NEPS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "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, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
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 05.11.2024
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 (28)
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
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 22.04.2016 15 1 422.00 EUR 21 330.00 EUR 100.00 % 05.05.2016
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 11.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34965 - 34983
 34965 - 34983
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  75981 - 76001
 75981 - 76001
Equity capital
  98807 - 98808
 98807 - 98808
Fixed assets
  34146 - 34147
 34146 - 34147
Balance
  60183 - 60187
 60183 - 60187
Tangible assets
  30886 - 30887
 30886 - 30887
Liquidity
  97118 - 101313 , Companies
 97118 - 101313 		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)