NeoTrade, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
39 by paid taxes
25 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 | SIA "NeoTrade" |
| Registration number, date | 40203077180, 22.06.2017 |
| VAT number | LV40203077180 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.27 | 34.37 | 4.55 |
| Personal income tax (thousands, €) | 5.12 | 13.23 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 21.57 | 3.06 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | Latvia | Latvia |
|
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 | 18.10.2019 |
* 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 % | 3 100 | € 1 | € 3 100 | 14.04.2023 | 24.04.2023 |
Contacts in cooperation with
Apply information changes
"NeoTrade", SIA
Citadeles 1A, Rīga, LV-1010 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 90 - 14 | Until 18.07.2017 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.5 KB | 19.04.2023 | 14.04.2023 | 3 |
Shareholders’ register |
TIF | 283.73 KB | 26.02.2019 | 28.01.2019 | 8 |
Amendments to the Articles of Association |
TIF | 17.65 KB | 26.02.2019 | 29.12.2017 | 1 |
Articles of Association |
TIF | 112.71 KB | 26.02.2019 | 29.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.21 KB | 26.02.2019 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 84.14 KB | 30.10.2017 | 26.10.2017 | 4 |
Articles of Association |
TIF | 15.22 KB | 22.06.2017 | 21.06.2017 | 1 |
Memorandum of Association |
TIF | 28.61 KB | 22.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
TIF | 200.38 KB | 22.06.2017 | 21.06.2017 | 3 |
Restricted documents
available by request to LR Company register
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
