NEPS L, 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, 11.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEPS L" |
| Registration number, date | 42103001591, 04.10.1991 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Liepāja, Baterijas iela 24 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.06.2015 (registered payment 27.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Komerciālā pilna sabiedrība "ZAHAROVS & CO" | Until 14.11.1997 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA NEPS vad zino | DOCX | ||||
2014 |
Annual report | 22.04.2015 | TIF (578.05 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (192.78 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (814.68 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (385.21 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (415.1 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (412.62 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (566.44 KB) | ||
2006 |
Annual report | 13.03.2007 | TIF (921.95 KB) | ||
2005 |
Annual report | 01.10.2018 | TIF (883.8 KB) | ||
2004 |
Annual report | 01.10.2018 | TIF (1.65 MB) | ||
2003 |
Annual report | 01.10.2018 | TIF (1.97 MB) | ||
2002 |
Annual report | 01.10.2018 | TIF (2.1 MB) | ||
2001 |
Annual report | 01.10.2018 | TIF (1.67 MB) | ||
2000 |
Annual report | 01.10.2018 | TIF (1.07 MB) | ||
1999 |
Annual report | 01.10.2018 | TIF (922.52 KB) | ||
1998 |
Annual report | 01.10.2018 | TIF (849.96 KB) | ||
1997 |
Annual report | 01.10.2018 | TIF (842.11 KB) | ||
1996 |
Annual report | 01.10.2018 | TIF (907.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
93.58 KB | 12.12.2016 | 22.11.2016 | 1 | |
Shareholders’ register |
93.58 KB | 12.12.2016 | 22.11.2016 | 1 | |
Shareholders’ register |
TIF | 212.73 KB | 02.09.2015 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 02.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 49.93 KB | 02.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 45.92 KB | 01.10.2018 | 29.11.2004 | 2 |
Shareholders’ register |
TIF | 16.41 KB | 01.10.2018 | 29.11.2004 | 1 |
Articles of Association |
TIF | 499.35 KB | 01.10.2018 | 27.10.1997 | 12 |
Memorandum of association |
TIF | 160.8 KB | 01.10.2018 | 04.10.1991 | 5 |
Memorandum of association |
TIF | 153.43 KB | 01.10.2018 | 04.10.1991 | 5 |
Memorandum of association |
TIF | 234.43 KB | 01.10.2018 | 25.09.1991 | 4 |
Memorandum of association |
TIF | 195.71 KB | 01.10.2018 | 25.09.1991 | 4 |
Amendments to the Articles of Association |
TIF | 22.28 KB | 01.10.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 16.47 KB | 01.10.2018 | 1 |
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 | 102.71 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.08.2018 | 21.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 22.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 26.02.2018 | 26.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.47 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
7.92 MB | 12.12.2016 | 30.11.2016 | 7 | |
Application |
8 MB | 12.12.2016 | 30.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 12.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 12.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 12.12.2016 | 22.11.2016 | 1 |
Shareholders’ register |
EDOC | 112.57 KB | 12.12.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 02.09.2015 | 23.07.2015 | 2 |
Application |
TIF | 338.24 KB | 02.09.2015 | 20.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.83 KB | 02.09.2015 | 15.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 02.09.2015 | 27.06.2015 | 1 |
Application |
TIF | 103.18 KB | 02.09.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 02.09.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 01.10.2018 | 23.01.2009 | 1 |
Application |
TIF | 109.69 KB | 01.10.2018 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 01.10.2018 | 19.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 01.10.2018 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 01.10.2018 | 14.12.2004 | 1 |
Registration certificates |
TIF | 25.13 KB | 01.10.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 01.10.2018 | 07.12.2004 | 2 |
Application |
TIF | 136.82 KB | 01.10.2018 | 29.11.2004 | 4 |
Consent of the auditor |
TIF | 10.07 KB | 01.10.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 01.10.2018 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 01.10.2018 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.86 KB | 01.10.2018 | 14.11.1997 | 1 |
Registration certificates |
TIF | 44.51 KB | 01.10.2018 | 14.11.1997 | 1 |
Application |
TIF | 163.05 KB | 01.10.2018 | 27.10.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 177.09 KB | 01.10.2018 | 27.10.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 01.10.2018 | 27.10.1997 | 4 |
Sample report |
TIF | 31.27 KB | 01.10.2018 | 27.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 77.7 KB | 01.10.2018 | 22.10.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 01.10.2018 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 01.10.2018 | 19.04.1997 | 1 |
Sample report |
TIF | 33.44 KB | 01.10.2018 | 16.04.1997 | 1 |
Other documents |
TIF | 18.44 KB | 01.10.2018 | 08.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 01.10.2018 | 08.04.1997 | 2 |
Registration certificates |
TIF | 82.11 KB | 01.10.2018 | 09.08.1996 | 1 |
Registration certificates |
TIF | 88.28 KB | 01.10.2018 | 09.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 01.10.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 93.63 KB | 01.10.2018 | 14.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 01.10.2018 | 02.03.1995 | 1 |
Submission/Application |
TIF | 9.66 KB | 01.10.2018 | 02.03.1995 | 1 |
Other documents |
TIF | 131.69 KB | 01.10.2018 | 23.03.1994 | 3 |
Other documents |
TIF | 117.88 KB | 01.10.2018 | 23.03.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.11 KB | 01.10.2018 | 04.10.1991 | 1 |
Registration certificates |
TIF | 40.92 KB | 01.10.2018 | 04.10.1991 | 1 |
Registration certificates |
TIF | 37 KB | 01.10.2018 | 04.10.1991 | 1 |
Sample report |
TIF | 15.12 KB | 01.10.2018 | 04.10.1991 | 1 |
Application |
TIF | 148.25 KB | 01.10.2018 | 27.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 01.10.2018 | 27.08.1991 | 1 |
Registration certificates |
TIF | 33.42 KB | 01.10.2018 | 29.05.1991 | 1 |
Registration certificates |
TIF | 48.25 KB | 01.10.2018 | 23.05.1991 | 2 |
Copy of the personal identification document |
TIF | 272.41 KB | 01.10.2018 | 3 | |
Copy of the personal identification document |
TIF | 211.32 KB | 01.10.2018 | 4 | |
Copy of the personal identification document |
TIF | 118.83 KB | 01.10.2018 | 3 | |
Receipts on the publication and state fees |
TIF | 12.23 KB | 01.10.2018 | 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