NeoTrade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 SIA "NeoTrade"
Legal form Limited liability company (SIA)
Registration number, date 40203077180, 22.06.2017
Register, Included in The Register Commercial register, 22.06.2017
SEPA identifier LV79ZZZ40203077180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203077180 Is active 02.05.2019
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 1A, Rīga, LV-1010
Fixed capital Paid capital - 3 100.00 EUR (Registered in State Enterprise register 14.03.2019)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2023
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 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 67204736
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 3100 1.00 EUR 3 100.00 EUR 100.00 % 24.04.2023
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 24.04.2023 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 124669 - 124697
 124669 - 124697
Net turnover
  80938 - 80945 , Major
 80938 - 80945 		Major
Profit or loss
  107341
 107341
Equity capital
  16543
 16543
Fixed assets
  29800
 29800
Balance
  25028
 25028
Tangible assets
  26638
 26638
Liquidity
  6642 , Companies
 6642 		Companies
Profitability
  81525 , Companies
 81525 		Companies

About the company's comparative indices

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