NEOLAT, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "NEOLAT" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103132946, 29.08.1994 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.10.2004 | ||||||||||||
| SEPA identifier | LV84ZZZ40103132946 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ostas iela 3, LV-1034 ***
Previous addresses Other registered in this address |
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| Postal address | Ostas iela 3, Rīga, LV-1034 | ||||||||||||
| Registration certificate number, date | Nr. K125896. 07.03.2012 | ||||||||||||
| Fixed capital |
Paid capital - 2 231 040.00 EUR (Registered in State Enterprise register 14.06.2021) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 04.09.2024 | ||||||||||||
| 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 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67372853 +371 22085322 |
| 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 (27) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.07.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.06.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.08.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 23.08.1999 | 01.01.1998 - 31.12.1998 | Annual report | 23.08.1999 |
| 1997 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.03.2012 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.12.2011 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 20.12.2011 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 29.08.2024 | 18 | 19 920.00 EUR | 358 560.00 EUR | 16.07143 % | 18 | 04.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 29.08.2024 | 57 | 19 920.00 EUR | 1 135 440.00 EUR | 50.89286 % | 57 | 04.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| NOLEFE ENTERPRISES LIMITED(Registration number: HE 188435)Efesou, 9, Paralimni 5280, Ammochostos, Kipra | ||||||
| From 29.08.2024 | 27 | 19 920.00 EUR | 537 840.00 EUR | 24.10714 % | 27 | 04.09.2024 |
| Document country on the date of registration: Cyprus | ||||||
| SIA "IZOTERM SYSTEMS"(40103957237)Ropažu nov., Vangaži, Gaujas iela 24/15 | ||||||
| From 29.08.2024 | 10 | 19 920.00 EUR | 199 200.00 EUR | 8.92857 % | 10 | 04.09.2024 |
| 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 14.02.2018 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 29049 - 29079 | 29049 - 29079 |
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Net turnover
2408 , Major
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2408 |
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Major |
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Profit or loss
108371
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108371 |
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Equity capital
4259
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4259 |
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Fixed assets
5947
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5947 |
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Balance
5024
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5024 |
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Tangible assets
4638
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4638 |
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Liquidity
51002 , Companies
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51002 |
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Companies |
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Profitability
65583 , Companies
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65583 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (3)- Departments (7)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (4)- Collateral for shares owned by a person- Commercial pledges (21)
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (31)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (200)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (19)- Notices on procurement results - Company events (56)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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