Neretas Birojs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Neretas Birojs"
Registration number, date 40103936127, 06.10.2015
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Valguma iela 10, Rīga, LV-1048 Check address owners
Fixed capital 40 000 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.12 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.10.2015
* 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

RECRUIT, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003650621
Rīga, Valguma iela 8/10

100 % 40 000 € 1 € 40 000 Latvia 06.10.2015 06.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (269.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (481.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (479.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (478.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (673.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (673.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (679.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (752.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.12 KB 09.10.2015 24.09.2015 1

Shareholders’ register

TIF 65.58 KB 09.10.2015 22.09.2015 2

Memorandum of Association

 TIF 39.46 KB 09.10.2015 21.09.2015 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 70.06 KB 06.06.2018 06.06.2018 2

Statement regarding the beneficial owners

 DOCX 43.03 KB 06.06.2018 04.06.2018 2

Statement regarding the beneficial owners

 EDOC 56.87 KB 06.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 67.96 KB 09.10.2015 06.10.2015 2

Application

 TIF 136.45 KB 09.10.2015 24.09.2015 3

Confirmation or consent to legal address

 TIF 10.04 KB 09.10.2015 23.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.28 KB 09.10.2015 22.09.2015 1

Announcement regarding the legal address

 TIF 10.96 KB 09.10.2015 21.09.2015 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