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Akciju sabiedrība "NEO"

Basic information
Status Registered
Name Akciju sabiedrība "NEO"
Legal form Public Limited Company
Reg. No 40003011294
Reg. date 27.06.1991
Register Commercial Register
Legal Address Rīga, Daugavgrīvas iela 45, LV-1007
Registered share capital, date 100,000 EUR, 14.03.2014
Paid-in share capital, date 100,000 EUR, 14.03.2014
NACE 46.38 Wholesale of other food
VAT payer
LV40003011294 Registered Excluded
01.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,624,370 EUR Net profit 523,702 EUR Equity 1,062,451 EUR Date submitted29.06.2021 Number of employees 38
Year2019 Net sales 7,613,762 EUR Net profit 438,749 EUR Equity 538,749 EUR Date submitted08.05.2020 Number of employees 38
Year2018 Net sales 7,191,983 EUR Net profit 16,389 EUR Equity 116,389 EUR Date submitted28.04.2019 Number of employees 36
Year2017 Net sales 8,448,971 EUR Net profit 458,812 EUR Equity 558,812 EUR Date submitted27.04.2018 Number of employees 42
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions275,110 EUR Personal Income Tax143,840 EUR Other1,204,810 EUR Total1,623,760 EUR Number of employees40
Year2023 Social Insurance Contributions238,900 EUR Personal Income Tax123,140 EUR Other1,405,760 EUR Total1,767,800 EUR Number of employees40
Year2022 Social Insurance Contributions204,700 EUR Personal Income Tax102,780 EUR Other1,129,580 EUR Total1,437,060 EUR Number of employees40
Year2021 Social Insurance Contributions187,850 EUR Personal Income Tax94,950 EUR Other1,109,500 EUR Total1,392,300 EUR Number of employees38
Year2020 Social Insurance Contributions155,480 EUR Personal Income Tax72,400 EUR Other1,002,880 EUR Total1,230,760 EUR Number of employees38
Year2019 Social Insurance Contributions135,190 EUR Personal Income Tax60,910 EUR Other1,051,410 EUR Total1,247,510 EUR Number of employees37
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.04.2014 Amendments to the Articles of Association 05.10.2009 (TIF)
01.04.2014 Amendments to the Articles of Association 24.02.2014 (TIF)
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
15.10.2020 Application 15.10.2020 (pdf) •
15.10.2020 Application 15.10.2020 (pdf) •
20.06.2017 Application 07.06.2017 (TIF) •
20.06.2017 Application 07.06.2017 (TIF) •
01.04.2014 Application 17.04.2012 (TIF) •
01.04.2014 Application 28.02.2014 (TIF) •
01.04.2014 Application 14.02.2011 (TIF) •
01.04.2014 Application 17.04.2012 (TIF) •
01.04.2014 Application 05.10.2009 (TIF) •
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Articles of Association (3)
20.06.2017 Articles of Association 06.06.2017 (TIF)
01.04.2014 Articles of Association 05.10.2009 (TIF)
01.04.2014 Articles of Association 24.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.04.2014 Bank statements or other document regarding the payment of the equity 28.02.2014 (TIF) •
Consent of a member of the Board / executive director (1)
01.04.2014 Consent of a member of the Board / executive director 17.04.2012 (TIF) •
Consent of members of the supervisory board (9)
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (edoc) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
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Decisions / letters / protocols of public notaries (10)
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
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Other documents (3)
06.03.2017 Other documents 16.02.2017 (TIF) •
01.04.2014 Other documents 01.03.2011 (TIF) •
01.04.2014 Other documents 02.09.2009 (TIF) •
Protocols/decisions of a company/organisation (9)
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (PDF) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
20.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
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Receipts on the publication and state fees (1)
01.04.2014 Receipts on the publication and state fees 05.10.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2017 (TIF)
Shareholders’ register (3)
01.04.2014 Shareholders’ register 05.10.2009 (TIF)
01.04.2014 Shareholders’ register 24.02.2014 (TIF)
01.04.2014 Shareholders’ register 14.02.2011 (TIF)
Statement regarding the beneficial owners (1)
21.06.2019 Statement regarding the beneficial owners 19.06.2019 (TIF) •
Submission/Application (2)
01.04.2014 Submission/Application 17.04.2012 (TIF) •
01.04.2014 Submission/Application 01.03.2011 (TIF) •
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (14)
15.10.2020 Application 15.10.2020 (pdf) •
15.10.2020 Application 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (edoc) •
15.10.2020 Consent of members of the supervisory board 15.10.2020 (pdf) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (PDF) •
15.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
08.05.2020 2019 Annual report (full) (PDF)
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2019 (3)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
21.06.2019 Statement regarding the beneficial owners 19.06.2019 (TIF) •
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (11)
20.06.2017 Application 07.06.2017 (TIF) •
20.06.2017 Application 07.06.2017 (TIF) •
20.06.2017 Articles of Association 06.06.2017 (TIF)
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
20.06.2017 Consent of members of the supervisory board 06.06.2017 (TIF) •
20.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (TIF) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
06.03.2017 Other documents 16.02.2017 (TIF) •
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2017 (TIF)
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2014 (29)
01.04.2014 Amendments to the Articles of Association 05.10.2009 (TIF)
01.04.2014 Amendments to the Articles of Association 24.02.2014 (TIF)
01.04.2014 Application 17.04.2012 (TIF) •
01.04.2014 Application 28.02.2014 (TIF) •
01.04.2014 Application 14.02.2011 (TIF) •
01.04.2014 Application 17.04.2012 (TIF) •
01.04.2014 Application 05.10.2009 (TIF) •
01.04.2014 Articles of Association 05.10.2009 (TIF)
01.04.2014 Articles of Association 24.02.2014 (TIF)
01.04.2014 Bank statements or other document regarding the payment of the equity 28.02.2014 (TIF) •
01.04.2014 Consent of a member of the Board / executive director 17.04.2012 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 02.03.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
01.04.2014 Other documents 01.03.2011 (TIF) •
01.04.2014 Other documents 02.09.2009 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
01.04.2014 Receipts on the publication and state fees 05.10.2009 (TIF) •
01.04.2014 Shareholders’ register 05.10.2009 (TIF)
01.04.2014 Shareholders’ register 24.02.2014 (TIF)
01.04.2014 Shareholders’ register 14.02.2011 (TIF)
01.04.2014 Submission/Application 17.04.2012 (TIF) •
01.04.2014 Submission/Application 01.03.2011 (TIF) •
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