Browse by sector Person search Data selection

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
10.10.1996 -
01.06.1995 09.10.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 9,115,317 EUR Net profit 227,013 EUR Equity 1,496,590 EUR Date submitted14.05.2025 Number of employees 41
Year2023 Net sales 9,180,478 EUR Net profit 330,366 EUR Equity 1,631,428 EUR Date submitted22.05.2024 Number of employees 40
Year2022 Net sales 9,706,208 EUR Net profit 357,279 EUR Equity 1,739,811 EUR Date submitted26.05.2023 Number of employees 40
Year2021 Net sales 8,234,779 EUR Net profit 320,081 EUR Equity 1,382,532 EUR Date submitted01.08.2022 Number of employees 39
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
Year2016 Net sales 8,877,588 EUR Net profit 486,399 EUR Equity 614,262 EUR Date submitted05.05.2017 Number of employees 45
Year2015 Net sales 11,178,811 EUR Net profit 758,412 EUR Equity 858,412 EUR Date submitted06.07.2016 Number of employees 45
Year2014 Net sales 13,402,121 EUR Net profit 890,722 EUR Equity 990,722 EUR Date submitted14.07.2015 Number of employees 45
Year2013 Net sales 8,488,535 LVL Net profit 553,037 LVL Equity 603,037 LVL Date submitted01.08.2014 Number of employees 42
Year2012 Net sales 7,776,339 LVL Net profit 414,321 LVL Equity 464,321 LVL Date submitted01.08.2013 Number of employees 42
Year2011 Net sales 8,623,970 LVL Net profit 426,726 LVL Equity 476,726 LVL Date submitted01.08.2012 Number of employees 38
Year2010 Net sales - Net profit - Equity - Date submitted03.08.2011 Number of employees
Year2009 Net sales 5,649,250 LVL Net profit 374,507 LVL Equity 425,207 LVL Date submitted03.08.2010 Number of employees 25
Year2008 Net sales - Net profit - Equity - Date submitted09.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.08.2006 Number of employees
Show more
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
-
Documents (in Latvian) (99)
• 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) (24)
14.05.2025 2024 Annual report (full) (PDF)
22.05.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
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)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
06.07.2016 2015 Annual report (full) (PDF)
14.07.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
03.08.2011 2010 Annual report (full) (TIF)
09.07.2009 2008 Annual report (full) (TIF)
13.05.2008 2007 Annual report (full) (TIF)
17.05.2007 2006 Annual report (full) (TIF)
18.08.2006 2005 Annual report (full) (PDF)
Show all
Application (13)
18.03.2025 Application 13.03.2025 (edoc) •
14.02.2025 Application 06.02.2025 (edoc) •
28.12.2024 Application 28.12.2024 (EDOC) •
17.02.2023 Application 16.02.2023 (EDOC) •
22.08.2022 Application 17.08.2022 (edoc) •
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 05.10.2009 (TIF) •
01.04.2014 Application 14.02.2011 (TIF) •
01.04.2014 Application 17.04.2012 (TIF) •
Show all
Articles of Association (3)
20.06.2017 Articles of Association 06.06.2017 (TIF)
01.04.2014 Articles of Association 24.02.2014 (TIF)
01.04.2014 Articles of Association 05.10.2009 (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 (4)
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
01.04.2014 Consent of a member of the Board / executive director 17.04.2012 (TIF) •
Show all
Consent of members of the supervisory board (9)
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
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) •
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) •
Show all
Decisions / letters / protocols of public notaries (15)
18.03.2025 Decisions / letters / protocols of public notaries 18.03.2025 (edoc)
14.02.2025 Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
22.08.2022 Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
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 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 24.02.2011 (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) •
Show all
List of members of the Board / Supervisory Board (3)
07.01.2025 List of members of the Board / Supervisory Board 16.12.2024 (EDOC) •
28.12.2024 List of members of the Board / Supervisory Board 16.12.2024 (EDOC) •
16.02.2023 List of members of the Board / Supervisory Board 16.02.2023 (EDOC) •
Notice of a member of the Board regarding the resignation (1)
22.08.2022 Notice of a member of the Board regarding the resignation 17.08.2022 (edoc) •
Other documents (3)
06.03.2017 Other documents 16.02.2017 (TIF) •
01.04.2014 Other documents 02.09.2009 (TIF) •
01.04.2014 Other documents 01.03.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
07.01.2025 Protocols/decisions of a company/organisation 16.12.2024 (EDOC) •
07.01.2025 Protocols/decisions of a company/organisation 16.12.2024 (EDOC) •
17.02.2023 Protocols/decisions of a company/organisation 10.02.2023 (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) •
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 24.02.2014 (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) •
Show all
Receipts on the publication and state fees (1)
01.04.2014 Receipts on the publication and state fees 05.10.2009 (TIF) •
Register of stockholders (3)
18.03.2025 Register of stockholders 12.03.2025 (edoc)
14.02.2025 Register of stockholders 05.02.2025 (edoc)
07.01.2025 Register of stockholders 15.10.2020 (edoc)
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 14.02.2011 (TIF)
01.04.2014 Shareholders’ register 05.10.2009 (TIF)
01.04.2014 Shareholders’ register 24.02.2014 (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 01.03.2011 (TIF) •
01.04.2014 Submission/Application 17.04.2012 (TIF) •
2025 (12)
14.05.2025 2024 Annual report (full) (PDF)
18.03.2025 Application 13.03.2025 (edoc) •
18.03.2025 Decisions / letters / protocols of public notaries 18.03.2025 (edoc)
18.03.2025 Register of stockholders 12.03.2025 (edoc)
14.02.2025 Application 06.02.2025 (edoc) •
14.02.2025 Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025 Register of stockholders 05.02.2025 (edoc)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
07.01.2025 List of members of the Board / Supervisory Board 16.12.2024 (EDOC) •
07.01.2025 Protocols/decisions of a company/organisation 16.12.2024 (EDOC) •
07.01.2025 Protocols/decisions of a company/organisation 16.12.2024 (EDOC) •
07.01.2025 Register of stockholders 15.10.2020 (edoc)
Show all
2024 (9)
28.12.2024 Application 28.12.2024 (EDOC) •
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
28.12.2024 Consent of a member of the Board / executive director 16.12.2024 (EDOC) •
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
28.12.2024 Consent of members of the supervisory board 16.12.2024 (EDOC) •
28.12.2024 List of members of the Board / Supervisory Board 16.12.2024 (EDOC) •
22.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (5)
26.05.2023 2022 Annual report (full) (PDF)
17.02.2023 Application 16.02.2023 (EDOC) •
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
17.02.2023 Protocols/decisions of a company/organisation 10.02.2023 (EDOC) •
16.02.2023 List of members of the Board / Supervisory Board 16.02.2023 (EDOC) •
Show all
2022 (4)
22.08.2022 Application 17.08.2022 (edoc) •
22.08.2022 Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
22.08.2022 Notice of a member of the Board regarding the resignation 17.08.2022 (edoc) •
01.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (8)
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 (edoc) •
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) •
08.05.2020 2019 Annual report (full) (PDF)
Show all
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 (17)
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) •
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
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)
Show all
2016 (1)
06.07.2016 2015 Annual report (full) (PDF)
2015 (1)
14.07.2015 2014 Annual report (full) (HTML)
2014 (30)
01.08.2014 2013 Annual report (full) (HTML)
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 05.10.2009 (TIF) •
01.04.2014 Application 14.02.2011 (TIF) •
01.04.2014 Application 17.04.2012 (TIF) •
01.04.2014 Articles of Association 24.02.2014 (TIF)
01.04.2014 Articles of Association 05.10.2009 (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 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 24.02.2011 (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 02.09.2009 (TIF) •
01.04.2014 Other documents 01.03.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 24.02.2014 (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 Receipts on the publication and state fees 05.10.2009 (TIF) •
01.04.2014 Shareholders’ register 14.02.2011 (TIF)
01.04.2014 Shareholders’ register 05.10.2009 (TIF)
01.04.2014 Shareholders’ register 24.02.2014 (TIF)
01.04.2014 Submission/Application 01.03.2011 (TIF) •
01.04.2014 Submission/Application 17.04.2012 (TIF) •
Show all
2013 (1)
01.08.2013 2012 Annual report (full) (HTML)
2012 (1)
01.08.2012 2011 Annual report (full) (HTML)
2011 (1)
03.08.2011 2010 Annual report (full) (TIF)
2009 (1)
09.07.2009 2008 Annual report (full) (TIF)
2008 (1)
13.05.2008 2007 Annual report (full) (TIF)
2007 (1)
17.05.2007 2006 Annual report (full) (TIF)
2006 (1)
18.08.2006 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 04.04.2026 11:07 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy