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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEPS" |
| Registration number, date | 41203006971, 05.02.1996 |
| VAT number | None (excluded 30.01.2014) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Augusta Deglava iela 2 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 21 330 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2011 |
* 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 % | 15 | € 1 422 | € 21 330 | 22.04.2016 | 05.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEPS" | Until 15.12.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils rajons, Piltene, Maija iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Piltene, Maija iela 16 | Until 28.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (93.03 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (104.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (91.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (91.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (91.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (103.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (103.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (216.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | PDF (701.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 31.05.2011 | TIF (209.72 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (369.91 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (458.57 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (516.96 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (585.42 KB) | ||
2005 |
Annual report | 12.01.2018 | TIF (489.26 KB) | ||
2004 |
Annual report | 12.01.2018 | TIF (489.23 KB) | ||
2002 |
Annual report | 12.01.2018 | TIF (283.22 KB) | ||
2001 |
Annual report | 12.01.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 12.01.2018 | TIF (242.22 KB) | ||
1999 |
Annual report | 12.01.2018 | TIF (218.2 KB) | ||
1998 |
Annual report | 12.01.2018 | TIF (160.64 KB) | ||
1996 |
Annual report | 12.01.2018 | TIF (352.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.88 KB | 02.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 22.74 KB | 02.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 02.05.2016 | 22.04.2016 | 2 |
Articles of Association |
TIF | 20.78 KB | 12.01.2018 | 31.03.2011 | 1 |
Articles of Association |
TIF | 213.8 KB | 12.01.2018 | 03.12.2004 | 7 |
Articles of Association |
TIF | 196.82 KB | 12.01.2018 | 24.11.2003 | 6 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 12.01.2018 | 14.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 12.01.2018 | 14.02.1997 | 1 |
Articles of Association |
TIF | 406.42 KB | 12.01.2018 | 03.02.1996 | 16 |
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 | 69.95 KB | 11.01.2018 | 11.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 46.61 KB | 11.01.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 103.65 KB | 02.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 02.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 12.01.2018 | 28.12.2013 | 1 |
Application |
TIF | 50.71 KB | 12.01.2018 | 18.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 12.01.2018 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 12.01.2018 | 07.04.2011 | 1 |
Application |
TIF | 130.68 KB | 12.01.2018 | 31.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.67 KB | 12.01.2018 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 12.01.2018 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 12.01.2018 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 12.01.2018 | 29.11.2007 | 1 |
Application |
TIF | 97.13 KB | 12.01.2018 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.27 KB | 12.01.2018 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 12.01.2018 | 16.12.2004 | 1 |
Application |
TIF | 83.22 KB | 12.01.2018 | 03.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 12.01.2018 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 12.01.2018 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 12.01.2018 | 15.12.2003 | 1 |
Registration certificates |
TIF | 36.91 KB | 12.01.2018 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 12.01.2018 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 12.01.2018 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 12.01.2018 | 22.11.2001 | 1 |
Application |
TIF | 10.84 KB | 12.01.2018 | 08.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.44 KB | 12.01.2018 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 12.01.2018 | 26.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.82 KB | 12.01.2018 | 24.02.1999 | 1 |
Sample report |
TIF | 20.57 KB | 12.01.2018 | 24.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 12.01.2018 | 30.11.1998 | 1 |
Sample report |
TIF | 20.73 KB | 12.01.2018 | 07.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.4 KB | 12.01.2018 | 19.02.1997 | 1 |
Appraisal reports |
TIF | 14.48 KB | 12.01.2018 | 14.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 12.01.2018 | 14.02.1997 | 1 |
Application |
TIF | 98.51 KB | 12.01.2018 | 05.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.27 KB | 12.01.2018 | 05.02.1996 | 1 |
Registration certificates |
TIF | 25.39 KB | 12.01.2018 | 05.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.09 KB | 12.01.2018 | 05.02.1996 | 1 |
Appraisal reports |
TIF | 12.19 KB | 12.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 33.97 KB | 12.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 29.73 KB | 12.01.2018 | 2 | |
Other documents |
TIF | 73.36 KB | 12.01.2018 | 3 |
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