Neonita.lv, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
14 by paid taxes
8 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 "Neonita.lv" |
| Registration number, date | 40103689136, 09.07.2013 |
| VAT number | LV40103689136 from 19.07.2013 Europe VAT register |
| Register, date | Commercial Register, 09.07.2013 |
| Legal address | Rītausmas iela 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 11 368 EUR, registered payment 27.06.2014 |
| 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
- 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, €) | 8.75 | 13.8 | 8.46 |
| Personal income tax (thousands, €) | 0.77 | 1.41 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 7.74 | 8.98 | 7.15 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| Field from SRS
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | 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 | 01.10.2019 |
* 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 % | 812 | € 14 | € 11 368 | Latvia | 10.09.2019 | 01.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kroņu iela 23C | Until 10.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (94.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (105.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NLV.VadZinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NLV.VadZinojums-14 | DOCX | ||||
2013 |
Annual report | 09.07.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NLV.VadZinojums-13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.02 KB | 01.10.2019 | 10.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.4 KB | 25.07.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.4 KB | 25.07.2019 | 22.07.2019 | 1 |
Articles of Association |
DOCX | 69.47 KB | 25.07.2019 | 22.07.2019 | 1 |
Articles of Association |
DOCX | 69.47 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 25.07.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 131.27 KB | 05.04.2017 | 04.04.2017 | 2 |
Articles of Association |
TIF | 179.32 KB | 05.04.2017 | 04.04.2017 | 5 |
Shareholders’ register |
TIF | 256.54 KB | 05.04.2017 | 04.04.2017 | 7 |
Shareholders’ register |
TIF | 166.99 KB | 17.05.2016 | 09.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.19 KB | 01.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 69.43 KB | 01.07.2014 | 20.06.2014 | 3 |
Shareholders’ register |
TIF | 142.07 KB | 01.07.2014 | 20.06.2014 | 6 |
Articles of Association |
TIF | 12.83 KB | 26.07.2013 | 08.07.2013 | 1 |
Memorandum of association |
TIF | 31.6 KB | 26.07.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 31.1 KB | 26.07.2013 | 08.07.2013 | 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 | 70.54 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 44.81 KB | 01.10.2019 | 10.09.2019 | 5 |
Application |
EDOC | 53.49 KB | 01.10.2019 | 10.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 01.10.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 01.10.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 41.98 KB | 01.10.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.07.2019 | 25.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.96 KB | 25.07.2019 | 22.07.2019 | 1 |
Articles of Association |
EDOC | 50.9 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 44.98 KB | 25.07.2019 | 22.07.2019 | 4 |
Application |
DOCX | 44.98 KB | 25.07.2019 | 22.07.2019 | 4 |
Application |
EDOC | 53.63 KB | 25.07.2019 | 22.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 25.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 25.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
EDOC | 43.01 KB | 25.07.2019 | 22.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 437.96 KB | 22.07.2019 | 21.06.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 443.59 KB | 22.07.2019 | 21.06.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 443.6 KB | 22.07.2019 | 06.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 107.58 KB | 08.11.2017 | 06.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 08.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 236.84 KB | 05.04.2017 | 04.04.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 58.57 KB | 05.04.2017 | 04.04.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.56 KB | 05.04.2017 | 04.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 05.04.2017 | 04.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 386.56 KB | 17.05.2016 | 09.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.67 KB | 17.05.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 172.56 KB | 01.07.2014 | 20.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 01.07.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.81 KB | 01.07.2014 | 20.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.24 KB | 01.07.2014 | 19.06.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.27 KB | 01.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 26.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 53.81 KB | 26.07.2013 | 09.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 26.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 93.48 KB | 26.07.2013 | 08.07.2013 | 3 |
Appraisal reports |
TIF | 18.14 KB | 26.07.2013 | 08.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 26.07.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 26.07.2013 | 08.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 26.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 26.07.2013 | 08.07.2013 | 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