NEON, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
60 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEON"
Registration number, date 40103281016, 18.03.2010
VAT number LV40103281016 from 02.04.2010 Europe VAT register
Register, date Commercial Register, 18.03.2010
Legal address Zolitūdes iela 46 k-2 – 108, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 10.06.2015
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, €) 17.15 17.34 17.96
Personal income tax (thousands, €) 1.82 2.14 1.96
Statutory social insurance contributions (thousands, €) 9.06 6.67 7.8
Average employees count 5 6 6
Received COVID-19 downtime support 24.03.2021, 584.80 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2024
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   15.08.2024
* 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 % 101 € 28 € 2 828 Latvia 09.08.2024 15.08.2024

Apply information changes

ML

"NEON", SIA

Mellužu 15, Rīga, LV-1067 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "NEON LTD" Until 22.07.2015 9 years ago

Historical addresses

Rīga, Kleistu iela 8-44 Until 22.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (939.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (208.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (209.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (200.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (199.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (686.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.18 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
NEON zinojums504 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Neon vadibas zinojums127 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas -2015 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

 Annual report 18.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 184.52 KB 15.08.2024 09.08.2024 1

Amendments to the Articles of Association

 TIF 26.33 KB 28.07.2015 16.07.2015 1

Articles of Association

 TIF 81.23 KB 28.07.2015 16.07.2015 3

Shareholders’ register

TIF 316.53 KB 28.07.2015 16.07.2015 4

Amendments to the Articles of Association

 TIF 12.55 KB 21.07.2015 05.06.2015 1

Articles of Association

 TIF 10.09 KB 21.07.2015 05.06.2015 1

Shareholders’ register

TIF 52.22 KB 21.07.2015 05.06.2015 2

Articles of Association

 TIF 25.04 KB 31.03.2010 16.03.2010 1

Memorandum of Association

 TIF 44.13 KB 31.03.2010 16.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 361.28 KB 15.08.2024 12.08.2024 5

Protocols/decisions of a company/organisation

 EDOC 185.93 KB 15.08.2024 09.08.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 353.15 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.4 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.4 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 07.03.2016 07.03.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.91 KB 04.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.88 KB 04.03.2016 03.03.2016 1

Registration certificates

 TIF 33.55 KB 10.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.49 KB 28.07.2015 22.07.2015 2

Application

 TIF 184.42 KB 28.07.2015 16.07.2015 4

Confirmation or consent to legal address

 TIF 16.38 KB 28.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 TIF 79.75 KB 28.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 21.07.2015 10.06.2015 2

Application

 TIF 70 KB 21.07.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 TIF 22.73 KB 21.07.2015 05.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 54.3 KB 21.07.2015 03.06.2015 1

Registration certificates

 TIF 120.61 KB 28.07.2015 18.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 77.62 KB 31.03.2010 18.03.2010 2

Registration certificates

 TIF 54.59 KB 31.03.2010 18.03.2010 1

Announcement regarding the legal address

 TIF 9.57 KB 31.03.2010 16.03.2010 1

Application

 TIF 150.42 KB 31.03.2010 16.03.2010 4

Appraisal reports

 TIF 22.52 KB 31.03.2010 16.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 31.03.2010 16.03.2010 1

Power of attorney, act of empowerment

 TIF 13.47 KB 31.03.2010 16.03.2010 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