Neoprojekts, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
29 by profit
79 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Neoprojekts"
Registration number, date 43603037640, 20.10.2008
VAT number LV43603037640 from 20.11.2008 Europe VAT register
Register, date Commercial Register, 20.10.2008
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 113.36 126.41 95.95
Personal income tax (thousands, €) 30.56 28.77 18.36
Statutory social insurance contributions (thousands, €) 60.04 52.12 48
Average employees count 17 14 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2008
* 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 % 20 € 142 € 2 840 Latvia 03.12.2019 09.12.2019

Apply information changes

ML

"Neoprojekts", SIA

Peldu 7, Jelgava, LV-3002 Check address owners

Arhitektūra, projektēšana

https://neoprojekts.lv/

Historical addresses

Jelgava, 3. līnija 4E Until 09.07.2012 12 years ago
Jelgava, Atmodas iela 19 Until 11.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums 2021 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibaszin 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Neoprojekts PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumstiff TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.94 KB)

2008

 Annual report 10.03.2009  TIF (720.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.74 KB 09.12.2019 03.12.2019 1

Amendments to the Articles of Association

 EDOC 26.53 KB 29.05.2015 29.05.2015 1

Articles of Association

 EDOC 25.77 KB 29.05.2015 29.05.2015 1

Shareholders’ register

EDOC 1.54 MB 29.05.2015 29.05.2015 1

Shareholders’ register

TIF 21.82 KB 09.07.2012 29.04.2010 1

Shareholders’ register

TIF 11.43 KB 09.07.2012 22.10.2009 1

Articles of Association

 TIF 17.96 KB 21.10.2008 20.10.2008 1

Memorandum of Association

 TIF 20.97 KB 21.10.2008 20.10.2008 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 191.05 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 09.12.2019 09.12.2019 2

Application

 DOCX 44.38 KB 09.12.2019 05.12.2019 1

Application

 EDOC 58.06 KB 09.12.2019 05.12.2019 1

Application

 DOCX 44.38 KB 09.12.2019 05.12.2019 1

Shareholders’ register

EDOC 30.74 KB 09.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.12 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.12 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 11.05.2016 11.05.2016 2

Application

 DOCX 22.19 KB 05.05.2016 05.05.2016 2

Application

 DOCX 22.19 KB 05.05.2016 05.05.2016 2

Application

 EDOC 35.06 KB 05.05.2016 05.05.2016 2

Confirmation or consent to legal address

 DOCX 11.33 KB 09.05.2016 03.05.2016 2

Confirmation or consent to legal address

 PDF 148.31 KB 09.05.2016 03.05.2016 2

Confirmation or consent to legal address

 DOCX 11.33 KB 09.05.2016 03.05.2016 2

Confirmation or consent to legal address

 EDOC 114.99 KB 09.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.61 KB 03.06.2015 03.06.2015 2

Amendments to the Articles of Association

 EDOC 26.53 KB 29.05.2015 29.05.2015 1

Articles of Association

 EDOC 25.77 KB 29.05.2015 29.05.2015 1

Application

 DOCX 24.57 KB 29.05.2015 29.05.2015 2

Application

 EDOC 41.21 KB 29.05.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 DOC 29 KB 29.05.2015 29.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.08 KB 29.05.2015 29.05.2015 1

Shareholders’ register

EDOC 1.54 MB 29.05.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.14 KB 09.07.2012 09.07.2012 2

Application

 TIF 123.67 KB 09.07.2012 30.06.2012 3

Announcement regarding the legal address

 TIF 15.45 KB 09.07.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 09.07.2012 13.05.2010 1

Application

 TIF 41.09 KB 09.07.2012 29.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 09.07.2012 29.10.2009 2

Application

 TIF 64.27 KB 09.07.2012 22.10.2009 1

Receipts on the publication and state fees

 TIF 39.24 KB 09.07.2012 21.10.2009 2

Announcement regarding the legal address

 TIF 7.85 KB 21.10.2008 20.10.2008 1

Application

 TIF 207.82 KB 21.10.2008 20.10.2008 7

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 21.10.2008 20.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 21.10.2008 20.10.2008 2

Receipts on the publication and state fees

 TIF 21.04 KB 21.10.2008 20.10.2008 2

Registration certificates

 TIF 25.87 KB 21.10.2008 20.10.2008 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