 |
Application |
TIF | 601.68 KB | 17.03.2010 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 13.87 KB | 17.03.2010 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 17.03.2010 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 17.03.2010 | 29.12.2004 | 1 |
Sample report |
TIF | 32.8 KB | 17.03.2010 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.06 KB | 17.03.2010 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 17.03.2010 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.27 KB | 17.03.2010 | 02.12.2004 | 2 |
Application |
TIF | 143 KB | 17.03.2010 | 27.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 17.03.2010 | 27.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 17.03.2010 | 11.08.2004 | 1 |
Registration certificates |
TIF | 167.83 KB | 17.03.2010 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 99.06 KB | 16.03.2010 | 04.08.2004 | 2 |
Application |
TIF | 185.57 KB | 17.03.2010 | 02.08.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.78 KB | 17.03.2010 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.33 KB | 17.03.2010 | 02.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 21 KB | 16.03.2010 | 02.08.2004 | 1 |
Consent of the auditor |
TIF | 18.77 KB | 16.03.2010 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.72 KB | 16.03.2010 | 02.08.2004 | 1 |
Submission/Application |
TIF | 17.07 KB | 16.03.2010 | 02.08.2004 | 1 |
Sample report |
TIF | 35.89 KB | 16.03.2010 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.54 KB | 16.03.2010 | 13.08.2001 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.39 KB | 16.03.2010 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 16.03.2010 | 02.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.34 KB | 16.03.2010 | 02.07.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.27 KB | 16.03.2010 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 16.03.2010 | 29.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.55 KB | 16.03.2010 | 29.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 16.03.2010 | 29.06.2001 | 1 |
Submission/Application |
TIF | 42.4 KB | 16.03.2010 | 29.06.2001 | 1 |
Submission/Application |
TIF | 14.21 KB | 16.03.2010 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 234.68 KB | 16.03.2010 | 25.06.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 282.25 KB | 16.03.2010 | 25.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 16.03.2010 | 18.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 16.03.2010 | 12.06.2001 | 1 |
Appraisal reports |
TIF | 41.26 KB | 16.03.2010 | 11.06.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.8 KB | 16.03.2010 | 11.06.2001 | 1 |
Other documents |
TIF | 44.35 KB | 16.03.2010 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 16.03.2010 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.44 KB | 16.03.2010 | 11.06.2001 | 2 |
Submission/Application |
TIF | 19.61 KB | 16.03.2010 | 11.06.2001 | 1 |
Sample report |
TIF | 35.52 KB | 16.03.2010 | 02.06.2001 | 1 |
Sample report |
TIF | 27.45 KB | 16.03.2010 | 24.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 43.82 KB | 16.03.2010 | 21.05.1999 | 1 |
Submission/Application |
TIF | 37.56 KB | 16.03.2010 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 16.03.2010 | 17.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 16.03.2010 | 02.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 16.03.2010 | 29.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 16.03.2010 | 29.01.1999 | 1 |
Submission/Application |
TIF | 39.51 KB | 16.03.2010 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 16.03.2010 | 22.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 16.03.2010 | 07.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 16.03.2010 | 21.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 16.03.2010 | 14.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 16.03.2010 | 10.12.1998 | 1 |
Submission/Application |
TIF | 32.88 KB | 16.03.2010 | 09.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 16.03.2010 | 01.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 16.03.2010 | 27.11.1998 | 1 |
Purchase contracts |
TIF | 146.82 KB | 16.03.2010 | 27.11.1998 | 3 |
Sample report |
TIF | 34.74 KB | 16.03.2010 | 27.11.1998 | 1 |
Submission/Application |
TIF | 39.6 KB | 16.03.2010 | 27.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 16.03.2010 | 25.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 16.03.2010 | 16.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 70.09 KB | 16.03.2010 | 12.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 16.03.2010 | 10.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 16.03.2010 | 10.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 16.03.2010 | 23.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 16.03.2010 | 23.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 16.03.2010 | 16.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.31 KB | 16.03.2010 | 15.01.1995 | 1 |
Purchase contracts |
TIF | 171.94 KB | 16.03.2010 | 01.01.1995 | 3 |
Submission/Application |
TIF | 32.61 KB | 16.03.2010 | 15.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 16.03.2010 | 24.01.1992 | 1 |
Submission/Application |
TIF | 46.19 KB | 16.03.2010 | 04.10.1991 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 61.36 KB | 16.03.2010 | 01.10.1991 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 199.1 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 61.62 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 68.37 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 67.1 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 471.18 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 167.72 KB | 16.03.2010 | 20.04.1991 | 1 |
Registration certificates |
TIF | 502.72 KB | 16.03.2010 | 20.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.17 KB | 16.03.2010 | 15.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.25 KB | 16.03.2010 | 05.04.1991 | 3 |
Receipts on the publication and state fees |
TIF | 141.03 KB | 16.03.2010 | 17.01.1991 | 2 |
Documents attesting the transfer of shares |
TIF | 59.03 KB | 16.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 51.98 KB | 16.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 123.23 KB | 16.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 1.92 MB | 16.03.2010 | 4 | |
Copy of the personal identification document |
TIF | 752.47 KB | 16.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 158.38 KB | 16.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 1010.67 KB | 16.03.2010 | 6 | |
Orders/request/cover notes of court bailiffs |
TIF | 62.29 KB | 16.03.2010 | 1 | |
Other documents |
TIF | 97.57 KB | 16.03.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 44.89 KB | 16.03.2010 | 2 | |
Specimen signature without Identity number |
TIF | 81.91 KB | 16.03.2010 | 1 | |
Submission/Application |
TIF | 178.03 KB | 16.03.2010 | 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.
Request documents in Company register