NEOTEC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEOTEC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103402499, 05.04.2011
Register, Included in The Register Commercial register, 05.04.2011
SEPA identifier LV63ZZZ40103402499
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103402499 Isn't active 20.04.201104.06.2019
Legal address Legal address: Rīga, Hugo Celmiņa iela 2 - 38, LV-1048 Previous addresses
Other registered in this address
Postal address Hugo Celmiņa iela 2 - 38, Rīga, LV-1048
Registration certificate number, date Nr. K151832. 22.07.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.06.2024
Encumbrances
Activity termination 03.12.2019. Valsts ieņēmumu dienesta 12.09.2019. lēmums Nr.30.1-8.59.2/309100
Liquidation process 03.01.2020. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 04.06.2019. Decision on the suspension of economic activity. From 14.06.2019. it is not allowed to perform transactions. (Source: SRS)
  • 10.06.2019. Valsts ieņēmumu dienesta 04.06.2019. lēmums Nr. 30.4-4.7.3/40093 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 18 955.19 EUR as of 10.09.2024
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Administrator/ 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 15.08.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 20.08.2019
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 02.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.08.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 85280 - 85305
 85280 - 85305
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  78051 - 78059
 78051 - 78059
Equity capital
  49905 - 49906
 49905 - 49906
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  47499 - 47500
 47499 - 47500
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  51513 - 51516 , Companies
 51513 - 51516
Companies

About the company's comparative indices

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