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SIA "Neonita.lv"

Basic information
Status Registered
Name SIA "Neonita.lv"
Legal form Limited Liability Company
Reg. No 40103689136
Reg. date 09.07.2013
Register Commercial Register
Legal Address Rītausmas iela 14, Rīga, LV-1058
Registered share capital, date 11,368 EUR, 27.06.2014
Paid-in share capital, date 11,368 EUR, 27.06.2014
NACE 27.40 Manufacture of lighting equipment
VAT payer
LV40103689136 Registered Excluded
19.07.2013 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 46,065 EUR Net profit -22,635 EUR Equity 42,390 EUR Date submitted29.05.2025 Number of employees 4
Year2023 Net sales 241,214 EUR Net profit 34,622 EUR Equity 65,025 EUR Date submitted21.05.2024 Number of employees 4
Year2022 Net sales 69,044 EUR Net profit -3,362 EUR Equity 31,553 EUR Date submitted31.05.2023 Number of employees 4
Year2021 Net sales 197,217 EUR Net profit 21,601 EUR Equity 34,915 EUR Date submitted23.05.2022 Number of employees 7
Year2020 Net sales 69,166 EUR Net profit -3,333 EUR Equity 13,314 EUR Date submitted28.06.2021 Number of employees 5
Year2019 Net sales 118,841 EUR Net profit 5,323 EUR Equity 16,647 EUR Date submitted16.04.2020 Number of employees 4
Year2018 Net sales 66,519 EUR Net profit -4,641 EUR Equity 11,324 EUR Date submitted28.03.2019 Number of employees 3
Year2017 Net sales 100,492 EUR Net profit 3,624 EUR Equity 15,965 EUR Date submitted12.04.2018 Number of employees 85
Year2016 Net sales 108,281 EUR Net profit 3,895 EUR Equity 12,341 EUR Date submitted19.04.2017 Number of employees 8
Year2015 Net sales 159,181 EUR Net profit 169 EUR Equity 18,304 EUR Date submitted18.04.2016 Number of employees 10
Year2014 Net sales 159,614 EUR Net profit 8,173 EUR Equity 18,135 EUR Date submitted20.04.2015 Number of employees 5
Year2013 Net sales 0 LVL Net profit -988 LVL Equity 7,012 LVL Date submitted26.03.2014 Number of employees 2
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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 Contributions6,190 EUR Personal Income Tax1,020 EUR Other-900 EUR Total6,310 EUR Number of employees4
Year2023 Social Insurance Contributions7,740 EUR Personal Income Tax770 EUR Other240 EUR Total8,750 EUR Number of employees4
Year2022 Social Insurance Contributions8,980 EUR Personal Income Tax1,410 EUR Other3,410 EUR Total13,800 EUR Number of employees6
Year2021 Social Insurance Contributions7,150 EUR Personal Income Tax1,320 EUR Other-10 EUR Total8,460 EUR Number of employees6
Year2020 Social Insurance Contributions4,520 EUR Personal Income Tax1,800 EUR Other-1,210 EUR Total5,110 EUR Number of employees5
Year2019 Social Insurance Contributions4,740 EUR Personal Income Tax2,520 EUR Other5,940 EUR Total13,200 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.07.2019 Amendments to the Articles of Association 22.07.2019 (edoc)
05.04.2017 Amendments to the Articles of Association 04.04.2017 (TIF)
01.07.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
Announcement regarding the legal address (1)
26.07.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
Annual report (full) (13)
29.05.2025 2024 Annual report (full) (PDF)
21.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (DOCX)
19.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
26.03.2014 2013 Annual report (full) (HTML)
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Application (7)
01.10.2019 Application 10.09.2019 (edoc) •
25.07.2019 Application 22.07.2019 (edoc) •
08.11.2017 Application 06.11.2017 (TIF) •
05.04.2017 Application 04.04.2017 (TIF) •
17.05.2016 Application 09.05.2016 (TIF) •
01.07.2014 Application 20.06.2014 (TIF) •
26.07.2013 Application 08.07.2013 (TIF) •
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Appraisal reports (1)
26.07.2013 Appraisal reports 08.07.2013 (TIF) •
Articles of Association (4)
25.07.2019 Articles of Association 22.07.2019 (edoc)
05.04.2017 Articles of Association 04.04.2017 (TIF)
01.07.2014 Articles of Association 20.06.2014 (TIF)
26.07.2013 Articles of Association 08.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
Confirmation or consent to legal address (2)
08.11.2017 Confirmation or consent to legal address 06.11.2017 (TIF) •
26.07.2013 Confirmation or consent to legal address 08.07.2013 (TIF) •
Consent of a member of the Board / executive director (2)
05.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
17.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
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Memorandum of association (1)
26.07.2013 Memorandum of association 08.07.2013 (TIF)
Power of attorney, act of empowerment (6)
22.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
01.07.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
26.07.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (7)
01.10.2019 Protocols/decisions of a company/organisation 10.09.2019 (edoc) •
25.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (edoc) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF) •
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Registration certificates (1)
26.07.2013 Registration certificates 09.07.2013 (TIF) •
Shareholders’ register (6)
01.10.2019 Shareholders’ register 10.09.2019 (edoc)
25.07.2019 Shareholders’ register 22.07.2019 (edoc)
05.04.2017 Shareholders’ register 04.04.2017 (TIF)
17.05.2016 Shareholders’ register 09.05.2016 (TIF)
01.07.2014 Shareholders’ register 20.06.2014 (TIF)
26.07.2013 Shareholders’ register 08.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
01.07.2014 Statement of the Board regarding the payment of the equity 19.06.2014 (TIF) •
26.07.2013 Statement of the Board regarding the payment of the equity 08.07.2013 (TIF) •
2025 (1)
29.05.2025 2024 Annual report (full) (PDF)
2024 (1)
21.05.2024 2023 Annual report (full) (PDF)
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (1)
23.05.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (14)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
01.10.2019 Shareholders’ register 10.09.2019 (edoc)
01.10.2019 Protocols/decisions of a company/organisation 10.09.2019 (edoc) •
01.10.2019 Application 10.09.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Articles of Association 22.07.2019 (edoc)
25.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (edoc) •
25.07.2019 Application 22.07.2019 (edoc) •
25.07.2019 Amendments to the Articles of Association 22.07.2019 (edoc)
25.07.2019 Shareholders’ register 22.07.2019 (edoc)
22.07.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
22.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
28.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (15)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017 Application 06.11.2017 (TIF) •
08.11.2017 Confirmation or consent to legal address 06.11.2017 (TIF) •
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (DOCX)
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
05.04.2017 Shareholders’ register 04.04.2017 (TIF)
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 04.04.2017 (TIF) •
05.04.2017 Amendments to the Articles of Association 04.04.2017 (TIF)
05.04.2017 Articles of Association 04.04.2017 (TIF)
05.04.2017 Application 04.04.2017 (TIF) •
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2016 (5)
17.05.2016 Shareholders’ register 09.05.2016 (TIF)
17.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
17.05.2016 Application 09.05.2016 (TIF) •
17.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
18.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (10)
01.07.2014 Articles of Association 20.06.2014 (TIF)
01.07.2014 Statement of the Board regarding the payment of the equity 19.06.2014 (TIF) •
01.07.2014 Shareholders’ register 20.06.2014 (TIF)
01.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
01.07.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
01.07.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
01.07.2014 Application 20.06.2014 (TIF) •
26.03.2014 2013 Annual report (full) (HTML)
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2013 (12)
26.07.2013 Confirmation or consent to legal address 08.07.2013 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
26.07.2013 Articles of Association 08.07.2013 (TIF)
26.07.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF) •
26.07.2013 Registration certificates 09.07.2013 (TIF) •
26.07.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
26.07.2013 Application 08.07.2013 (TIF) •
26.07.2013 Appraisal reports 08.07.2013 (TIF) •
26.07.2013 Shareholders’ register 08.07.2013 (TIF)
26.07.2013 Memorandum of association 08.07.2013 (TIF)
26.07.2013 Statement of the Board regarding the payment of the equity 08.07.2013 (TIF) •
Show all
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