Neutrino Telecom, 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 as a result of reorganization, 18.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Neutrino Telecom" |
| Registration number, date | 40103161964, 04.04.2008 |
| VAT number | None (excluded 18.06.2019) Europe VAT register |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.04.2015 (registered payment 20.04.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | -2.94 | -4.66 |
| Personal income tax (thousands, €) | 0.37 | 1.9 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 3.39 | 4.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry | Elektronisko komponentu ražošana (26.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLOYO ELECTRONICS" | Until 17.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 38-125 | Until 17.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neutrino Telecom Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Neutrino | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Neutrino vadibas.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (440.18 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (742.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.17 KB | 18.06.2019 | 12.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.92 KB | 27.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
TIF | 69.43 KB | 13.11.2018 | 12.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 27.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 43.63 KB | 27.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 96.96 KB | 27.04.2015 | 10.04.2015 | 4 |
Articles of Association |
TIF | 78.83 KB | 18.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
TIF | 84.23 KB | 18.10.2013 | 14.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 54.46 KB | 18.10.2013 | 19.09.2013 | 3 |
Articles of Association |
TIF | 18.55 KB | 18.02.2009 | 19.03.2008 | 1 |
Memorandum of association |
TIF | 53.92 KB | 18.02.2009 | 19.03.2008 | 2 |
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 | 190.67 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 54.63 KB | 18.06.2019 | 12.06.2019 | 2 |
Other documents |
TIF | 60.7 KB | 18.06.2019 | 11.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 18.06.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 22.84 KB | 27.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.73 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 187.91 KB | 13.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 62.86 KB | 15.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 185.1 KB | 27.04.2015 | 10.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 27.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 118.39 KB | 27.04.2015 | 24.03.2015 | 5 |
Registration certificates |
TIF | 58.95 KB | 18.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 18.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 144.86 KB | 18.10.2013 | 14.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.38 KB | 18.10.2013 | 14.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 18.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 07.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 71.04 KB | 07.07.2009 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 07.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 07.07.2009 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 18.02.2009 | 04.04.2008 | 2 |
Application |
TIF | 369.69 KB | 18.02.2009 | 02.04.2008 | 7 |
Receipts on the publication and state fees |
TIF | 44.7 KB | 18.02.2009 | 02.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 18.02.2009 | 31.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 18.02.2009 | 19.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 18.02.2009 | 19.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 21.83 KB | 18.02.2009 | 19.03.2008 | 3 |
Consent of members of the supervisory board |
TIF | 46.68 KB | 07.07.2009 | 5 |
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