NEOTEK, SIA
Limited Liability Company
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 | Removed from the register, 24.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOTEK" |
| Registration number, date | 40103252680, 12.10.2009 |
| VAT number | None (excluded 27.12.2011) Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Līgatnes nov., Līgatnes pag., "Virsaiši" Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2009 (registered payment 12.11.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "DIEDZIŅI" | Until 15.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 21-46 | Until 12.11.2010 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 23.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.65 KB | 17.06.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 17.47 KB | 17.06.2011 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 10.65 KB | 17.06.2011 | 10.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 16.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 18.47 KB | 16.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 17.2 KB | 13.11.2010 | 22.10.2010 | 1 |
Shareholders’ register |
TIF | 9.55 KB | 13.11.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 220.8 KB | 23.10.2009 | 01.10.2009 | 6 |
Memorandum of Association |
TIF | 81.01 KB | 23.10.2009 | 01.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 03.08.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 01.04.2015 | 01.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 593 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 01.12.2014 | 25.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.57 KB | 24.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 15.05.2014 | 15.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.6 KB | 14.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 17.04.2014 | 17.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 14.04.2014 | 14.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.95 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 03.04.2012 | 02.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.24 KB | 03.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 17.06.2011 | 15.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.59 KB | 17.06.2011 | 13.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 17.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 25.05.2011 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 25.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 16.12.2010 | 15.12.2010 | 1 |
Registration certificates |
TIF | 115.44 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 60.07 KB | 16.12.2010 | 10.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 16.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 13.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 85.39 KB | 13.11.2010 | 22.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 13.11.2010 | 22.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.69 KB | 13.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 126.96 KB | 25.05.2011 | 16.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 107.18 KB | 07.12.2009 | 01.12.2009 | 4 |
Sample report |
TIF | 28.74 KB | 07.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 23.10.2009 | 12.10.2009 | 1 |
Registration certificates |
TIF | 30.41 KB | 23.10.2009 | 12.10.2009 | 1 |
Sample report |
TIF | 38.96 KB | 23.10.2009 | 07.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.17 KB | 23.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.9 KB | 23.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 250.98 KB | 23.10.2009 | 02.10.2009 | 6 |
Announcement regarding the legal address |
TIF | 13.51 KB | 23.10.2009 | 01.10.2009 | 1 |
Appraisal reports |
TIF | 47.94 KB | 23.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 138.21 KB | 17.06.2011 | 4 |
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