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"Modular Glass System Neo Europe" SIA

Basic information
Status Registered
Name "Modular Glass System Neo Europe" SIA
Legal form Limited Liability Company
Reg. No 40203040563
Reg. date 23.12.2016
Register Commercial Register
Legal Address Rītausmas iela 23, Rīga, LV-1058
Registered share capital, date 26,000 EUR, 12.12.2017
Paid-in share capital, date 26,000 EUR, 12.12.2017
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40203040563 Registered Excluded
12.06.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.09.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 16,370 EUR Net profit -35,378 EUR Equity 58,365 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 145,691 EUR Net profit 26,100 EUR Equity 93,743 EUR Date submitted18.03.2020 Number of employees 1
Year2018 Net sales 99,996 EUR Net profit 42,145 EUR Equity 67,643 EUR Date submitted12.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -502 EUR Equity 25,498 EUR Date submitted07.03.2018 Number of employees 0
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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 Contributions25,690 EUR Personal Income Tax15,880 EUR Other-2,760 EUR Total38,810 EUR Number of employees7
Year2023 Social Insurance Contributions9,880 EUR Personal Income Tax5,790 EUR Other-2,250 EUR Total13,420 EUR Number of employees4
Year2022 Social Insurance Contributions6,780 EUR Personal Income Tax3,900 EUR Other-410 EUR Total10,270 EUR Number of employees2
Year2021 Social Insurance Contributions6,610 EUR Personal Income Tax4,530 EUR Other-250 EUR Total10,890 EUR Number of employees1
Year2020 Social Insurance Contributions3,150 EUR Personal Income Tax1,440 EUR Other-540 EUR Total4,050 EUR Number of employees1
Year2019 Social Insurance Contributions4,430 EUR Personal Income Tax2,740 EUR Other-150 EUR Total7,020 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.12.2017 Amendments to the Articles of Association 07.12.2017 (TIF)
Announcement regarding the legal address (1)
02.01.2017 Announcement regarding the legal address 22.12.2016 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (3)
23.08.2018 Application 22.08.2018 (TIF) •
08.12.2017 Application 07.12.2017 (TIF) •
02.01.2017 Application 22.12.2016 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
08.12.2017 Application of shareholders or third persons for the acquisition of shares 07.12.2017 (TIF) •
Appraisal reports (1)
08.12.2017 Appraisal reports 07.12.2017 (TIF) •
Articles of Association (2)
08.12.2017 Articles of Association 07.12.2017 (TIF)
02.01.2017 Articles of Association 22.12.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.01.2017 Bank statements or other document regarding the payment of the equity 22.12.2016 (TIF) •
Confirmation or consent to legal address (1)
02.01.2017 Confirmation or consent to legal address 22.12.2016 (TIF) •
Consent of a member of the Board / executive director (1)
04.09.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
02.01.2017 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
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Memorandum of Association (1)
02.01.2017 Memorandum of Association 22.12.2016 (TIF)
Power of attorney, act of empowerment (2)
20.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
20.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
21.08.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.12.2017 Regulations for the increase/reduction of the equity 07.12.2017 (TIF)
Shareholders’ register (3)
23.08.2018 Shareholders’ register 10.08.2018 (TIF)
08.12.2017 Shareholders’ register 07.12.2017 (TIF)
02.01.2017 Shareholders’ register 22.12.2016 (TIF)
Statement of the Board regarding the payment of the equity (1)
08.12.2017 Statement of the Board regarding the payment of the equity 07.12.2017 (TIF) •
Statement regarding the beneficial owners (1)
07.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (1)
12.03.2019 2018 Annual report (full) (PDF)
2018 (9)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
04.09.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
23.08.2018 Application 22.08.2018 (TIF) •
23.08.2018 Shareholders’ register 10.08.2018 (TIF)
21.08.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
20.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
20.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
07.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (20)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
08.12.2017 Amendments to the Articles of Association 07.12.2017 (TIF)
08.12.2017 Application 07.12.2017 (TIF) •
08.12.2017 Application of shareholders or third persons for the acquisition of shares 07.12.2017 (TIF) •
08.12.2017 Appraisal reports 07.12.2017 (TIF) •
08.12.2017 Articles of Association 07.12.2017 (TIF)
08.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
08.12.2017 Regulations for the increase/reduction of the equity 07.12.2017 (TIF)
08.12.2017 Shareholders’ register 07.12.2017 (TIF)
08.12.2017 Statement of the Board regarding the payment of the equity 07.12.2017 (TIF) •
07.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
02.01.2017 Announcement regarding the legal address 22.12.2016 (TIF) •
02.01.2017 Application 22.12.2016 (TIF) •
02.01.2017 Articles of Association 22.12.2016 (TIF)
02.01.2017 Bank statements or other document regarding the payment of the equity 22.12.2016 (TIF) •
02.01.2017 Confirmation or consent to legal address 22.12.2016 (TIF) •
02.01.2017 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
02.01.2017 Memorandum of Association 22.12.2016 (TIF)
02.01.2017 Shareholders’ register 22.12.2016 (TIF)
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