NEOKOMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEOKOMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002057979, 21.11.1996
Register, Included in The Register Commercial register, 02.06.2004
SEPA identifier LV03ZZZ40002057979
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002057979 Is active 26.11.1996
Legal address Legal address: Rīga, Meirānu iela 5, LV-1073 Previous addresses
Other registered in this address
Postal address Meirānu iela 5, Rīga, LV-1073
Registration certificate number, date Nr. C33468. 02.06.2004
Fixed capital Paid capital - 85 000.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.82, version 2.1) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motor vehicle parts and accessories (46.72, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 08.12.2023
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 21.01.2025
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2014 Member 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 01.06.2007 Member 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 1130 25.00 EUR 28 250.00 EUR 33.23529 % 01.07.2014
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 12.06.2014 2270 25.00 EUR 56 750.00 EUR 66.76471 % 01.07.2014
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36986 - 36997
 36986 - 36997
Net turnover
  7671 , Major
 7671
Major
Profit or loss
  107149
 107149
Equity capital
  108499
 108499
Fixed assets
  31482 - 31484
 31482 - 31484
Balance
  17932
 17932
Tangible assets
  28204 - 28206
 28204 - 28206
Liquidity
  69932 - 69934 , Companies
 69932 - 69934
Companies
Profitability
  67581 , Companies
 67581
Companies

About the company's comparative indices

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