Neutrino, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
238 by profit
165 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Neutrino"
Registration number, date 40103956551, 22.12.2015
VAT number LV40103956551 from 23.08.2019 Europe VAT register
Register, date Commercial Register, 22.12.2015
Legal address Lielirbes iela 11 – 56, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2022
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, €) 68.61 10.32 2.92
Personal income tax (thousands, €) 9.86 1.95 0.57
Statutory social insurance contributions (thousands, €) 18.96 3.11 0.93
Average employees count 4 2 2

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 25.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.09.2022
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   16.09.2022
* 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

71.43 % 2 000 € 1 € 2 000 Latvia 14.09.2022 16.09.2022

Natural person

28.57 % 800 € 1 € 800 Latvia 14.09.2022 16.09.2022

Historical addresses

Rīga, Republikas laukums 3 - 430 Until 02.07.2019 5 years ago
Kuldīgas nov., Kuldīga, Skolas iela 3 - 9 Until 16.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (108.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
NEUTRINO vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
NEUTRINO vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (331.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2018  PDF (80.08 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.87 KB 16.09.2022 14.09.2022 1

Articles of Association

DOCX 13.87 KB 16.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

ODT 73.63 KB 16.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

ODT 73.63 KB 16.09.2022 14.09.2022 1

Shareholders’ register

DOCX 10.64 KB 16.09.2022 14.09.2022 1

Shareholders’ register

DOCX 10.64 KB 16.09.2022 14.09.2022 1

Articles of Association

TIF 167.58 KB 23.08.2022 31.05.2022 6

Shareholders’ register

TIF 72.46 KB 23.08.2022 31.05.2022 3

Articles of Association

TIF 210.47 KB 27.06.2019 06.06.2019 7

Shareholders’ register

TIF 101.07 KB 27.06.2019 06.06.2019 4

Articles of Association

TIF 7.21 KB 28.12.2015 18.12.2015 1

Memorandum of Association

TIF 26.33 KB 28.12.2015 18.12.2015 1

Shareholders’ register

TIF 35.3 KB 28.12.2015 18.12.2015 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

EDOC 62.53 KB 16.09.2022 16.09.2022 2

Articles of Association

EDOC 29.58 KB 16.09.2022 14.09.2022 1

Application

DOCX 25.81 KB 16.09.2022 14.09.2022 1

Application

DOCX 25.81 KB 16.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 64.71 KB 16.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 65.13 KB 16.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 65.13 KB 16.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 64.71 KB 16.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.43 KB 16.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.79 KB 16.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

ODT 80.41 KB 16.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

ODT 80.41 KB 16.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 59.32 KB 16.09.2022 14.09.2022 1

Shareholders’ register

EDOC 18.4 KB 16.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 25.08.2022 25.08.2022 2

Application

TIF 222.8 KB 23.08.2022 31.05.2022 7

Protocols/decisions of a company/organisation

TIF 54.84 KB 23.08.2022 31.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 02.07.2019 02.07.2019 2

Application

TIF 228.56 KB 27.06.2019 10.06.2019 6

Protocols/decisions of a company/organisation

TIF 109.71 KB 27.06.2019 06.06.2019 4

Decisions / letters / protocols of public notaries

TIF 40.72 KB 28.12.2015 22.12.2015 2

Announcement regarding the legal address

TIF 7.8 KB 28.12.2015 18.12.2015 1

Application

TIF 99.38 KB 28.12.2015 18.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 9.54 KB 28.12.2015 18.12.2015 1

Confirmation or consent to legal address

TIF 7.35 KB 28.12.2015 18.12.2015 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