NETERO, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NETERO"
Registration number, date 40203090441, 05.09.2017
VAT number LV40203090441 from 02.10.2017 Europe VAT register
Register, date Commercial Register, 05.09.2017
Legal address Tallinas iela 61A – 39, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 05.01.2018
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, €) 0.57 0.7 0.99
Personal income tax (thousands, €) 0.14 0.18 0.33
Statutory social insurance contributions (thousands, €) 0.22 0.3 0.53
Average employees count 1 1 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2017
* 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 % 100 € 30 € 3 000 Latvia 05.09.2017 05.09.2017

Historical addresses

Rīga, Tallinas iela 61 - 39 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (158.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (142.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (143.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (143.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (153.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
NETERO protokols 2018 EDOC

2017

Annual report 05.09.2017 - 31.12.2017 25.04.2018  PDF (267.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 53.35 KB 05.01.2018 18.12.2017 1

Shareholders’ register

PDF 53.35 KB 05.01.2018 18.12.2017 1

Articles of Association

PDF 359.07 KB 05.09.2017 23.08.2017 1

Articles of Association

PDF 359.07 KB 05.09.2017 23.08.2017 1

Memorandum of Association

PDF 382.75 KB 31.08.2017 23.08.2017 2

Shareholders’ register

PDF 53.89 KB 31.08.2017 23.08.2017 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

RTF 190.75 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 05.01.2018 05.01.2018 2

Application

PDF 187.01 KB 05.01.2018 30.12.2017 3

Application

PDF 187.01 KB 05.01.2018 30.12.2017 3

Application

EDOC 185.86 KB 05.01.2018 30.12.2017 3

Shareholders’ register

EDOC 66.76 KB 05.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 46.27 KB 05.01.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 46.27 KB 05.01.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 56.27 KB 05.01.2018 08.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 05.09.2017 05.09.2017 2

Application

EDOC 645.38 KB 31.08.2017 31.08.2017 5

Application

PDF 678.5 KB 31.08.2017 31.08.2017 5

Bank statements or other document regarding the payment of the equity

PDF 271.07 KB 05.09.2017 24.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.31 KB 05.09.2017 24.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.07 KB 05.09.2017 24.08.2017 1

Announcement regarding the legal address

PDF 428.43 KB 05.09.2017 23.08.2017 1

Announcement regarding the legal address

EDOC 423.95 KB 05.09.2017 23.08.2017 1

Announcement regarding the legal address

PDF 428.43 KB 05.09.2017 23.08.2017 1

Articles of Association

EDOC 356.26 KB 05.09.2017 23.08.2017 1

Appraisal reports

EDOC 373.38 KB 05.09.2017 23.08.2017 1

Appraisal reports

PDF 376.44 KB 05.09.2017 23.08.2017 1

Appraisal reports

PDF 376.44 KB 05.09.2017 23.08.2017 1

Memorandum of Association

EDOC 378.74 KB 31.08.2017 23.08.2017 2

Shareholders’ register

EDOC 67.13 KB 31.08.2017 23.08.2017 1

Confirmation or consent to legal address

PDF 327.61 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

PDF 327.61 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

EDOC 329.13 KB 05.09.2017 21.08.2017 1

Other documents

PDF 1004.38 KB 05.09.2017 09.07.2003 6

Other documents

PDF 1004.38 KB 05.09.2017 09.07.2003 6

Other documents

EDOC 911.59 KB 05.09.2017 09.07.2003 6
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