Neosunset, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Neosunset"
Registration number, date 40203242015, 24.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2020
Legal address Alejas iela 4 – 12, Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 2 800 EUR , registered 02.10.2020 (registered payment 02.10.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 0

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Historical addresses

Daugavpils nov., Sventes pag., Svente, Alejas iela 4 - 12 Until 01.07.2021 3 years ago
Rīga, Vangažu iela 11 - 12 Until 11.02.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 02.10.2020 29.09.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 02.10.2020 29.09.2020 1

Shareholders’ register

DOCX 16.41 KB 02.10.2020 29.09.2020 1

Shareholders’ register

DOCX 16.56 KB 02.10.2020 29.09.2020 1

Articles of Association

DOC 29 KB 24.02.2020 18.02.2020 1

Memorandum of Association

DOC 31.5 KB 24.02.2020 18.02.2020 1

Shareholders’ register

DOCX 18.32 KB 24.02.2020 18.02.2020 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 95.73 KB 07.01.2022 07.01.2022 2

Application

DOCX 46.2 KB 11.02.2021 11.02.2021 1

Application

EDOC 51.38 KB 11.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 11.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.08 KB 11.02.2021 11.02.2021 1

Confirmation or consent to legal address

DOCX 11.69 KB 11.02.2021 11.02.2021 1

Confirmation or consent to legal address

JPG 2.26 MB 11.02.2021 11.02.2021 1

Confirmation or consent to legal address

EDOC 2.25 MB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 188.38 KB 28.01.2021 28.01.2021 2

Application

DOCX 43.62 KB 28.01.2021 25.01.2021 4

Application

DOCX 43.62 KB 28.01.2021 25.01.2021 4

Application

EDOC 48.84 KB 28.01.2021 25.01.2021 4

Consent of a member of the Board / executive director

DOC 23 KB 28.01.2021 25.01.2021 1

Consent of a member of the Board / executive director

DOC 23 KB 28.01.2021 25.01.2021 1

Consent of a member of the Board / executive director

EDOC 14.72 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.82 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 02.10.2020 02.10.2020 2

Articles of Association

EDOC 16.44 KB 02.10.2020 29.09.2020 1

Application

EDOC 54.31 KB 02.10.2020 29.09.2020 1

Application

DOCX 49.17 KB 02.10.2020 29.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.23 KB 02.10.2020 29.09.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 02.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 02.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 18.17 KB 02.10.2020 29.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.99 KB 02.10.2020 29.09.2020 1

Shareholders’ register

EDOC 22.35 KB 02.10.2020 29.09.2020 1

Shareholders’ register

EDOC 30.74 KB 02.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 24.02.2020 24.02.2020 2

Announcement regarding the legal address

EDOC 18.6 KB 24.02.2020 18.02.2020 1

Announcement regarding the legal address

DOC 28 KB 24.02.2020 18.02.2020 1

Articles of Association

EDOC 19.1 KB 24.02.2020 18.02.2020 1

Application

EDOC 2.62 MB 24.02.2020 18.02.2020 1

Application

PDF 2.73 MB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

DOCX 10.04 KB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

EDOC 57.43 KB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

PDF 66.82 KB 24.02.2020 18.02.2020 1

Memorandum of Association

EDOC 19.9 KB 24.02.2020 18.02.2020 1

Shareholders’ register

EDOC 27.61 KB 24.02.2020 18.02.2020 1

Statement regarding the beneficial owners

EDOC 68.99 KB 24.02.2020 18.02.2020 1

Statement regarding the beneficial owners

DOCX 60.6 KB 24.02.2020 18.02.2020 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