NEOTEAM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEOTEAM"
Registration number, date 40203067727, 09.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Tomsona iela 39 k-1 – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 700 EUR, registered payment 09.05.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2021
Romania Romania

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   03.02.2021
* 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 % 2 700 € 1 € 2 700 Romania 20.01.2021 03.02.2021

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Neoteam Gada Parskats 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neoteam Gada Parskats 18 PDF

2017

 Annual report 09.05.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Neoteam Gada Parskats 17 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.13 KB 03.02.2021 20.01.2021 6

Articles of Association

 TIF 11.97 KB 10.05.2017 10.04.2017 1

Memorandum of Association

 TIF 32.91 KB 10.05.2017 10.04.2017 1

Shareholders’ register

TIF 117.33 KB 10.05.2017 10.04.2017 6

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 66.09 KB 03.02.2021 03.02.2021 2

Application

 TIF 369.71 KB 25.01.2021 22.01.2021 11

Consent of a member of the Board / executive director

 TIF 102.52 KB 25.01.2021 20.01.2021 4

Protocols/decisions of a company/organisation

 TIF 191.79 KB 25.01.2021 20.01.2021 6

Copy of the personal identification document

 TIF 92.68 KB 25.01.2021 10.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 181.05 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 09.05.2017 09.05.2017 2

Application

 TIF 240.36 KB 10.05.2017 12.04.2017 8

Announcement regarding the legal address

 TIF 10.26 KB 10.05.2017 10.04.2017 1

Confirmation or consent to legal address

 TIF 10.6 KB 10.05.2017 10.04.2017 1

Consent of a member of the Board / executive director

 TIF 97.77 KB 10.05.2017 10.04.2017 6
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