NEOMAKS, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NEOMAKS"
Registration number, date 40003540724, 06.04.2001
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Brūkleņu iela 117A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 39 398 EUR, registered payment 20.06.2023
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2008
* 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

100 % 39 398 € 1 € 39 398 Latvia 14.06.2023 20.06.2023

Apply information changes

"Neomaks", SIA

Vienības gatve 26A, Rīga, LV-1004 Check address owners

Pārtikas vairumtirdzniecība

Historical addresses

Rīga, Gaiļezera iela 4-209 Until 27.04.2007 18 years ago
Rīga, Biķernieku iela 122 k-5 - 16 Until 21.04.2016 9 years ago
Rīga, Vienības gatve 26A Until 09.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (722.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (2.4 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.92 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (2.2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (1.91 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (741.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
pielikums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (448.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 07.12.2015  TIF (646.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (89.89 KB)

2010

 Annual report 30.05.2011  TIF (598.12 KB)

2009

 Annual report 15.05.2010  TIF (884.21 KB)

2008

 Annual report 21.04.2009  TIF (830.98 KB)

2007

 Annual report 09.09.2008  TIF (733.18 KB)

2006

 Annual report 14.08.2007  TIF (335.37 KB)

2005

 Annual report 21.12.2006  TIF (476.84 KB)

2004

 Annual report 11.01.2008  TIF (356.07 KB)

2003

 Annual report 11.01.2008  TIF (466.98 KB)

2002

 Annual report 11.01.2008  TIF (327.38 KB)

2001

 Annual report 11.01.2008  TIF (346.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.37 KB 20.06.2023 14.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.22 KB 20.06.2023 14.06.2023 1

Shareholders’ register

EDOC 25.48 KB 20.06.2023 14.06.2023 1

Articles of Association

 DOCX 13.78 KB 09.09.2022 05.09.2022 1

Articles of Association

 DOCX 13.78 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.73 KB 09.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.73 KB 09.09.2022 05.09.2022 1

Amendments to the Articles of Association

 TIF 21.69 KB 27.04.2016 04.03.2016 1

Articles of Association

 TIF 16.48 KB 27.04.2016 04.03.2016 1

Articles of Association

 TIF 16.86 KB 27.04.2016 04.03.2016 1

Shareholders’ register

TIF 45.89 KB 27.04.2016 04.03.2016 2

Articles of Association

 TIF 19.83 KB 11.01.2008 15.12.2004 1

Shareholders’ register

TIF 24.33 KB 11.01.2008 15.12.2004 1

Articles of Association

 TIF 295.03 KB 11.01.2008 22.03.2001 8

Memorandum of association

 TIF 76.5 KB 11.01.2008 22.03.2001 2

Shareholders’ register

TIF 27.5 KB 11.01.2008 22.03.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 20.31 KB 20.06.2023 14.06.2023 1

Application

 EDOC 45.67 KB 20.06.2023 14.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.76 KB 20.06.2023 14.06.2023 1

Appraisal reports

 EDOC 48.41 KB 20.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.73 KB 20.06.2023 14.06.2023 1

Appraisal reports

 EDOC 48.27 KB 20.06.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 09.09.2022 09.09.2022 2

Articles of Association

 EDOC 28.71 KB 09.09.2022 05.09.2022 1

Application

 DOCX 49.97 KB 09.09.2022 05.09.2022 1

Application

 DOCX 49.97 KB 09.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.54 KB 09.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.54 KB 09.09.2022 05.09.2022 1

Shareholders’ register

EDOC 34.47 KB 09.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

 TIF 55.43 KB 27.04.2016 21.04.2016 2

Submission/Application

 TIF 18.84 KB 27.04.2016 19.04.2016 1

Application

 TIF 139.46 KB 27.04.2016 04.03.2016 2

Protocols/decisions of a company/organisation

 TIF 38.72 KB 27.04.2016 04.03.2016 1

Confirmation or consent to legal address

 TIF 27.64 KB 27.04.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 11.01.2008 27.04.2007 2

Receipts on the publication and state fees

 TIF 36.77 KB 11.01.2008 24.04.2007 2

Application

 TIF 67.15 KB 11.01.2008 20.04.2007 2

Power of attorney, act of empowerment

 TIF 18.1 KB 11.01.2008 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.33 KB 11.01.2008 23.12.2004 2

Registration certificates

 TIF 21.04 KB 11.01.2008 23.12.2004 1

Application

 TIF 123.41 KB 11.01.2008 15.12.2004 4

Consent of a member of the Board / executive director

 TIF 24.14 KB 11.01.2008 15.12.2004 3

Protocols/decisions of a company/organisation

 TIF 80.76 KB 11.01.2008 15.12.2004 3

Receipts on the publication and state fees

 TIF 31.19 KB 11.01.2008 15.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 36.31 KB 11.01.2008 29.04.2004 2

Application

 TIF 107.47 KB 11.01.2008 13.04.2004 5

Receipts on the publication and state fees

 TIF 29.06 KB 11.01.2008 13.04.2004 2

Protocols/decisions of a company/organisation

 TIF 13.96 KB 11.01.2008 05.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 11.01.2008 06.04.2001 1

Registration certificates

 TIF 58.49 KB 11.01.2008 06.04.2001 1

Application

 TIF 78.95 KB 11.01.2008 23.03.2001 4

Receipts on the publication and state fees

 TIF 14.25 KB 11.01.2008 23.03.2001 1

Power of attorney, act of empowerment

 TIF 7.94 KB 11.01.2008 22.03.2001 1

Protocols/decisions of a company/organisation

 TIF 20.36 KB 11.01.2008 22.03.2001 1

Sample report

 TIF 25.74 KB 11.01.2008 22.03.2001 1

Copy of the personal identification document

 TIF 1.33 MB 11.01.2008 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