NEONS RZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "NEONS RZ"
Registration number, date 40003682254, 26.05.2004
VAT number None (excluded 05.01.2018) Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Bruņinieku iela 151, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 28.06.2017 (registered payment 28.06.2017: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.03 0.32 0
Personal income tax (thousands, €) 0.03 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.19 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "Optimal Solutions" Until 28.06.2017 8 years ago

Historical addresses

Rīga, Ilūkstes iela 4-89/90 Until 28.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
Optimal Solutions VZ-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Optimal Solutions GADAPARSKATS2013 pielikums VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Optimal PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 ZIP

2009

Annual report 10.05.2010  TIF (634.55 KB)

2008

Annual report 12.05.2009  TIF (1015.96 KB)

2007

Annual report 08.05.2009  TIF (1.1 MB)

2006

Annual report 09.07.2007  TIF (792.48 KB)

2005

Annual report 06.02.2007  TIF (877.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 131.32 KB 28.06.2017 12.06.2017 1

Articles of Association

PDF 131.35 KB 28.06.2017 12.06.2017 1

Shareholders’ register

PDF 334.2 KB 28.06.2017 12.06.2017 1

Shareholders’ register

PDF 421.14 KB 28.06.2017 12.06.2017 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 30.10.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.52 KB 30.10.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.29 KB 30.10.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.06.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.78 KB 31.05.2018 31.05.2018 1

State Revenue Service decisions/letters/statements

DOC 89 KB 31.05.2018 31.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.78 KB 31.05.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.83 KB 05.07.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 05.07.2017 28.06.2017 2

Amendments to the Articles of Association

PDF 163.51 KB 28.06.2017 12.06.2017 1

Articles of Association

PDF 163.53 KB 28.06.2017 12.06.2017 1

Application

PDF 400.73 KB 28.06.2017 12.06.2017 5

Protocols/decisions of a company/organisation

PDF 136.92 KB 28.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

PDF 169.05 KB 28.06.2017 12.06.2017 1

Confirmation or consent to legal address

TIF 14.32 KB 29.06.2017 05.06.2017 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