NEPS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 "NEPS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203006971, 05.02.1996
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV06ZZZ41203006971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203006971 Isn't active 24.04.199630.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 2 - 9, LV-1009 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 2 - 9, Rīga, LV-1009
Registration certificate number, date Nr. C20865. 15.12.2003
Fixed capital Paid capital - 21 330.00 EUR (Registered in State Enterprise register 05.05.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.01.2018
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 05.02.2025
Find out current information about tax debts
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 (29)
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
Sign in

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 07.04.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2016 15 1 422.00 EUR 21 330.00 EUR 100.00 % 05.05.2016
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34746 - 34764
 34746 - 34764
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  77583 - 77604
 77583 - 77604
Equity capital
  100779 - 100780
 100779 - 100780
Fixed assets
  34719 - 34721
 34719 - 34721
Balance
  61150 - 61154
 61150 - 61154
Tangible assets
  31359 - 31360
 31359 - 31360
Liquidity
  98821 - 103197 , Companies
 98821 - 103197 		Companies

About the company's comparative indices

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