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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Neoprofile" |
| Registration number, date | 40103628678, 23.01.2013 |
| VAT number | LV40103628678 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Silmaču iela 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Neoprofile, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -16.69 | 9.81 | 7.88 |
| Personal income tax (thousands, €) | 3.65 | 3.33 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 6.92 | 6.57 | 3.58 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.10.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mazsalacas iela 17 | Until 04.06.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2021 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2019 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.01.2018 | PDF (81.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | PDF (142.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | DOCX | ||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 26.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums pielikums VID | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.2 KB | 12.12.2018 | 29.10.2018 | 3 |
Articles of Association |
TIF | 62.95 KB | 30.11.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 29.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 12 KB | 29.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 61.08 KB | 29.07.2015 | 13.07.2015 | 4 |
Articles of Association |
TIF | 13.01 KB | 25.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 20.84 KB | 25.01.2013 | 21.01.2013 | 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 | 40.13 KB | 14.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 30.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 344.26 KB | 12.12.2018 | 21.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 292.5 KB | 29.07.2015 | 13.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 29.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 06.06.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 06.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 66.99 KB | 06.06.2014 | 29.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.18 KB | 06.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 61.22 KB | 25.01.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.46 KB | 25.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 25.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 87.61 KB | 25.01.2013 | 21.01.2013 | 3 |
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