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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOTEC" |
| Registration number, date | 40103402499, 05.04.2011 |
| VAT number | None (excluded 04.06.2019) Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Hugo Celmiņa iela 2 – 38, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Integrētie Risinājumi" | Until 22.07.2013 | 12 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 13.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 5 - 38 | Until 16.01.2017 | 8 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 01.08.2017 | 8 years ago |
| Rīga, Bieķensalas iela 22 | Until 02.08.2018 | 7 years ago |
| Rīga, Staraja Rusas iela 5 - 38 | Until 01.02.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2024.
Case number: C771264624 Started 21.06.2024,
ended 23.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.10.2024 |
24.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
21.06.2024 |
25.06.2024 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Rīgas pilsētas tiesa (1000361696)
|
21.06.2024 |
25.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Aleksandra Čaka 104 - 21 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (486.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (473.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (479.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (328.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (384.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (353.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEOTEC paskaidrojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (684.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ir-2012-vadzin | |||||
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 27.04.2012 | HTML (99.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.28 KB | 16.08.2019 | 15.08.2019 | 4 |
Shareholders’ register |
TIF | 160.3 KB | 31.07.2018 | 30.07.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.36 KB | 09.05.2018 | 08.05.2018 | 6 |
Shareholders’ register |
TIF | 106.79 KB | 05.09.2017 | 31.08.2017 | 5 |
Shareholders’ register |
TIF | 154.55 KB | 18.01.2017 | 11.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 22.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 14.57 KB | 22.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 88.12 KB | 22.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 24.07.2013 | 12.07.2013 | 1 |
Articles of Association |
TIF | 42.24 KB | 24.07.2013 | 12.07.2013 | 2 |
Shareholders’ register |
TIF | 15.88 KB | 25.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 45.93 KB | 08.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 58.08 KB | 08.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 49.51 KB | 01.11.2024 | 29.10.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 44.8 KB | 01.11.2024 | 29.10.2024 | 2 |
Notary’s decision |
EDOC | 61.6 KB | 24.10.2024 | 24.10.2024 | 2 |
Notary’s decision |
RTF | 191.03 KB | 24.10.2024 | 24.10.2024 | 2 |
Court decision/judgement |
135.72 KB | 24.10.2024 | 23.10.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.11.2024 | 02.10.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 44.21 KB | 01.11.2024 | 02.10.2024 | 3 |
Notary’s decision |
RTF | 191.34 KB | 25.06.2024 | 25.06.2024 | 2 |
Notary’s decision |
EDOC | 61.72 KB | 25.06.2024 | 25.06.2024 | 2 |
Court decision/judgement |
117.98 KB | 25.06.2024 | 21.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 175.79 KB | 27.12.2019 | 27.12.2019 | 5 |
Consent of the liquidator |
TIF | 41.75 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.97 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 245.05 KB | 16.08.2019 | 15.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.87 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 360.21 KB | 31.07.2018 | 30.07.2018 | 11 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 31.07.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 31.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.05.2018 | 11.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.98 KB | 09.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 180.31 KB | 05.09.2017 | 31.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 05.09.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 01.08.2017 | 01.08.2017 | 1 |
Application |
TIF | 107.81 KB | 01.08.2017 | 27.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 01.08.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 323.95 KB | 18.01.2017 | 11.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 18.01.2017 | 11.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.36 KB | 18.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 139.09 KB | 17.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 100.91 KB | 22.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 22.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 24.07.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 107.28 KB | 24.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 88.14 KB | 24.07.2013 | 17.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.94 KB | 24.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 65.08 KB | 25.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 127.76 KB | 25.04.2013 | 12.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 25.04.2013 | 10.04.2013 | 1 |
Registration certificates |
TIF | 68.8 KB | 22.11.2012 | 21.11.2012 | 1 |
Submission/Application |
TIF | 12.91 KB | 22.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.89 KB | 08.04.2011 | 05.04.2011 | 1 |
Registration certificates |
TIF | 139.16 KB | 08.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 355.9 KB | 08.04.2011 | 31.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.95 KB | 08.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.29 KB | 08.04.2011 | 28.03.2011 | 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