NEP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NEP"
Legal form Limited liability company (SIA)
Registration number, date 40103941486, 27.10.2015
Register, Included in The Register Commercial register, 27.10.2015
SEPA identifier LV33ZZZ40103941486
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Parādes iela 20 - 15, LV-1016 Other registered in this address
Postal address Parādes iela 20 - 15, Rīga, LV-1016
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 27.10.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 182.16 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2015 2000 1.00 EUR 2 000.00 EUR 100.00 % 27.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115640 - 115664
 115640 - 115664
Net turnover
  76424 , Major
 76424 		Major
Profit or loss
  76429 - 76436
 76429 - 76436
Equity capital
  89375 - 89376
 89375 - 89376
Fixed assets
  68306 - 68335
 68306 - 68335
Balance
  97652 - 97669
 97652 - 97669
Tangible assets
  64357 - 64369
 64357 - 64369
Liquidity
  90226 - 90230 , Companies
 90226 - 90230 		Companies
Profitability
  15810 , Companies
 15810 		Companies

About the company's comparative indices

NEP mentioned in newspapers   NEP zo.lv catalogue
Legal address on the map
NEP Legal address on the map
Publications (0)