NEO, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 Akciju sabiedrība "NEO" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003011294, 27.06.1991
Register, Included in The Register Commercial register, 22.01.2002
SEPA identifier LV30ZZZ40003011294
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003011294 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 45, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 45, Rīga, LV-1007
Registration certificate number, date Nr. K180674. 24.01.2018
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS)
  • Wholesale of other food (46.38, version 2.1) (Source: CSB, ZO.LV)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 14.02.2025
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 67500360 Birojs
+371 67808088 Neobirojs
+371 29163445 Neomajas
+371 67425513 Noliktava
+371 67464999 Neoshop
+371 28330222 Neoshop
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2025 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2025 90000 1.00 EUR 90 000.00 EUR 90.00 % 90000 14.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2025 10000 1.00 EUR 10 000.00 EUR 10.00 % 10000 14.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2019 Latvia Latvia

Type of control: as a shareholder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 1048 - 1058
 1048 - 1058
Net turnover
  1330 , Major
 1330 		Major
Profit or loss
  2774
 2774
Equity capital
  3724
 3724
Fixed assets
  10223
 10223
Balance
  4667
 4667
Tangible assets
  8563
 8563
Liquidity
  40997 , Companies
 40997 		Companies
Profitability
  58267 , Companies
 58267 		Companies

About the company's comparative indices

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