NEPS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "NEPS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203006971, 05.02.1996
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV06ZZZ41203006971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203006971 Isn't active 24.04.199630.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 2 - 9, LV-1009 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 2 - 9, Rīga, LV-1009
Registration certificate number, date Nr. C20865. 15.12.2003
Fixed capital Paid capital - 21 330.00 EUR (Registered in State Enterprise register 05.05.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2018
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) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 07.04.2011 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 22.04.2016 15 1 422.00 EUR 21 330.00 EUR 100.00 % 05.05.2016
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 11.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34964 - 34982
 34964 - 34982
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  76058 - 76078
 76058 - 76078
Equity capital
  98907 - 98908
 98907 - 98908
Fixed assets
  34173 - 34174
 34173 - 34174
Balance
  60244 - 60248
 60244 - 60248
Tangible assets
  30909 - 30910
 30909 - 30910
Liquidity
  97179 - 101379 , Companies
 97179 - 101379 		Companies

About the company's comparative indices

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