ANADA, SIA

Limited Liability Company, Small company
Place in branch
285 by turnover
80 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANADA"
Registration number, date 40003457518, 26.08.1999
VAT number LV40003457518 from 15.09.1999 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Rītausmas iela 4B, Rīga, LV-1058 Check address owners
Fixed capital 182 014 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 207.06 261.16 1581.17
Personal income tax (thousands, €) 44.56 58.8 249.06
Statutory social insurance contributions (thousands, €) 80.9 109.68 476.27
Average employees count 13 26 115
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 182 014 € 1 € 182 014 Latvia 11.11.2014 17.12.2014

Apply information changes

ML

"Anada", SIA

Struktoru 4B, Rīga, LV-1039 Check address owners

Pārtikas tirdzniecība

http://www.anada.lv

Historical addresses

Rīga, Sarkandaugavas iela 31-16 Until 10.11.1999 25 years ago
Rīga, Struktoru iela 4b Until 23.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC
Zinojums Anada 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 EDOC
Zinojums Anada 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC
Zinojums Anada 2020 1 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
ANADA zinojums par 2019 GP EDOC
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.06.2019  ZIP €11.00
Annual report 2018 PDF
Anada GP 2018 Revidenta Zinojums PDF
Anada GP 2018 Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
Anada atz rev 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
REV atz ANADA 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin..31.12.12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin..31.12.11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
anada vad zin 2010 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (32.39 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (554.17 KB)

2007

 Annual report 08.09.2008  TIF (675.68 KB)

2006

 Annual report 18.05.2007  TIF (332.92 KB)

2005

 Annual report 10.11.2006  PDF (534.44 KB)

2004

 Annual report 25.09.2018  TIF (481.6 KB)

2003

 Annual report 25.09.2018  TIF (1.03 MB)

2001

 Annual report 25.09.2018  TIF (785.78 KB)

1999

 Annual report 25.09.2018  TIF (794.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.65 KB 20.04.2018 19.04.2018 2

Amendments to the Articles of Association

 EDOC 22.23 KB 17.12.2014 11.11.2014 1

Articles of Association

 TIF 108.74 KB 25.09.2018 18.10.2004 4

Regulations for the increase/reduction of the equity

 TIF 24.15 KB 25.09.2018 18.10.2004 1

Shareholders’ register

TIF 12.79 KB 25.09.2018 18.10.2004 1

Regulations for the increase/reduction of the equity

 TIF 15.86 KB 25.09.2018 09.11.1999 1

Amendments to the Articles of Association

 TIF 143.2 KB 25.09.2018 03.11.1999 4

Articles of Association

 TIF 508.82 KB 25.09.2018 12.08.1999 11

Shareholders’ register

TIF 14.77 KB 25.09.2018 12.08.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 23.09.2021 23.09.2021 2

Application

 DOCX 37.79 KB 23.09.2021 21.09.2021 1

Application

 DOCX 37.79 KB 23.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 17.05.2018 17.05.2018 2

Statement regarding the beneficial owners

 TIF 160.63 KB 16.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 03.05.2018 03.05.2018 2

Protocols/decisions of a company/organisation

 TIF 55.23 KB 03.05.2018 19.04.2018 2

Application

 TIF 86.61 KB 20.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.88 KB 17.12.2014 17.12.2014 2

Articles of Association

 EDOC 26.07 KB 12.12.2014 12.12.2014 1

Application

 EDOC 26.92 KB 17.12.2014 11.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 23.84 KB 17.12.2014 11.11.2014 1

Shareholders’ register

EDOC 26.95 KB 12.12.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.22 KB 25.09.2018 11.02.2008 1

Application

 TIF 131.48 KB 25.09.2018 06.02.2008 3

Receipts on the publication and state fees

 TIF 29.77 KB 25.09.2018 06.02.2008 1

Receipts on the publication and state fees

 TIF 24.13 KB 25.09.2018 06.02.2008 1

Receipts on the publication and state fees

 TIF 22.46 KB 25.09.2018 06.02.2008 1

Protocols/decisions of a company/organisation

 TIF 18.76 KB 25.09.2018 15.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.76 KB 25.09.2018 02.11.2004 1

Registration certificates

 TIF 139.27 KB 25.09.2018 02.11.2004 1

Power of attorney, act of empowerment

 TIF 10.01 KB 25.09.2018 25.10.2004 1

Receipts on the publication and state fees

 TIF 22.01 KB 25.09.2018 25.10.2004 1

Receipts on the publication and state fees

 TIF 23.22 KB 25.09.2018 25.10.2004 1

Application

 TIF 139.28 KB 25.09.2018 18.10.2004 4

Statement of the Board regarding the payment of the equity

 TIF 7.63 KB 25.09.2018 18.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.72 KB 25.09.2018 18.10.2004 1

Protocols/decisions of a company/organisation

 TIF 30.38 KB 25.09.2018 18.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.23 KB 25.09.2018 13.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 37.15 KB 25.09.2018 12.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 25.09.2018 11.10.2004 1

Consent of the auditor

 TIF 11.77 KB 25.09.2018 21.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 25.09.2018 27.11.2002 1

Receipts on the publication and state fees

 TIF 21.1 KB 25.09.2018 14.11.2002 1

Receipts on the publication and state fees

 TIF 17.56 KB 25.09.2018 12.11.2002 1

Protocols/decisions of a company/organisation

 TIF 27.31 KB 25.09.2018 07.11.2002 1

Submission/Application

 TIF 18.26 KB 25.09.2018 07.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.62 KB 25.09.2018 10.11.1999 1

Protocols/decisions of a company/organisation

 TIF 23.34 KB 25.09.2018 09.11.1999 1

Receipts on the publication and state fees

 TIF 14.82 KB 25.09.2018 09.11.1999 2

Submission/Application

 TIF 15.16 KB 25.09.2018 09.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 29.58 KB 25.09.2018 08.11.1999 1

Receipts on the publication and state fees

 TIF 22.73 KB 25.09.2018 05.11.1999 2

Purchase/lease agreement

 TIF 505.39 KB 25.09.2018 08.10.1999 11

Decisions / letters / protocols of public notaries

 TIF 18.29 KB 25.09.2018 26.08.1999 1

Registration certificates

 TIF 64.4 KB 25.09.2018 26.08.1999 1

Registration certificates

 TIF 83.84 KB 25.09.2018 26.08.1999 1

Registration certificates

 TIF 65.12 KB 25.09.2018 26.08.1999 1

Registration certificates

 TIF 57.01 KB 25.09.2018 26.08.1999 1

Application

 TIF 121.23 KB 25.09.2018 12.08.1999 4

Protocols/decisions of a company/organisation

 TIF 32.37 KB 25.09.2018 12.08.1999 1

Receipts on the publication and state fees

 TIF 18.76 KB 25.09.2018 12.08.1999 2

Receipts on the publication and state fees

 TIF 11.92 KB 25.09.2018 12.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 25.09.2018 10.08.1999 1

Sample report

 TIF 21.72 KB 25.09.2018 04.08.1999 1

Copy of the personal identification document

 TIF 30.55 KB 25.09.2018 08.09.1994 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register