Neto Baltic, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
100 by profit
51 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "Neto Baltic" |
| Registration number, date | 40003637369, 09.07.2003 |
| VAT number | LV40003637369 from 11.08.2003 Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 87.37 | 51.52 | 63.04 |
| Personal income tax (thousands, €) | 12.51 | 9.63 | 8.69 |
| Statutory social insurance contributions (thousands, €) | 23.81 | 20.07 | 19.39 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Lithuania | Lithuania |
|
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 | 11.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Neto Baltic, UABReg. no. 125327893
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 13.08.2014 | 24.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Checkpoint Meto Baltic" | Until 20.12.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 03.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 NetoBalticSIA VadibasZinojums GadaParskats AnnualReport LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 NetoBaltic SIA GadaParskats AnnualReport LV Copy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 VadibasZinojums NetoBaltic SIA | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 NB VadibZinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NetoBaltic SIA GadaParskats2019 LAT VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2017 NB SIA GP VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 NB SIA VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 NB VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 2015 NB Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img222 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (130.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (131.92 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (133.13 KB) | |
2010 |
Annual report | 19.07.2011 | TIF (785.24 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (820.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (558.68 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (487.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.9 KB | 09.10.2017 | 07.09.2017 | 4 |
Articles of Association |
TIF | 107.54 KB | 08.05.2019 | 13.08.2014 | 2 |
Articles of Association |
TIF | 268.42 KB | 10.09.2010 | 06.12.2007 | 4 |
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 | 70.29 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.08 KB | 26.06.2019 | 19.04.2019 | 4 |
Statement regarding the beneficial owners |
ASICE | 55.4 KB | 26.06.2019 | 19.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 379.14 KB | 09.10.2017 | 26.09.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 09.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.13 KB | 09.10.2017 | 26.09.2017 | 4 |
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