Neonija LV, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
128 by profit
76 by paid taxes
17 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 2023
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 Neonija LV |
| Registration number, date | 44103071690, 14.11.2011 |
| VAT number | LV44103071690 from 12.10.2022 Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Imanta iela 9 – 15, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners |
| Fixed capital | 14 EUR, registered payment 17.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2021)
- 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, €) | 5.59 | 1.8 | 0.86 |
| Personal income tax (thousands, €) | 0.38 | 0.32 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 0.64 | 0.83 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 14.07.2021, 33.33 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Tapešu ražošana (17.24) |
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 |
|||
| 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 | 31.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2011 |
* 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 |
50 % | 7 | € 1 | € 7 | Latvia | 21.03.2022 | 24.03.2022 |
Natural person |
50 % | 7 | € 1 | € 7 | Latvia | 19.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Neonija LV", SIA
Stacijas 49-51, Valmiera, Valmieras nov. LV-4201 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fototapetes lv" | Until 24.03.2022 | 2 years ago |
|---|
Historical addresses
| Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 9 - 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (199.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 37.55 KB | 24.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 37.55 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 52 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 52 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 67.38 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 67.38 KB | 24.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 22 KB | 13.07.2015 | 22.06.2015 | 1 |
Shareholders’ register |
599.91 KB | 17.07.2015 | 19.06.2015 | 1 | |
Articles of Association |
DOC | 24 KB | 13.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 11.53 KB | 15.11.2011 | 03.11.2011 | 1 |
Memorandum of association |
TIF | 34.94 KB | 15.11.2011 | 03.11.2011 | 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 | 62.27 KB | 24.03.2022 | 24.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 36.94 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 60.09 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 42.35 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 42.35 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.23 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.23 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 73.11 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 13.06.2018 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.06 KB | 17.07.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 39.94 KB | 13.07.2015 | 22.06.2015 | 1 |
Application |
EDOC | 53.14 KB | 13.07.2015 | 22.06.2015 | 4 |
Application |
DOC | 98.5 KB | 13.07.2015 | 22.06.2015 | 4 |
Protocols/decisions of a company/organisation |
301.16 KB | 17.07.2015 | 19.06.2015 | 1 | |
Articles of Association |
EDOC | 40.75 KB | 13.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 15.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 49.86 KB | 15.11.2011 | 14.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 15.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 125.7 KB | 15.11.2011 | 03.11.2011 | 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.
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