NeuCons, SIA
Limited Liability Company, Micro 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, 12.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NeuCons |
| Registration number, date | 40103756600, 06.02.2014 |
| VAT number | None (excluded 16.07.2021) Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 50 000 EUR , registered 16.04.2014 (registered payment 11.04.2014: 10 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 5.1 | 6.95 |
| Personal income tax (thousands, €) | 0.3 | 1.58 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.61 | 5.05 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| LTC Forwarding SIA | Until 18.02.2019 | 6 years ago |
|---|
Historical addresses
| Stopiņu nov., Līči, Juglas iela 9 | Until 11.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 k-1 | Until 18.02.2019 | 6 years ago |
| Rīga, Bauskas iela 27 - 4 | Until 04.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (187.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (195.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.21 KB | 14.02.2019 | 13.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
TIF | 70.61 KB | 14.02.2019 | 13.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 23.04.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 53.23 KB | 23.04.2014 | 13.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.21 KB | 23.04.2014 | 13.02.2014 | 1 |
Shareholders’ register |
TIF | 71.18 KB | 23.04.2014 | 13.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 16.04.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 60.2 KB | 16.04.2014 | 13.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.68 KB | 16.04.2014 | 13.02.2014 | 1 |
Shareholders’ register |
TIF | 65.65 KB | 16.04.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 22.34 KB | 18.02.2014 | 29.01.2014 | 1 |
Memorandum of Association |
TIF | 41.06 KB | 18.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 54.93 KB | 18.02.2014 | 29.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.04.2022 | 01.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Protocols/decisions of a company/organisation |
93.51 KB | 08.11.2021 | 27.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
93.51 KB | 08.11.2021 | 27.10.2021 | 1 | |
Application |
271.68 KB | 05.11.2021 | 27.10.2021 | 4 | |
Application |
271.68 KB | 05.11.2021 | 27.10.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.09.2020 | 04.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 02.09.2020 | 29.06.2020 | 1 |
Application |
TIF | 107.7 KB | 12.06.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 257.91 KB | 14.02.2019 | 13.02.2019 | 8 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 14.02.2019 | 13.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 14.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 14.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 23.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 16.04.2014 | 11.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.66 KB | 16.04.2014 | 06.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 16.04.2014 | 06.03.2014 | 1 |
Application |
TIF | 268.03 KB | 23.04.2014 | 13.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.37 KB | 23.04.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 23.04.2014 | 13.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 16.04.2014 | 13.02.2014 | 1 |
Application |
TIF | 223.46 KB | 16.04.2014 | 13.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.8 KB | 16.04.2014 | 13.02.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.09 KB | 16.04.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 16.04.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 18.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 86.01 KB | 18.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 18.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 254.56 KB | 18.02.2014 | 29.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.25 KB | 18.02.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 18.02.2014 | 29.01.2014 | 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