NEOMAKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEOMAKS"
Legal form Limited liability company (SIA)
Registration number, date 40003540724, 06.04.2001
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV19ZZZ40003540724
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003540724 Isn't active 07.05.200121.08.2019
Legal address Legal address: Mārupes nov., Mārupe, Brūkleņu iela 117A, LV-2167 Previous addresses
Other registered in this address
Postal address Brūkleņu iela 117A, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K009622. 23.12.2004
Fixed capital Paid capital - 39 398.00 EUR (Registered in State Enterprise register 20.06.2023)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67612833
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 (23)
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 11.01.2008 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 14.06.2023 39398 1.00 EUR 39 398.00 EUR 100.00 % 20.06.2023
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47703 - 47714
 47703 - 47714
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  68731 - 68820
 68731 - 68820
Equity capital
  34918
 34918
Fixed assets
  27009
 27009
Balance
  48378
 48378
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  94408 , Companies
 94408
Companies

About the company's comparative indices

Legal address on the map
NEOMAKS Legal address on the map
Publications (0)