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Sabiedrība ar ierobežotu atbildību "NEOMAKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NEOMAKS"
Legal form Limited Liability Company
Reg. No 40003540724
Reg. date 06.04.2001
Register Commercial Register
Legal Address Vienības gatve 26A, Rīga, LV-1004
Registered share capital, date 2,844 EUR, 21.04.2016
Paid-in share capital, date 2,844 EUR, 21.04.2016
NACE 46.39 Non-specialised wholesale of food, beverages and tobacco
VAT payer
LV40003540724 Registered Excluded
07.05.2001 21.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 0 EUR Net profit -98 EUR Equity -2,856 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -100 EUR Equity -2,758 EUR Date submitted18.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,103 EUR Equity -2,658 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -9,115 EUR Equity -555 EUR Date submitted29.03.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.01.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.01.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.01.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.01.2008 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.04.2016 Amendments to the Articles of Association 04.03.2016 (TIF)
Annual report (full) (8)
27.07.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
11.01.2008 2001 Annual report (full) (TIF)
11.01.2008 2002 Annual report (full) (TIF)
11.01.2008 2003 Annual report (full) (TIF)
11.01.2008 2004 Annual report (full) (TIF)
Show all
Application (5)
27.04.2016 Application 04.03.2016 (TIF) •
11.01.2008 Application 15.12.2004 (TIF) •
11.01.2008 Application 23.03.2001 (TIF) •
11.01.2008 Application 20.04.2007 (TIF) •
11.01.2008 Application 13.04.2004 (TIF) •
Show all
Articles of Association (4)
27.04.2016 Articles of Association 04.03.2016 (TIF)
27.04.2016 Articles of Association 04.03.2016 (TIF)
11.01.2008 Articles of Association 22.03.2001 (TIF)
11.01.2008 Articles of Association 15.12.2004 (TIF)
Show all
Confirmation or consent to legal address (1)
27.04.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
Consent of a member of the Board / executive director (1)
11.01.2008 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
Copy of the personal identification document (1)
11.01.2008 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (5)
27.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 06.04.2001 (TIF) •
Show all
Memorandum of association (1)
11.01.2008 Memorandum of association 22.03.2001 (TIF)
Power of attorney, act of empowerment (2)
11.01.2008 Power of attorney, act of empowerment 20.04.2007 (TIF) •
11.01.2008 Power of attorney, act of empowerment 22.03.2001 (TIF) •
Protocols/decisions of a company/organisation (4)
27.04.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
Show all
Receipts on the publication and state fees (4)
11.01.2008 Receipts on the publication and state fees 13.04.2004 (TIF) •
11.01.2008 Receipts on the publication and state fees 23.03.2001 (TIF) •
11.01.2008 Receipts on the publication and state fees 15.12.2004 (TIF) •
11.01.2008 Receipts on the publication and state fees 24.04.2007 (TIF) •
Show all
Registration certificates (2)
11.01.2008 Registration certificates 23.12.2004 (TIF) •
11.01.2008 Registration certificates 06.04.2001 (TIF) •
Sample report (1)
11.01.2008 Sample report 22.03.2001 (TIF) •
Shareholders’ register (3)
27.04.2016 Shareholders’ register 04.03.2016 (TIF)
11.01.2008 Shareholders’ register 15.12.2004 (TIF)
11.01.2008 Shareholders’ register 22.03.2001 (TIF)
Submission/Application (1)
27.04.2016 Submission/Application 19.04.2016 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
18.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2016 (9)
27.04.2016 Amendments to the Articles of Association 04.03.2016 (TIF)
27.04.2016 Application 04.03.2016 (TIF) •
27.04.2016 Articles of Association 04.03.2016 (TIF)
27.04.2016 Articles of Association 04.03.2016 (TIF)
27.04.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
27.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
27.04.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
27.04.2016 Shareholders’ register 04.03.2016 (TIF)
27.04.2016 Submission/Application 19.04.2016 (TIF) •
Show all
2008 (31)
11.01.2008 2001 Annual report (full) (TIF)
11.01.2008 2002 Annual report (full) (TIF)
11.01.2008 2003 Annual report (full) (TIF)
11.01.2008 2004 Annual report (full) (TIF)
11.01.2008 Application 15.12.2004 (TIF) •
11.01.2008 Application 23.03.2001 (TIF) •
11.01.2008 Application 20.04.2007 (TIF) •
11.01.2008 Application 13.04.2004 (TIF) •
11.01.2008 Articles of Association 22.03.2001 (TIF)
11.01.2008 Articles of Association 15.12.2004 (TIF)
11.01.2008 Consent of a member of the Board / executive director 15.12.2004 (TIF) •
11.01.2008 Copy of the personal identification document (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 06.04.2001 (TIF) •
11.01.2008 Memorandum of association 22.03.2001 (TIF)
11.01.2008 Power of attorney, act of empowerment 20.04.2007 (TIF) •
11.01.2008 Power of attorney, act of empowerment 22.03.2001 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
11.01.2008 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
11.01.2008 Receipts on the publication and state fees 13.04.2004 (TIF) •
11.01.2008 Receipts on the publication and state fees 23.03.2001 (TIF) •
11.01.2008 Receipts on the publication and state fees 15.12.2004 (TIF) •
11.01.2008 Receipts on the publication and state fees 24.04.2007 (TIF) •
11.01.2008 Registration certificates 23.12.2004 (TIF) •
11.01.2008 Registration certificates 06.04.2001 (TIF) •
11.01.2008 Sample report 22.03.2001 (TIF) •
11.01.2008 Shareholders’ register 15.12.2004 (TIF)
11.01.2008 Shareholders’ register 22.03.2001 (TIF)
Show all
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