NEONITA LATVIJA, 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, 30.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEONITA LATVIJA" |
| Registration number, date | 50003476421, 14.01.2000 |
| VAT number | None (excluded 05.04.2018) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Kroņu iela 23C, Rīga, LV-1039 Check address owners |
| Fixed capital | 71 144 EUR , registered 15.07.2016 (registered payment 15.07.2016: 64 883 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 16.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Apgaismes ierīču ražošana (27.40) |
Historical addresses
| Rīga, Brīvības gatve 214/59 | Until 16.02.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 21.10.2014.
Case number: C30575614 Started 21.10.2014,
ended 23.12.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
23.12.2014 |
06.01.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2014 |
22.10.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| N.VadZinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N.VadZinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (132.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N.VadZinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N.VadZinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (10.69 KB) | |
2008 |
Annual report | 30.01.2009 | TIFF (272.29 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (390.31 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (321.2 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (315.23 KB) | ||
2004 |
Annual report | 12.03.2009 | TIF (687.81 KB) | ||
2003 |
Annual report | 12.03.2009 | TIF (716.62 KB) | ||
2002 |
Annual report | 12.03.2009 | TIF (113.87 KB) | ||
2001 |
Annual report | 12.03.2009 | TIF (143.45 KB) | ||
2000 |
Annual report | 12.03.2009 | TIF (163.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.46 KB | 14.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 95.95 KB | 14.12.2013 | 25.11.2013 | 4 |
Articles of Association |
TIF | 53.06 KB | 03.12.2010 | 26.11.2010 | 3 |
Articles of Association |
TIF | 57.21 KB | 12.03.2009 | 23.10.2007 | 4 |
Shareholders’ register |
TIF | 22.63 KB | 12.03.2009 | 06.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 12.03.2009 | 11.03.2004 | 1 |
Articles of Association |
TIF | 29.34 KB | 12.03.2009 | 11.03.2004 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 12.03.2009 | 11.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 12.03.2009 | 01.03.2004 | 1 |
Articles of Association |
TIF | 28.59 KB | 12.03.2009 | 11.11.2003 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 12.03.2009 | 11.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 12.03.2009 | 04.10.2000 | 1 |
Articles of Association |
TIF | 254.53 KB | 12.03.2009 | 14.12.1999 | 7 |
Shareholders’ register |
TIF | 25.12 KB | 12.03.2009 | 14.12.1999 | 1 |
Registration certificates of foreign companies |
TIF | 44.52 KB | 12.03.2009 | 28.12.1995 | 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 |
RTF | 920.2 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.93 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.16 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.11 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 03.08.2018 | 03.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.11 KB | 10.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.51 KB | 07.03.2016 | 04.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.35 KB | 07.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.88 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 06.10.2015 | 06.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 01.10.2015 | 01.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.24 KB | 01.10.2015 | 01.10.2015 | 1 |
Notary’s decision |
TIF | 52.24 KB | 25.02.2015 | 23.02.2015 | 2 |
Application in Insolvency proceedings |
TIF | 98.71 KB | 25.02.2015 | 16.02.2015 | 3 |
Application in Insolvency proceedings |
TIF | 26.02 KB | 25.02.2015 | 16.02.2015 | 2 |
Other insolvency documents |
TIF | 90.35 KB | 25.02.2015 | 16.02.2015 | 3 |
Notary’s decision |
TIF | 30.8 KB | 08.01.2015 | 06.01.2015 | 1 |
Court cover letter |
TIF | 20.86 KB | 08.01.2015 | 23.12.2014 | 1 |
Notary’s decision |
TIF | 31.64 KB | 23.10.2014 | 22.10.2014 | 1 |
Court decision/judgement |
TIF | 45.67 KB | 23.10.2014 | 21.10.2014 | 1 |
Court decision/judgement |
TIF | 49.32 KB | 08.01.2015 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 12.09.2014 | 12.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.15 KB | 15.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 131.79 KB | 14.12.2013 | 09.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.03 KB | 14.12.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.82 KB | 14.12.2013 | 25.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 14.12.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 143.95 KB | 03.12.2010 | 29.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 15 KB | 03.12.2010 | 26.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 03.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 12.03.2009 | 24.10.2007 | 1 |
Application |
TIF | 76.73 KB | 12.03.2009 | 23.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 12.03.2009 | 23.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 12.03.2009 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 12.03.2009 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 12.03.2009 | 23.10.2007 | 2 |
Application |
TIF | 64 KB | 12.03.2009 | 06.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 12.03.2009 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 12.03.2009 | 10.06.2004 | 1 |
Submission/Application |
TIF | 20.94 KB | 12.03.2009 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.23 KB | 12.03.2009 | 27.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.85 KB | 12.03.2009 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 12.03.2009 | 26.03.2004 | 2 |
Application |
TIF | 79.06 KB | 12.03.2009 | 17.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 12.03.2009 | 17.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.08 KB | 12.03.2009 | 11.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 12.03.2009 | 16.02.2004 | 1 |
Registration certificates |
TIF | 141.64 KB | 12.03.2009 | 16.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 12.03.2009 | 27.11.2003 | 1 |
Application |
TIF | 240.25 KB | 12.03.2009 | 27.11.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 12.03.2009 | 11.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 12.03.2009 | 06.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 12.03.2009 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 12.03.2009 | 09.01.2003 | 2 |
Submission/Application |
TIF | 15.97 KB | 12.03.2009 | 08.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 12.03.2009 | 03.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 12.03.2009 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.37 KB | 12.03.2009 | 12.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 12.03.2009 | 09.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.38 KB | 12.03.2009 | 09.10.2000 | 1 |
Submission/Application |
TIF | 28.22 KB | 12.03.2009 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 12.03.2009 | 04.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 12.03.2009 | 04.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.22 KB | 12.03.2009 | 14.01.2000 | 1 |
Registration certificates |
TIF | 165.54 KB | 12.03.2009 | 14.01.2000 | 1 |
Application |
TIF | 91.16 KB | 12.03.2009 | 30.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 12.03.2009 | 30.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 55.1 KB | 12.03.2009 | 20.12.1999 | 1 |
Sample report |
TIF | 17.43 KB | 12.03.2009 | 20.12.1999 | 1 |
Appraisal reports |
TIF | 26.74 KB | 12.03.2009 | 14.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 12.03.2009 | 14.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 12.03.2009 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.32 KB | 12.03.2009 | 14.12.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 12.03.2009 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 12.03.2009 | 22.11.1999 | 3 |
Order of the Enterprise Register official |
TIF | 29.57 KB | 12.03.2009 | 14.04.1999 | 1 |
document.Ā3 |
TIF | 40.3 KB | 12.03.2009 | 28.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 12.03.2009 | 27.12.1995 | 3 |
Copy of the personal identification document |
TIF | 32.71 KB | 12.03.2009 | 20.10.1993 | 1 |
Copy of the personal identification document |
TIF | 49.32 KB | 12.03.2009 | 16.02.1993 | 2 |
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