PROFIT NEO, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 19.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROFIT NEO"
Registration number, date 50003854521, 07.09.2006
VAT number None (excluded 29.12.2009) Europe VAT register
Register, date Commercial Register, 07.09.2006
Legal address Krišjāņa Valdemāra iela 121 – 14, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.01.2012
* 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

Pohjamaa Sabiedrība ar ierobežotu atbildību

Reg. no. 10702312
Igaunijas Republika, Sooru 15B, Tallinn 13516

100 % 2 000 LVL 1 LVL 2 000 Estonia 26.07.2010 26.07.2010

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 15.06.2009  TIF (520.65 KB)

2007

Annual report 21.01.2009  TIF (580 KB)

2006

Annual report 05.11.2007  TIF (601.21 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 119.9 KB 20.01.2012 20.12.2011 2

Memorandum of association or other equivalent documents of foreign companies

TIF 55.43 KB 28.07.2010 16.07.2010 2

Shareholders’ register

TIF 15.39 KB 28.07.2010 08.07.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 102.35 KB 27.04.2010 07.08.2006 3

Articles of Association

TIF 20.08 KB 27.04.2010 26.07.2006 1

Memorandum of association

TIF 63.87 KB 27.04.2010 26.07.2006 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 73.82 KB 21.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 19.01.2016 19.01.2016 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.61 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.61 KB 18.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 20.01.2012 20.01.2012 2

Cover letter

TIF 20.54 KB 20.01.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

TIF 45.45 KB 28.07.2010 26.07.2010 2

Power of attorney, act of empowerment

TIF 6.8 KB 28.07.2010 22.07.2010 1

document.Ā1

TIF 61.22 KB 28.07.2010 16.07.2010 3

Application

TIF 116.28 KB 28.07.2010 08.07.2010 3

Protocols/decisions of a company/organisation

TIF 23.01 KB 28.07.2010 08.07.2010 1

Consent of a member of the Board / executive director

TIF 33.86 KB 28.07.2010 01.07.2010 2

Decisions / letters / protocols of public notaries

TIF 39.83 KB 27.04.2010 19.11.2009 2

Application

TIF 62.02 KB 27.04.2010 12.11.2009 2

Decisions / letters / protocols of public notaries

TIF 39.76 KB 27.04.2010 11.11.2009 1

Sample report

TIF 29.09 KB 27.04.2010 27.10.2009 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 27.04.2010 22.10.2009 1

Application

TIF 79.73 KB 27.04.2010 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 33.87 KB 27.04.2010 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 27.04.2010 07.09.2006 1

Registration certificates

TIF 22.8 KB 27.04.2010 07.09.2006 1

Receipts on the publication and state fees

TIF 31.74 KB 27.04.2010 23.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 27.04.2010 18.08.2006 1

Announcement regarding the legal address

TIF 10.49 KB 27.04.2010 26.07.2006 1

Application

TIF 335.53 KB 27.04.2010 26.07.2006 9

Consent of a member of the Board / executive director

TIF 9.64 KB 27.04.2010 26.07.2006 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