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SIA "NeoZeo"

Basic information
Status Registered
Name SIA "NeoZeo"
Legal form Limited Liability Company
Reg. No 40103577297
Reg. date 17.08.2012
Register Commercial Register
Legal Address Ščecinas iela 4, Rīga, LV-1014
Registered share capital, date 21,574 EUR, 25.08.2014
Paid-in share capital, date 21,574 EUR, 25.08.2014
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103577297 Registered Excluded
30.08.2012 21.12.2018
Last updated in the RE 02.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -52,032 EUR Equity 11,263 EUR Date submitted10.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,253 EUR Equity 63,295 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,508 EUR Equity 69,548 EUR Date submitted31.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -26,585 EUR Equity 73,056 EUR Date submitted10.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other2,290 EUR Total2,280 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-130 EUR Other130 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.08.2012 Announcement regarding the legal address 15.08.2012 (TIF) •
Annual report (full) (4)
10.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (11)
02.07.2019 Application 27.06.2019 (edoc) •
02.07.2019 Application 27.06.2019 (docx) •
08.11.2018 Application 01.11.2018 (EDOC) •
08.11.2018 Application 01.11.2018 (docx) •
16.10.2018 Application 15.10.2018 (TIF) •
29.05.2018 Application 02.05.2018 (TIF) •
27.08.2014 Application 19.06.2014 (TIF) •
31.07.2014 Application 19.06.2014 (TIF) •
03.12.2013 Application 06.11.2013 (TIF) •
03.09.2012 Application 21.08.2012 (TIF) •
21.08.2012 Application 15.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.08.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
31.07.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
Appraisal reports (1)
31.07.2014 Appraisal reports 29.07.2014 (TIF) •
Articles of Association (3)
27.08.2014 Articles of Association 07.07.2014 (TIF)
31.07.2014 Articles of Association 19.06.2014 (TIF)
21.08.2012 Articles of Association 15.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (3)
27.08.2014 Bank statements or other document regarding the payment of the equity (TIF) •
31.07.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (TIF) •
21.08.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
Confirmation or consent to legal address (2)
29.05.2018 Confirmation or consent to legal address 19.04.2018 (TIF) •
21.08.2012 Confirmation or consent to legal address 15.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
04.12.2018 Consent of a member of the Board / executive director 29.10.2018 (pdf) •
04.12.2018 Consent of a member of the Board / executive director 29.10.2018 (pdf) •
Decisions / letters / protocols of public notaries (10)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
31.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
21.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
31.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2014 (TIF)
03.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2012 (TIF)
Memorandum of Association (1)
21.08.2012 Memorandum of Association 14.08.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.10.2018 Notice of a member of the Board regarding the resignation 15.10.2018 (TIF) •
Other documents (1)
31.07.2014 Other documents 19.06.2014 (TIF) •
Power of attorney, act of empowerment (7)
29.05.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
29.05.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
29.05.2018 Power of attorney, act of empowerment 14.04.2015 (TIF) •
03.12.2013 Power of attorney, act of empowerment 20.05.2011 (TIF) •
03.09.2012 Power of attorney, act of empowerment 23.08.2012 (TIF) •
21.08.2012 Power of attorney, act of empowerment 13.04.2010 (TIF) •
21.08.2012 Power of attorney, act of empowerment 10.03.2010 (TIF) •
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Protocols/decisions of a company/organisation (3)
29.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
31.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
Purchase/lease agreement (2)
03.12.2013 Purchase/lease agreement 03.09.2013 (TIF) •
03.12.2013 Purchase/lease agreement 11.09.2012 (TIF) •
Registration certificates (1)
21.08.2012 Registration certificates 17.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.08.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
31.07.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
Shareholders’ register (3)
27.08.2014 Shareholders’ register 19.06.2014 (TIF)
31.07.2014 Shareholders’ register 19.06.2014 (TIF)
03.09.2012 Shareholders’ register 21.08.2012 (TIF)
Submission/Application (1)
21.08.2012 Submission/Application 16.08.2012 (TIF) •
2021 (1)
10.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (4)
31.07.2019 2018 Annual report (full) (PDF)
02.07.2019 Application 27.06.2019 (edoc) •
02.07.2019 Application 27.06.2019 (docx) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
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2018 (17)
04.12.2018 Consent of a member of the Board / executive director 29.10.2018 (pdf) •
04.12.2018 Consent of a member of the Board / executive director 29.10.2018 (pdf) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
29.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (TIF) •
08.11.2018 Application 01.11.2018 (EDOC) •
08.11.2018 Application 01.11.2018 (docx) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
16.10.2018 Application 15.10.2018 (TIF) •
16.10.2018 Notice of a member of the Board regarding the resignation 15.10.2018 (TIF) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
29.05.2018 Application 02.05.2018 (TIF) •
29.05.2018 Confirmation or consent to legal address 19.04.2018 (TIF) •
29.05.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
29.05.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
29.05.2018 Power of attorney, act of empowerment 14.04.2015 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
Show all
2014 (19)
27.08.2014 Application 19.06.2014 (TIF) •
27.08.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
27.08.2014 Articles of Association 07.07.2014 (TIF)
27.08.2014 Bank statements or other document regarding the payment of the equity (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
27.08.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
27.08.2014 Shareholders’ register 19.06.2014 (TIF)
31.07.2014 Application 19.06.2014 (TIF) •
31.07.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
31.07.2014 Appraisal reports 29.07.2014 (TIF) •
31.07.2014 Articles of Association 19.06.2014 (TIF)
31.07.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (TIF) •
31.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
31.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2014 (TIF)
31.07.2014 Other documents 19.06.2014 (TIF) •
31.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
31.07.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
31.07.2014 Shareholders’ register 19.06.2014 (TIF)
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2013 (5)
03.12.2013 Application 06.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
03.12.2013 Power of attorney, act of empowerment 20.05.2011 (TIF) •
03.12.2013 Purchase/lease agreement 03.09.2013 (TIF) •
03.12.2013 Purchase/lease agreement 11.09.2012 (TIF) •
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2012 (16)
03.09.2012 Application 21.08.2012 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
03.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2012 (TIF)
03.09.2012 Power of attorney, act of empowerment 23.08.2012 (TIF) •
03.09.2012 Shareholders’ register 21.08.2012 (TIF)
21.08.2012 Announcement regarding the legal address 15.08.2012 (TIF) •
21.08.2012 Application 15.08.2012 (TIF) •
21.08.2012 Articles of Association 15.08.2012 (TIF)
21.08.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
21.08.2012 Confirmation or consent to legal address 15.08.2012 (TIF) •
21.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
21.08.2012 Memorandum of Association 14.08.2012 (TIF)
21.08.2012 Power of attorney, act of empowerment 13.04.2010 (TIF) •
21.08.2012 Power of attorney, act of empowerment 10.03.2010 (TIF) •
21.08.2012 Registration certificates 17.08.2012 (TIF) •
21.08.2012 Submission/Application 16.08.2012 (TIF) •
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