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 (46.72, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
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 01.11.2024
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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2007 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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 2270 25.00 EUR 56 750.00 EUR 66.76471 % 01.07.2014
Document country on the date of registration: Latvia
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 * 37177 - 37188
 37177 - 37188
Net turnover
  7495 , Major
 7495
Major
Profit or loss
  105311
 105311
Equity capital
  106639
 106639
Fixed assets
  31003 - 31005
 31003 - 31005
Balance
  17603
 17603
Tangible assets
  27814 - 27816
 27814 - 27816
Liquidity
  68998 - 69000 , Companies
 68998 - 69000
Companies
Profitability
  66693 , Companies
 66693
Companies

About the company's comparative indices

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