NEOTEN, SIA
Limited Liability Company, Average company
Place in branch
67 by paid taxes
20 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOTEN" |
| Registration number, date | 40103418184, 19.05.2011 |
| VAT number | LV40103418184 from 20.06.2011 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Jaunburtnieku iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEOTEN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 77.26 | 94.8 | 116.51 |
| Personal income tax (thousands, €) | 72.75 | 61.07 | 66.13 |
| Statutory social insurance contributions (thousands, €) | 92.45 | 75.58 | 62.51 |
| Average employees count | 12 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | Belarus | Belarus |
|
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 | 12.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2018 | |
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. | 28.10.2015 |
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. | 28.10.2015 |
* 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 |
81.01 % | 2 304 | € 1 | € 2 304 | Belarus | 09.07.2018 | 03.09.2018 |
Natural person |
17.58 % | 500 | € 1 | € 500 | Belarus | 09.07.2018 | 03.09.2018 |
Natural person |
1.41 % | 40 | € 1 | € 40 | Belarus | 09.07.2018 | 03.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2017 |
Right to represent individually |
Natural person
(from 27.02.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Motors & Transmissions" | Until 03.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 51 | Until 31.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Piedrujas iela 30 | Until 01.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| konsolidetais zinojums NEOTEN 2023 Konsolidets Gada parskats FINAL2 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS NEO 2023 | EDOC | ||||
| vadibas zinojums 2023 NEOTEN finansu parskats FINAL 1 1 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | |
| Annual report 2022 | |||||
| NEOTEN 2022 Konsolidets Gada parskats sign Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NEO 22 | |||||
| sign NEOTEN 2022 vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | |
| Annual report 2021 | |||||
| NEOTEN 2021 Konsolidets Gada parskats sign Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NEO 21 compressed | |||||
| NEOTEN 2021 vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 11.11.2021 | ZIP | |
| Annual report 2020 | |||||
| sign NEOTEN 2020 Konsolidets Gada parskats FINAL Vadibas zinoju | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NEO 20 | |||||
| sign NEOTEN vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Neoten 2019 | |||||
| sign 2019 NEOTEN vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 NEOTEN Zi ojums | |||||
| sign 2018 NEOTEN Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIT 2017 Vadibas zinojums parakstits | |||||
| MT 2017 NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MT GP 2016 revidenta zinojums iesniegsanai | |||||
| MT GP 2016 vadibas zinojums iesn | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MITLV gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MITLV 2014 Vadibas zinojums LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MITLV 2013 Gada parskats Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT GP 2012 gada parskats Vadibas zinojums | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT GP 2011 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 12.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 146.13 KB | 03.09.2018 | 09.07.2018 | 5 |
Amendments to the Articles of Association |
TIF | 31.74 KB | 13.07.2018 | 09.07.2018 | 1 |
Articles of Association |
TIF | 95.45 KB | 13.07.2018 | 09.07.2018 | 3 |
Shareholders’ register |
TIF | 133.57 KB | 02.03.2017 | 23.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 29.10.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 20.4 KB | 29.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 145.24 KB | 29.10.2015 | 16.10.2015 | 4 |
Articles of Association |
TIF | 61.1 KB | 24.05.2011 | 11.05.2011 | 1 |
Memorandum of association |
TIF | 138.07 KB | 24.05.2011 | 11.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.02 KB | 01.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
390.87 KB | 18.05.2022 | 17.05.2022 | 1 | |
Application |
390.87 KB | 18.05.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 41.95 KB | 07.03.2019 | 07.03.2019 | 3 |
Application |
DOCX | 41.95 KB | 07.03.2019 | 07.03.2019 | 3 |
Application |
EDOC | 62.46 KB | 07.03.2019 | 07.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 20.44 KB | 12.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 19.7 KB | 12.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 12.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.78 KB | 12.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 276.84 KB | 30.08.2018 | 09.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 226.99 KB | 13.07.2018 | 09.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 252.21 KB | 02.03.2017 | 23.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 69.39 KB | 29.10.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 29.10.2015 | 16.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106.54 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 142.87 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24 KB | 24.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 900.22 KB | 24.05.2011 | 11.05.2011 | 4 |
Appraisal reports |
TIF | 66.97 KB | 24.05.2011 | 11.05.2011 | 1 |
Appraisal reports |
TIF | 67.37 KB | 24.05.2011 | 11.05.2011 | 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