NEIRONS, zinātniskā ražošanas firma, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"
Registration number, date 50003064611, 17.03.1992
VAT number LV50003064611 from 24.07.1995 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Dricānu iela 4 – 59, Rīga, LV-1003 Check address owners
Fixed capital 28 455 EUR, registered payment 14.04.2015
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, €) 2.9 4.59 2.35
Personal income tax (thousands, €) 1.28 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.08 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   07.04.2020
* 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 % 28 455 € 1 € 28 455 Latvia 02.04.2020 07.04.2020

Apply information changes

"Neirons", SIA

Ģertrūdes 7, Rīga LV-1010 Check address owners

Zinātniskā ražošana un tehnoloģija

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību-zinātniskā ražošanas firma "NEIRONS" Until 21.01.2004 20 years ago

Historical addresses

Rīga, Aviācijas iela 7-26 Until 14.08.1995 29 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 21.06.2010 14 years ago
Rīga, Ģertrūdes iela 7 Until 01.10.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.08.2024  PDF (172.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (100.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (100.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (158.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (371.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (879.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (826.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (135.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 NEIRONS ZRF PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ZRF Neirons PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojuma PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 20.05.2010  TIF (418.42 KB)

2008

Annual report 15.05.2009  TIF (459.27 KB)

2007

Annual report 30.07.2008  TIF (632.75 KB)

2006

Annual report 13.06.2007  PDF (355.41 KB)

2005

Annual report 25.09.2006  PDF (534.64 KB)

2004

Annual report 13.11.2018  TIF (106.63 KB)

2003

Annual report 12.11.2018  TIF (670.08 KB)

2002

Annual report 12.11.2018  TIF (687.56 KB)

2001

Annual report 12.11.2018  TIF (747.77 KB)

2000

Annual report 12.11.2018  TIF (882.35 KB)

1999

Annual report 12.11.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 12.11.2018  TIF (825.06 KB)

1997

Annual report 12.11.2018  TIF (471.63 KB)

1996

Annual report 12.11.2018  TIF (462.43 KB)

1994

Annual report 12.11.2018  TIF (59.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.53 KB 07.04.2020 02.04.2020 1

Articles of Association

TIF 117.54 KB 13.11.2018 19.03.2015 4

Shareholders’ register

TIF 141.32 KB 13.11.2018 19.03.2015 4

Shareholders’ register

TIF 102.79 KB 13.11.2018 19.03.2015 4

Shareholders’ register

TIF 76.15 KB 13.11.2018 29.12.2009 2

Shareholders’ register

TIF 75.39 KB 13.11.2018 10.12.2009 2

Shareholders’ register

TIF 66.03 KB 13.11.2018 15.09.2005 1

Articles of Association

TIF 695.91 KB 13.11.2018 08.09.2004 10

Regulations for the increase/reduction of the equity

TIF 96.59 KB 12.11.2018 08.09.2004 2

Shareholders’ register

TIF 66.85 KB 12.11.2018 08.09.2004 1

Articles of Association

TIF 693.74 KB 12.11.2018 30.01.2004 10

Regulations for the increase/reduction of the equity

TIF 73.9 KB 12.11.2018 30.01.2004 1

Shareholders’ register

TIF 65.63 KB 12.11.2018 30.01.2004 1

Shareholders’ register

TIF 59.99 KB 12.11.2018 29.12.2003 1

Articles of Association

TIF 661.6 KB 12.11.2018 16.12.2003 10

Amendments to the Articles of Association

TIF 39.41 KB 12.11.2018 20.12.2000 1

Regulations for the increase/reduction of the equity

TIF 38.62 KB 12.11.2018 20.12.2000 1

Shareholders’ register

TIF 46.01 KB 12.11.2018 20.12.2000 1

Amendments to the Articles of Association

TIF 77.18 KB 12.11.2018 02.05.1997 3

Regulations for the increase/reduction of the equity

TIF 63.5 KB 12.11.2018 02.05.1997 3

Shareholders’ register

TIF 28.04 KB 12.11.2018 02.05.1997 1

Amendments to the Articles of Association

TIF 31.33 KB 12.11.2018 30.06.1995 1

Articles of Association

TIF 760.47 KB 12.11.2018 03.03.1995 17

Articles of Association

TIF 764.2 KB 12.11.2018 03.03.1995 17

Regulations for the increase/reduction of the equity

TIF 47.92 KB 12.11.2018 03.03.1995 1

Articles of Association

TIF 881.59 KB 12.11.2018 14.02.1992 18

Memorandum of association

TIF 189.85 KB 12.11.2018 05.02.1992 5

Shareholders’ register

TIF 272.29 KB 12.11.2018 05.02.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 412.87 KB 01.10.2024 26.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.43 KB 05.03.2024 05.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 376 KB 28.02.2024 28.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 07.04.2020 07.04.2020 2

Application

EDOC 54.9 KB 07.04.2020 02.04.2020 1

Application

DOCX 46.49 KB 07.04.2020 02.04.2020 1

Application

DOCX 46.49 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 21.97 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 07.04.2020 02.04.2020 1

Shareholders’ register

EDOC 34.53 KB 07.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.16 KB 10.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.05 KB 09.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

TIF 79.63 KB 13.11.2018 14.04.2015 2

Application

TIF 188.26 KB 13.11.2018 19.03.2015 5

Power of attorney, act of empowerment

TIF 29.92 KB 13.11.2018 19.03.2015 1

Protocols/decisions of a company/organisation

TIF 170.43 KB 13.11.2018 19.03.2015 5

Decisions / letters / protocols of public notaries

TIF 50.79 KB 13.11.2018 21.09.2011 2

Application

TIF 213.03 KB 13.11.2018 15.09.2011 6

Protocols/decisions of a company/organisation

TIF 109.32 KB 13.11.2018 15.09.2011 2

Protocols/decisions of a company/organisation

TIF 28.66 KB 13.11.2018 15.09.2011 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 13.11.2018 21.06.2010 1

Application

TIF 89.28 KB 13.11.2018 16.06.2010 2

Power of attorney, act of empowerment

DOC 136 KB 07.04.2020 15.05.2010 1

Power of attorney, act of empowerment

DOC 136 KB 07.04.2020 15.05.2010 1

Power of attorney, act of empowerment

EDOC 89.69 KB 07.04.2020 15.05.2010 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 13.11.2018 30.12.2009 2

Application

TIF 85.45 KB 13.11.2018 29.12.2009 2

Decisions / letters / protocols of public notaries

TIF 51.23 KB 13.11.2018 17.12.2009 2

Application

TIF 86.73 KB 13.11.2018 10.12.2009 2

Decisions / letters / protocols of public notaries

TIF 69.73 KB 13.11.2018 29.09.2008 2

Submission/Application

TIF 18.64 KB 13.11.2018 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 13.11.2018 25.09.2008 2

Receipts on the publication and state fees

TIF 30.58 KB 13.11.2018 22.09.2008 1

Receipts on the publication and state fees

TIF 29.46 KB 13.11.2018 22.09.2008 1

Application

TIF 152.82 KB 13.11.2018 19.09.2008 5

Power of attorney, act of empowerment

TIF 24.33 KB 13.11.2018 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 29.49 KB 13.11.2018 12.09.2008 1

Protocols/decisions of a company/organisation

TIF 106.01 KB 13.11.2018 12.09.2008 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 13.11.2018 26.09.2005 1

Receipts on the publication and state fees

TIF 19.6 KB 13.11.2018 21.09.2005 1

Receipts on the publication and state fees

TIF 19.64 KB 13.11.2018 21.09.2005 1

Application

TIF 185.73 KB 13.11.2018 15.09.2005 5

Power of attorney, act of empowerment

TIF 25.12 KB 13.11.2018 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 30.79 KB 13.11.2018 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 83.79 KB 13.11.2018 15.09.2005 2

Decisions / letters / protocols of public notaries

TIF 35.12 KB 13.11.2018 15.10.2004 1

Application

TIF 93.4 KB 12.11.2018 15.10.2004 2

Power of attorney, act of empowerment

TIF 25.04 KB 12.11.2018 15.10.2004 1

Receipts on the publication and state fees

TIF 27.21 KB 12.11.2018 15.10.2004 1

Receipts on the publication and state fees

TIF 27.91 KB 12.11.2018 15.10.2004 1

Application

TIF 90.77 KB 12.11.2018 08.09.2004 2

Power of attorney, act of empowerment

TIF 30.55 KB 12.11.2018 08.09.2004 1

Protocols/decisions of a company/organisation

TIF 85.88 KB 12.11.2018 08.09.2004 2

Decisions / letters / protocols of public notaries

TIF 30.02 KB 12.11.2018 05.02.2004 1

Receipts on the publication and state fees

TIF 18.9 KB 12.11.2018 03.02.2004 1

Receipts on the publication and state fees

TIF 18.75 KB 12.11.2018 03.02.2004 1

Application

TIF 93.68 KB 12.11.2018 30.01.2004 2

Power of attorney, act of empowerment

TIF 23.61 KB 12.11.2018 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 79.17 KB 12.11.2018 30.01.2004 2

Decisions / letters / protocols of public notaries

TIF 53.03 KB 12.11.2018 21.01.2004 1

Registration certificates

TIF 101.41 KB 12.11.2018 21.01.2004 1

Receipts on the publication and state fees

TIF 19.12 KB 12.11.2018 16.01.2004 1

Submission/Application

TIF 31.04 KB 12.11.2018 16.01.2004 1

Receipts on the publication and state fees

TIF 21.85 KB 12.11.2018 08.01.2004 1

Receipts on the publication and state fees

TIF 22.6 KB 12.11.2018 08.01.2004 1

Application

TIF 130.37 KB 12.11.2018 29.12.2003 5

Protocols/decisions of a company/organisation

TIF 147.03 KB 12.11.2018 29.12.2003 4

Consent of a member of the Board / executive director

TIF 34.88 KB 12.11.2018 16.12.2003 1

Consent of a member of the Board / executive director

TIF 32.02 KB 12.11.2018 16.12.2003 1

Protocols/decisions of a company/organisation

TIF 24.89 KB 12.11.2018 16.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 12.11.2018 20.11.2002 1

Protocols/decisions of a company/organisation

TIF 63.13 KB 12.11.2018 19.11.2002 2

Receipts on the publication and state fees

TIF 13.29 KB 12.11.2018 19.11.2002 1

Receipts on the publication and state fees

TIF 15.09 KB 12.11.2018 19.11.2002 1

Sample report

TIF 25.55 KB 12.11.2018 19.11.2002 1

Submission/Application

TIF 33.14 KB 12.11.2018 19.11.2002 1

Decisions / letters / protocols of public notaries

TIF 29.63 KB 12.11.2018 28.12.2000 1

Application

TIF 28.81 KB 12.11.2018 27.12.2000 1

Receipts on the publication and state fees

TIF 25.72 KB 12.11.2018 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 40.66 KB 12.11.2018 20.12.2000 1

Other documents

TIF 53.24 KB 12.11.2018 10.06.1998 1

Sample report

TIF 41.94 KB 12.11.2018 06.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.93 KB 12.11.2018 13.05.1997 1

Sample report

TIF 41.22 KB 12.11.2018 09.05.1997 1

Receipts on the publication and state fees

TIF 30.89 KB 12.11.2018 07.05.1997 1

Power of attorney, act of empowerment

TIF 9.52 KB 12.11.2018 02.05.1997 1

Protocols/decisions of a company/organisation

TIF 115.05 KB 12.11.2018 02.05.1997 3

Appraisal reports

TIF 74.97 KB 16.10.2018 02.05.1997 3

Protocols/decisions of a company/organisation

TIF 34.58 KB 12.11.2018 29.04.1997 1

Copy of the personal identification document

TIF 74.35 KB 12.11.2018 31.03.1997 3

Receipts on the publication and state fees

TIF 46.1 KB 12.11.2018 21.03.1997 1

Protocols/decisions of a company/organisation

TIF 35.23 KB 12.11.2018 27.12.1996 1

Copy of the personal identification document

TIF 41.88 KB 12.11.2018 04.12.1996 1

Receipts on the publication and state fees

TIF 19.41 KB 12.11.2018 11.08.1995 2

Application

TIF 116.42 KB 12.11.2018 08.08.1995 4

Power of attorney, act of empowerment

TIF 25.54 KB 12.11.2018 30.07.1995 1

Protocols/decisions of a company/organisation

TIF 68.34 KB 12.11.2018 30.06.1995 3

Purchase/lease agreement

TIF 154.21 KB 12.11.2018 27.06.1995 5

Decisions / letters / protocols of public notaries

TIF 20.82 KB 12.11.2018 27.03.1995 1

Protocols/decisions of a company/organisation

TIF 81.38 KB 12.11.2018 03.03.1995 3

Appraisal reports

TIF 22.73 KB 16.10.2018 03.03.1995 1

Purchase/lease agreement

TIF 284.38 KB 12.11.2018 18.05.1993 4

Decisions / letters / protocols of public notaries

TIF 18.7 KB 12.11.2018 17.03.1992 1

Registration certificates

TIF 75.78 KB 12.11.2018 17.03.1992 1

Registration certificates

TIF 96.2 KB 12.11.2018 17.03.1992 1

Registration certificates

TIF 69.29 KB 12.11.2018 07.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 16.10.2018 24.02.1992 1

Receipts on the publication and state fees

TIF 46.5 KB 12.11.2018 17.02.1992 2

Receipts on the publication and state fees

TIF 29.56 KB 12.11.2018 17.02.1992 1

Protocols/decisions of a company/organisation

TIF 87.49 KB 12.11.2018 14.02.1992 3

Protocols/decisions of a company/organisation

TIF 46.8 KB 12.11.2018 03.01.1992 1

Registration certificates

TIF 82.81 KB 12.11.2018 17.09.1991 1

Application

TIF 135.75 KB 12.11.2018 4

Application

TIF 132.71 KB 12.11.2018 4

Application

TIF 100.91 KB 12.11.2018 4

Application

TIF 136.29 KB 12.11.2018 4

Other documents

TIF 36.32 KB 12.11.2018 1

Receipts on the publication and state fees

TIF 20.52 KB 12.11.2018 1

Sample report

TIF 23.11 KB 12.11.2018 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